CRIMSON HOTELS LIMITED

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Company number 05337874
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of CRIMSON HOTELS LIMITED are www.crimsonhotels.co.uk, and www.crimson-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crimson Hotels Limited is a Private Limited Company. The company registration number is 05337874. Crimson Hotels Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Crimson Hotels Limited is 144 146 Kings Cross Road London Wc1x 9du. . KASSAM, Alykhan is a Secretary of the company. BANDALI, Navroz Nurmohamed Darvesh is a Director of the company. KASSAM, Alykhan is a Director of the company. KASSAM, Karim Shiraz is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BANDALI, Mumtaz Navroz Nurmohamed Darvesh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KASSAM, Alykhan
Appointed Date: 01 February 2005
Director
BANDALI, Navroz Nurmohamed Darvesh
Appointed Date: 21 December 2009
76 years old
Director
KASSAM, Alykhan
Appointed Date: 01 February 2005
53 years old
Director
KASSAM, Karim Shiraz
Appointed Date: 01 February 2005
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 January 2005
Appointed Date: 19 January 2005
Director
BANDALI, Mumtaz Navroz Nurmohamed Darvesh
Resigned: 04 January 2011
Appointed Date: 21 December 2009
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Kas Holdings Limited
Notified on: 22 January 2017
Nature of control: Ownership of shares – 75% or more

CRIMSON HOTELS LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
03 Oct 2015
Accounts for a small company made up to 31 December 2014
23 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 32 more events
13 May 2005
New secretary appointed;new director appointed
13 May 2005
Registered office changed on 13/05/05 from: 144-146 kings cross road, london, WC1X 9DU
21 Jan 2005
Secretary resigned
21 Jan 2005
Director resigned
19 Jan 2005
Incorporation

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