WOODLEY HOTELS (KENSINGTON) LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0QJ

Company number 08384806
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address 15-25 HOGARTH ROAD, EARLS COURT, LONDON, SW5 0QJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 February 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of WOODLEY HOTELS (KENSINGTON) LTD are www.woodleyhotelskensington.co.uk, and www.woodley-hotels-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Woodley Hotels Kensington Ltd is a Private Limited Company. The company registration number is 08384806. Woodley Hotels Kensington Ltd has been working since 01 February 2013. The present status of the company is Active. The registered address of Woodley Hotels Kensington Ltd is 15 25 Hogarth Road Earls Court London Sw5 0qj. . ONG, Teng Choon is a Director of the company. TENG, Heng Chew is a Director of the company. TOH, Giap Eng is a Director of the company. Secretary DHRONA, Girishkumar Devchand Jhina has been resigned. Director DHRONA, Girishkumar Devchand has been resigned. Director DHRONA, Kishor Devchand has been resigned. Director DHRONA, Vasantlal Devchand Jhina has been resigned. Director LOW, Yee Khim has been resigned. Director MADAN, Ramesh Kumar has been resigned. Director SOMAIYA, Nareshkumar Harjivan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ONG, Teng Choon
Appointed Date: 31 January 2014
67 years old
Director
TENG, Heng Chew
Appointed Date: 01 March 2016
66 years old
Director
TOH, Giap Eng
Appointed Date: 31 January 2014
70 years old

Resigned Directors

Secretary
DHRONA, Girishkumar Devchand Jhina
Resigned: 31 January 2014
Appointed Date: 01 February 2013
Director
DHRONA, Girishkumar Devchand
Resigned: 31 January 2014
Appointed Date: 01 February 2013
79 years old
Director
DHRONA, Kishor Devchand
Resigned: 31 January 2014
Appointed Date: 01 February 2013
85 years old
Director
DHRONA, Vasantlal Devchand Jhina
Resigned: 31 January 2014
Appointed Date: 01 February 2013
82 years old
Director
LOW, Yee Khim
Resigned: 29 February 2016
Appointed Date: 31 January 2014
72 years old
Director
MADAN, Ramesh Kumar
Resigned: 31 January 2014
Appointed Date: 01 February 2013
82 years old
Director
SOMAIYA, Nareshkumar Harjivan
Resigned: 31 January 2014
Appointed Date: 01 February 2013
70 years old

Persons With Significant Control

Mr Teng Choon Ong
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Heng Chew Teng
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Giap Eng Toh
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Khai Cheng Toh
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control
Heeton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODLEY HOTELS (KENSINGTON) LTD Events

05 Apr 2017
Total exemption small company accounts made up to 31 December 2015
27 Mar 2017
Confirmation statement made on 1 February 2017 with updates
04 Mar 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
21 Jul 2016
Termination of appointment of Yee Khim Low as a director on 29 February 2016
...
... and 27 more events
07 Feb 2014
Termination of appointment of Girishkumar Dhrona as a director
07 Feb 2014
Termination of appointment of Vasantlal Dhrona as a director
07 Aug 2013
Statement of capital following an allotment of shares on 30 May 2013
  • GBP 11,000,001
07 Aug 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2013
Incorporation

WOODLEY HOTELS (KENSINGTON) LTD Charges

18 August 2014
Charge code 0838 4806 0001
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: Land at 15-25 hogarth road, kensington, london, SW5 0QJ…

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