Company number 08784437
Status Active
Incorporation Date 21 November 2013
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 twenty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Current accounting period shortened from 31 March 2016 to 30 November 2015; Memorandum and Articles of Association. The most likely internet sites of LONDON SOUTHWARK HOTEL LTD are www.londonsouthwarkhotel.co.uk, and www.london-southwark-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. London Southwark Hotel Ltd is a Private Limited Company.
The company registration number is 08784437. London Southwark Hotel Ltd has been working since 21 November 2013.
The present status of the company is Active. The registered address of London Southwark Hotel Ltd is Lynton House 54 Clapham Common South Side London Sw4 9bx. The cash in hand is £0k. It is £0k against last year. . NAWAB, Guahar is a Director of the company. Secretary NAWAB, Athar Sultana has been resigned. Director NAWAB, Athar Sultana has been resigned. Director NAWAB, Meher has been resigned. Director NAWAB, Reeshma Sultana has been resigned. The company operates in "Hotels and similar accommodation".
london southwark hotel Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
NAWAB, Meher
Resigned: 14 November 2015
Appointed Date: 08 September 2014
56 years old
Persons With Significant Control
Mr Guahar Nawab
Notified on: 1 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON SOUTHWARK HOTEL LTD Events
24 Jan 2017
Confirmation statement made on 18 December 2016 with updates
29 Dec 2016
Current accounting period shortened from 31 March 2016 to 30 November 2015
20 Apr 2016
Memorandum and Articles of Association
20 Apr 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
13 Apr 2016
Registration of charge 087844370001, created on 8 April 2016
...
... and 13 more events
09 Sep 2014
Appointment of Mr Meher Nawab as a director on 8 September 2014
08 Sep 2014
Registered office address changed from 17 Garrad's Road London Stretham London SW16 1JX England to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 8 September 2014
05 Jun 2014
Company name changed london peckham hotel LTD\certificate issued on 05/06/14
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RES15 ‐
Change company name resolution on 2014-06-05
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NM01 ‐
Change of name by resolution
03 Jan 2014
Company name changed london gatwick hotel company LTD\certificate issued on 03/01/14
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RES15 ‐
Change company name resolution on 2014-01-03
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NM01 ‐
Change of name by resolution
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
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MODEL ARTICLES ‐
Model articles adopted