IBONSHOURNE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4DG

Company number 01270203
Status Active
Incorporation Date 23 July 1976
Company Type Private Limited Company
Address 10 ASHBURN GARDENS, LONDON, SW7 4DG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mrs Manju Sharma as a director on 11 January 2016. The most likely internet sites of IBONSHOURNE LIMITED are www.ibonshourne.co.uk, and www.ibonshourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Ibonshourne Limited is a Private Limited Company. The company registration number is 01270203. Ibonshourne Limited has been working since 23 July 1976. The present status of the company is Active. The registered address of Ibonshourne Limited is 10 Ashburn Gardens London Sw7 4dg. . ANAND, Rajinder Kumar is a Director of the company. FLORIDES, Michael Georgiou is a Director of the company. GAUR, Sameer is a Director of the company. JAIN, Suren is a Director of the company. MALIK, Rajesh is a Director of the company. SHARMA, Manju is a Director of the company. VAID, Harish is a Director of the company. WARAICH, Randeep is a Director of the company. Secretary DAMANI, Salim has been resigned. Secretary MOOSA, Mohammed has been resigned. Secretary SADRUDDIN, Daulat Khanu has been resigned. Secretary SADRUDDIN, Seema Ali has been resigned. Director CHARANIA, Sadruddin Moosa has been resigned. Director HUNT, Jonathan David has been resigned. Director HUNT, Robert Ashley has been resigned. Director MOOSA, Mohammed has been resigned. Director SADRUDDIN, Amin Ali has been resigned. Director SADRUDDIN, Amir Ali has been resigned. Director SADRUDDIN, Daulat Khanu has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ANAND, Rajinder Kumar
Appointed Date: 13 October 2010
69 years old
Director
FLORIDES, Michael Georgiou
Appointed Date: 13 October 2010
66 years old
Director
GAUR, Sameer
Appointed Date: 13 October 2010
54 years old
Director
JAIN, Suren
Appointed Date: 11 January 2016
55 years old
Director
MALIK, Rajesh
Appointed Date: 13 October 2010
63 years old
Director
SHARMA, Manju
Appointed Date: 11 January 2016
61 years old
Director
VAID, Harish
Appointed Date: 13 October 2010
71 years old
Director
WARAICH, Randeep
Appointed Date: 13 October 2010
58 years old

Resigned Directors

Secretary
DAMANI, Salim
Resigned: 18 October 1997
Appointed Date: 21 March 1997
Secretary
MOOSA, Mohammed
Resigned: 21 March 1997
Secretary
SADRUDDIN, Daulat Khanu
Resigned: 13 October 2010
Appointed Date: 19 June 2002
Secretary
SADRUDDIN, Seema Ali
Resigned: 19 June 2002
Appointed Date: 18 October 1997
Director
CHARANIA, Sadruddin Moosa
Resigned: 13 October 2010
83 years old
Director
HUNT, Jonathan David
Resigned: 07 May 2015
Appointed Date: 13 October 2010
44 years old
Director
HUNT, Robert Ashley
Resigned: 07 May 2015
Appointed Date: 13 October 2010
76 years old
Director
MOOSA, Mohammed
Resigned: 01 July 1998
107 years old
Director
SADRUDDIN, Amin Ali
Resigned: 13 October 2010
60 years old
Director
SADRUDDIN, Amir Ali
Resigned: 13 October 2010
59 years old
Director
SADRUDDIN, Daulat Khanu
Resigned: 13 October 2010
Appointed Date: 20 April 2000
80 years old

IBONSHOURNE LIMITED Events

16 Nov 2016
Confirmation statement made on 15 October 2016 with updates
07 Jul 2016
Accounts for a small company made up to 31 March 2016
27 Jan 2016
Appointment of Mrs Manju Sharma as a director on 11 January 2016
27 Jan 2016
Appointment of Mr Suren Jain as a director on 11 January 2016
07 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
...
... and 103 more events
01 Jun 1987
Director resigned
18 Oct 1986
Accounts for a small company made up to 31 March 1986
18 Oct 1986
Return made up to 14/09/86; full list of members
17 Nov 1983
Accounts made up to 31 March 1982
23 Jul 1976
Incorporation

IBONSHOURNE LIMITED Charges

12 July 2012
Legal charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a abcone hotel 10 ashburn gardens kensington…
26 June 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2002
Debenture
Delivered: 1 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2002
Legal charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 10 and 11 ashburn gardens london t/n…
7 August 1997
Legal charge of licensed premises
Delivered: 9 August 1997
Status: Satisfied on 13 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 10/11 ashburn gardens kensington kensington…
18 July 1997
Debenture
Delivered: 29 July 1997
Status: Satisfied on 13 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1992
Debenture
Delivered: 23 December 1992
Status: Satisfied on 23 August 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1984
Legal charge
Delivered: 19 September 1984
Status: Satisfied on 23 August 1997
Persons entitled: Barclays Bank PLC
Description: F/H 10 ashburn gardens, kensington & chelsea, london title…
24 April 1981
Legal charge
Delivered: 5 May 1981
Status: Satisfied on 23 August 1997
Persons entitled: Barclays Bank PLC
Description: F/H 61 gloucester road SW7 london borough of kensington and…
12 November 1976
Legal mortgage
Delivered: 2 December 1976
Status: Satisfied on 23 August 1997
Persons entitled: National Westminster Bank PLC
Description: Alwin court hotel 61 gloucester rd, kensington s w 7 title…

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