EURO (QUEENS HOTEL) LIMITED
LONDON EURO HOTELS (CRYSTAL PALACE) LIMITED

Hellopages » Greater London » Lambeth » SW4 9BX

Company number 04557793
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address LYNTON HOUSE, 54 CLAPHAM COMMON SOUTH SIDE, LONDON, SW4 9BX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of EURO (QUEENS HOTEL) LIMITED are www.euroqueenshotel.co.uk, and www.euro-queens-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Euro Queens Hotel Limited is a Private Limited Company. The company registration number is 04557793. Euro Queens Hotel Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Euro Queens Hotel Limited is Lynton House 54 Clapham Common South Side London Sw4 9bx. . NAWAB, Athar Sultana is a Secretary of the company. NAWAB, Athar Sultana is a Director of the company. NAWAB, Gauhar is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
NAWAB, Athar Sultana
Appointed Date: 18 October 2002
Director
NAWAB, Athar Sultana
Appointed Date: 18 October 2002
80 years old
Director
NAWAB, Gauhar
Appointed Date: 18 October 2002
84 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2002
Appointed Date: 09 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 October 2002
Appointed Date: 09 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Gauhar Nawab
Notified on: 23 December 2016
84 years old
Nature of control: Ownership of shares – 75% or more

EURO (QUEENS HOTEL) LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
07 Nov 2015
Full accounts made up to 31 December 2014
30 Oct 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 36 more events
03 Dec 2002
New director appointed
03 Dec 2002
New secretary appointed;new director appointed
03 Dec 2002
Registered office changed on 03/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Oct 2002
Company name changed euro hotels (crystal palace) lim ited\certificate issued on 18/10/02
09 Oct 2002
Incorporation

EURO (QUEENS HOTEL) LIMITED Charges

16 January 2015
Charge code 0455 7793 0003
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 July 2011
Debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Debenture
Delivered: 17 August 2007
Status: Satisfied on 13 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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