SAMARKAND HOTEL LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2NS

Company number 00634881
Status Active
Incorporation Date 12 August 1959
Company Type Private Limited Company
Address 21 LANSDOWNE CRESCENT,, LONDON, W11 2NS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 . The most likely internet sites of SAMARKAND HOTEL LIMITED are www.samarkandhotel.co.uk, and www.samarkand-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Samarkand Hotel Limited is a Private Limited Company. The company registration number is 00634881. Samarkand Hotel Limited has been working since 12 August 1959. The present status of the company is Active. The registered address of Samarkand Hotel Limited is 21 Lansdowne Crescent London W11 2ns. . HALL, Henry Patrick Danver is a Director of the company. Secretary RANVAUD, Lydia has been resigned. Secretary VICKERS, Geoffrey has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director

Resigned Directors

Secretary
RANVAUD, Lydia
Resigned: 21 April 1997

Secretary
VICKERS, Geoffrey
Resigned: 31 August 2011
Appointed Date: 22 April 1997

Persons With Significant Control

Mr Henry Patrick Danver Hall
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

SAMARKAND HOTEL LIMITED Events

17 Nov 2016
Confirmation statement made on 15 September 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000

18 Sep 2015
Total exemption full accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000

...
... and 66 more events
21 Oct 1986
Return made up to 30/06/86; full list of members

29 Oct 1975
Particulars of mortgage/charge
24 Oct 1961
Particulars of mortgage/charge
03 Nov 1960
Particulars of mortgage/charge
08 Jul 1960
Particulars of mortgage/charge

SAMARKAND HOTEL LIMITED Charges

7 April 1978
Deed
Delivered: 24 June 1978
Status: Satisfied on 10 March 2011
Persons entitled: C.A.B. King
Description: 22 lansdowne crescent holland park london W11 2NS title no…
20 December 1971
Legal charge
Delivered: 6 January 1972
Status: Satisfied
Persons entitled: Bristol Bank of Commerce
Description: 22, lansdowne crescent london w 11.
19 October 1961
Further charge
Delivered: 24 October 1961
Status: Satisfied on 10 March 2011
Persons entitled: Charles Andrew Buchanon King
Description: 22, lansdowne crescent kensington, london W. 11.
1 November 1960
Further charge
Delivered: 3 November 1960
Status: Satisfied on 10 March 2011
Persons entitled: C.A.B. King
Description: 22, lansdowne crescent, kensington london.
7 July 1960
Legal charge
Delivered: 8 July 1960
Status: Satisfied on 10 March 2011
Persons entitled: C.A.B. King
Description: 22, lansdowne crescent kensington london.