WALTON HOSPITALITY LTD
LONDON

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Company number 07711293
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address WALTON HOUSE, WALTON STREET, LONDON, SW3 2JH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Rajiv Saxena as a director on 29 March 2017; Accounts for a small company made up to 31 March 2016; Termination of appointment of Karen Jayne Milliner as a director on 6 December 2016. The most likely internet sites of WALTON HOSPITALITY LTD are www.waltonhospitality.co.uk, and www.walton-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Walton Hospitality Ltd is a Private Limited Company. The company registration number is 07711293. Walton Hospitality Ltd has been working since 20 July 2011. The present status of the company is Active. The registered address of Walton Hospitality Ltd is Walton House Walton Street London Sw3 2jh. . NANDA, Sanjeev is a Director of the company. Secretary BARLEIGH WELLS LIMITED has been resigned. Director MILLINER, Karen Jayne has been resigned. Director NANDA, Sanjeev has been resigned. Director SAXENA, Rajiv has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
NANDA, Sanjeev
Appointed Date: 19 December 2014
47 years old

Resigned Directors

Secretary
BARLEIGH WELLS LIMITED
Resigned: 12 February 2013
Appointed Date: 20 July 2011
Director
MILLINER, Karen Jayne
Resigned: 06 December 2016
Appointed Date: 10 October 2012
65 years old
Director
NANDA, Sanjeev
Resigned: 10 October 2012
Appointed Date: 20 July 2011
47 years old
Director
SAXENA, Rajiv
Resigned: 29 March 2017
Appointed Date: 10 October 2012
67 years old

Persons With Significant Control

Sanjeev Nanda
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rajiv Saxena
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Shivani Rajiv Saxena
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WALTON HOSPITALITY LTD Events

11 Apr 2017
Termination of appointment of Rajiv Saxena as a director on 29 March 2017
02 Feb 2017
Accounts for a small company made up to 31 March 2016
07 Dec 2016
Termination of appointment of Karen Jayne Milliner as a director on 6 December 2016
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
18 Apr 2016
Director's details changed for Rajiv Saxena on 6 April 2016
...
... and 22 more events
12 Oct 2012
Appointment of Karen Jayne Milliner as a director
23 Jul 2012
Annual return made up to 20 July 2012 with full list of shareholders
07 Jan 2012
Particulars of a mortgage or charge / charge no: 1
07 Nov 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WALTON HOSPITALITY LTD Charges

29 December 2011
Rent deposit deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: The Wellcome Trust Limited (The Chargee)
Description: Interest in the account from time to time by way of a first…

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