Company number 04509842
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of SAL HOTELS LIMITED are www.salhotels.co.uk, and www.sal-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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.Sal Hotels Limited is a Private Limited Company.
The company registration number is 04509842. Sal Hotels Limited has been working since 13 August 2002.
The present status of the company is Active. The registered address of Sal 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. Secretary KASSAM, Alykhan has been resigned. Secretary ROBERTS, Tracy has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BANDALI, Mumtaz Navroz Nurmohamed Darvesh has been resigned. Director BANDALLI, Anver Normohamed Darvesh has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
ROBERTS, Tracy
Resigned: 20 March 2008
Appointed Date: 29 February 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Persons With Significant Control
Kas Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
SAL HOTELS LIMITED Events
15 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
05 Oct 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
03 Oct 2015
Accounts for a medium company made up to 31 December 2014
24 Sep 2015
Registration of charge 045098420006, created on 17 September 2015
...
... and 51 more events
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
13 Aug 2002
Incorporation
17 September 2015
Charge code 0450 9842 0006
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: Leasehold property known as arlington (heathrow) hotel…
24 January 2005
Guarantee & debenture
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all land and all other land, all…
5 January 2004
Guarantee & debenture
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2002
Legal charge
Delivered: 2 October 2002
Status: Satisfied
on 9 September 2015
Persons entitled: Ladiva S.A.
Description: The property k/a land on the north west side of watery…
24 September 2002
Debenture
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2002
Legal charge
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a the comfort inn, heathrow comprised in the…