THE ABBEY HOTEL LIMITED
MB98 LIMITED

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Company number 03389220
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address 11 THURLOE PLACE, LONDON, SW7 2RS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Anoop Singh Vohra as a director on 1 May 2016; Full accounts made up to 30 September 2015. The most likely internet sites of THE ABBEY HOTEL LIMITED are www.theabbeyhotel.co.uk, and www.the-abbey-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The Abbey Hotel Limited is a Private Limited Company. The company registration number is 03389220. The Abbey Hotel Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of The Abbey Hotel Limited is 11 Thurloe Place London Sw7 2rs. . VOHRA, Rajesh Singh is a Secretary of the company. MAHENDRU, Sameer is a Director of the company. VOHRA, Ankit is a Director of the company. VOHRA, Rajesh Singh is a Director of the company. VOHRA, Satinder Singh is a Director of the company. Secretary VOHRA, Charanjit Singh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAHINDRU, Khuswant Singh has been resigned. Director SHAH, Chiman has been resigned. Director VOHRA, Anoop Singh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
VOHRA, Rajesh Singh
Appointed Date: 25 January 2010
Director
MAHENDRU, Sameer
Appointed Date: 01 January 2015
49 years old
Director
VOHRA, Ankit
Appointed Date: 01 December 2015
39 years old
Director
VOHRA, Rajesh Singh
Appointed Date: 31 July 1997
58 years old
Director
VOHRA, Satinder Singh
Appointed Date: 10 April 2011
76 years old

Resigned Directors

Secretary
VOHRA, Charanjit Singh
Resigned: 25 January 2010
Appointed Date: 31 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1997
Appointed Date: 19 June 1997
Director
MAHINDRU, Khuswant Singh
Resigned: 01 January 2015
Appointed Date: 22 May 2000
75 years old
Director
SHAH, Chiman
Resigned: 22 May 2000
Appointed Date: 16 August 1997
67 years old
Director
VOHRA, Anoop Singh
Resigned: 01 May 2016
Appointed Date: 31 July 1997
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 1997
Appointed Date: 19 June 1997

THE ABBEY HOTEL LIMITED Events

23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
31 May 2016
Termination of appointment of Anoop Singh Vohra as a director on 1 May 2016
23 Feb 2016
Full accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
04 Dec 2015
Appointment of Mr Ankit Vohra as a director on 1 December 2015
...
... and 54 more events
12 Aug 1997
Secretary resigned
12 Aug 1997
Director resigned
11 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1997
Company name changed MB98 LIMITED\certificate issued on 31/07/97
19 Jun 1997
Incorporation

THE ABBEY HOTEL LIMITED Charges

1 September 1997
Debenture
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 September 1997
Legal charge
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a the abbey hotel & gate house,1,2 & 3…

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