PEACOCK HOTEL & GRAND HOTEL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 2LN

Company number 07082277
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 1-5 BANK CHAMBERS, WANDSWORTH ROAD, LONDON, ENGLAND, SW8 2LN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from C/O Stewart Hindley 51 st. Georges Road London SW19 4EA to 1-5 Bank Chambers Wandsworth Road London SW8 2LN on 20 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of PEACOCK HOTEL & GRAND HOTEL LIMITED are www.peacockhotelgrandhotel.co.uk, and www.peacock-hotel-grand-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Peacock Hotel Grand Hotel Limited is a Private Limited Company. The company registration number is 07082277. Peacock Hotel Grand Hotel Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of Peacock Hotel Grand Hotel Limited is 1 5 Bank Chambers Wandsworth Road London England Sw8 2ln. The company`s financial liabilities are £192.66k. It is £-95.5k against last year. And the total assets are £9.1k, which is £-20.15k against last year. MUTHALAGAPPAN, Kumar Periakauppan is a Director of the company. Secretary MUTHALAGAPPAN, Periyakaruppan has been resigned. Director MUTHALAGAPPAN, Meenakshi has been resigned. Director MUTHALAGAPPAN, Periyakaruppan has been resigned. Director MUTHALAGAPPAN, Selvakumar has been resigned. The company operates in "Hotels and similar accommodation".


peacock hotel & grand hotel Key Finiance

LIABILITIES £192.66k
-34%
CASH n/a
TOTAL ASSETS £9.1k
-69%
All Financial Figures

Current Directors

Director
MUTHALAGAPPAN, Kumar Periakauppan
Appointed Date: 15 February 2010
65 years old

Resigned Directors

Secretary
MUTHALAGAPPAN, Periyakaruppan
Resigned: 10 April 2015
Appointed Date: 20 November 2009
Director
MUTHALAGAPPAN, Meenakshi
Resigned: 19 July 2016
Appointed Date: 20 November 2009
75 years old
Director
MUTHALAGAPPAN, Periyakaruppan
Resigned: 10 April 2015
Appointed Date: 20 November 2009
88 years old
Director
MUTHALAGAPPAN, Selvakumar
Resigned: 19 July 2016
Appointed Date: 15 February 2010
51 years old

Persons With Significant Control

Mr Kumar Periakauppan Muthalagappan
Notified on: 19 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PEACOCK HOTEL & GRAND HOTEL LIMITED Events

20 Jan 2017
Registered office address changed from C/O Stewart Hindley 51 st. Georges Road London SW19 4EA to 1-5 Bank Chambers Wandsworth Road London SW8 2LN on 20 January 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Termination of appointment of Selvakumar Muthalagappan as a director on 19 July 2016
19 Jul 2016
Termination of appointment of Meenakshi Muthalagappan as a director on 19 July 2016
...
... and 26 more events
15 Apr 2010
Particulars of a mortgage or charge / charge no: 1
14 Apr 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
23 Feb 2010
Appointment of Selvakumar Muthalagappan as a director
23 Feb 2010
Appointment of Mr Kumar Periakauppan Muthalagappan as a director
20 Nov 2009
Incorporation

PEACOCK HOTEL & GRAND HOTEL LIMITED Charges

2 December 2015
Charge code 0708 2277 0005
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: 1. the freehold property known as peacock hotel, 149…
30 January 2015
Charge code 0708 2277 0004
Delivered: 3 February 2015
Status: Satisfied on 7 December 2015
Persons entitled: Bransford Facilities Management Limited
Description: 1. freehold property known as 95 and 97 warwick road…
30 January 2015
Charge code 0708 2277 0003
Delivered: 3 February 2015
Status: Satisfied on 7 December 2015
Persons entitled: Bransford Facilities Management Limited
Description: All that property known as (I) freehold property known as…
9 April 2010
Legal charge
Delivered: 24 April 2010
Status: Satisfied on 18 February 2015
Persons entitled: Alliance & Leicester PLC
Description: F/H properties k/a 95 and 97 warwick road kenilworth t/n…
9 April 2010
Debenture
Delivered: 15 April 2010
Status: Satisfied on 18 February 2015
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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