Company number 04059473
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 287 CALEDONIAN ROAD, LONDON, N1 1EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
GBP 1,000
. The most likely internet sites of HI - TEL LTD are www.hitel.co.uk, and www.hi-tel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Tel Ltd is a Private Limited Company.
The company registration number is 04059473. Hi Tel Ltd has been working since 24 August 2000.
The present status of the company is Active. The registered address of Hi Tel Ltd is 287 Caledonian Road London N1 1eg. . UDESHI, Jagruti is a Secretary of the company. SWALI, Yashok Ratansi is a Director of the company. Secretary SWALI, Bhavin has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
SWALI, Bhavin
Resigned: 01 October 2011
Appointed Date: 24 August 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Persons With Significant Control
Mr Yashok Ratansi Swali
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
HI - TEL LTD Events
11 January 2008
Mortgage deed
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 38 trebovir rd,earls court,london; LN150641…
9 December 2007
Debenture deed
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2004
Debenture
Delivered: 15 June 2004
Status: Satisfied
on 22 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied
on 22 January 2008
Persons entitled: Yashok Ratansi Swali and Dagmar Swali Gabriel
Description: F/H property the lord kensington hotel 38 trebovir road…
14 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied
on 22 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property the lord kensington hotel 38 trebovir road…