HI - TEL LTD

Hellopages » Greater London » Islington » N1 1EG

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 two 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

Secretary
UDESHI, Jagruti
Appointed Date: 01 October 2011

Director
SWALI, Yashok Ratansi
Appointed Date: 24 August 2000
73 years old

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
73 years old
Nature of control: Ownership of shares – 75% or more

HI - TEL LTD Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1,000

20 Apr 2015
Total exemption small company accounts made up to 31 August 2014
16 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 1,000

...
... and 40 more events
16 Jun 2001
New director appointed
16 Jun 2001
New secretary appointed
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
24 Aug 2000
Incorporation

HI - TEL LTD Charges

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…