THE WILLETT HOTEL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2EA

Company number 02824078
Status Active
Incorporation Date 4 June 1993
Company Type Private Limited Company
Address 8-10 QUEENSBERRY PLACE, SOUTHKENSINGTON, LONDON, SW7 2EA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registration of charge 028240780006, created on 8 July 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of THE WILLETT HOTEL LIMITED are www.thewilletthotel.co.uk, and www.the-willett-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The Willett Hotel Limited is a Private Limited Company. The company registration number is 02824078. The Willett Hotel Limited has been working since 04 June 1993. The present status of the company is Active. The registered address of The Willett Hotel Limited is 8 10 Queensberry Place Southkensington London Sw7 2ea. . HARIA SHAH, Palvi is a Secretary of the company. NARULA, Manhad is a Director of the company. NARULA, Surina is a Director of the company. Secretary DIXIT, Pravin has been resigned. Secretary NARULA, Arvinder Singh has been resigned. Secretary SHAH, Himanshu has been resigned. Secretary SHARMA, Ravindra Nath has been resigned. Secretary STONE, Max Lucas has been resigned. Director NARULA, Arvinder Singh has been resigned. Director NARULA, Harpinder Singh has been resigned. Director SRI RAJKUMAR, Murukaiyah has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HARIA SHAH, Palvi
Appointed Date: 17 December 2004
Director
NARULA, Manhad
Appointed Date: 13 May 2002
43 years old
Director
NARULA, Surina
Appointed Date: 24 April 2008
68 years old

Resigned Directors

Secretary
DIXIT, Pravin
Resigned: 02 April 1997
Appointed Date: 09 June 1994
Secretary
NARULA, Arvinder Singh
Resigned: 13 May 2002
Appointed Date: 01 July 1998
Secretary
SHAH, Himanshu
Resigned: 01 July 1998
Appointed Date: 02 April 1997
Secretary
SHARMA, Ravindra Nath
Resigned: 17 December 2004
Appointed Date: 13 May 2002
Secretary
STONE, Max Lucas
Resigned: 09 June 1993
Appointed Date: 09 June 1993
Director
NARULA, Arvinder Singh
Resigned: 02 July 2009
Appointed Date: 09 June 1993
56 years old
Director
NARULA, Harpinder Singh
Resigned: 13 May 2002
Appointed Date: 27 November 1997
72 years old
Director
SRI RAJKUMAR, Murukaiyah
Resigned: 21 February 2008
Appointed Date: 30 October 2007
67 years old

THE WILLETT HOTEL LIMITED Events

16 Mar 2017
Accounts for a small company made up to 30 June 2016
15 Jul 2016
Registration of charge 028240780006, created on 8 July 2016
28 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
23 Mar 2016
Accounts for a small company made up to 30 June 2015
02 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
...
... and 74 more events
17 Jun 1993
Secretary resigned;director resigned;new director appointed
17 Jun 1993
New secretary appointed
17 Jun 1993
Registered office changed on 17/06/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.
16 Jun 1993
Company name changed finchlark LIMITED\certificate issued on 17/06/93
04 Jun 1993
Incorporation

THE WILLETT HOTEL LIMITED Charges

8 July 2016
Charge code 0282 4078 0006
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Lmited
Description: Contains fixed charge…
6 November 2007
A charge over shares
Delivered: 15 November 2007
Status: Satisfied on 24 August 2013
Persons entitled: Jp Morgan International Bank
Description: All securities and all derivative assets. See the mortgage…
6 November 2007
Debenture
Delivered: 15 November 2007
Status: Satisfied on 24 August 2013
Persons entitled: Jp Morgan International Bank
Description: Fixed and floating charges over the undertaking and all…
18 March 1999
Mortgage debenture
Delivered: 22 March 1999
Status: Satisfied on 23 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 March 1994
Debenture
Delivered: 26 March 1994
Status: Satisfied on 23 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1994
Legal charge
Delivered: 26 March 1994
Status: Satisfied on 23 February 1999
Persons entitled: Barclays Bank PLC
Description: The willet hotel 32 sloane gardens london SW1.

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