SGS HOTELS (UK) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3RF

Company number 08228301
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address RAMADA SOLIHULL, THE SQUARE, SOLIHULL, WEST MIDLANDS, B91 3RF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SGS HOTELS (UK) LIMITED are www.sgshotelsuk.co.uk, and www.sgs-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Sgs Hotels Uk Limited is a Private Limited Company. The company registration number is 08228301. Sgs Hotels Uk Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Sgs Hotels Uk Limited is Ramada Solihull The Square Solihull West Midlands B91 3rf. . GULATI, Mayank is a Director of the company. GULATI, Sankalp is a Director of the company. GULATI, Subhash is a Director of the company. Director BHASIN, Sayam has been resigned. Director CHACKO, George Arun has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GULATI, Mayank
Appointed Date: 12 March 2014
39 years old
Director
GULATI, Sankalp
Appointed Date: 16 October 2012
32 years old
Director
GULATI, Subhash
Appointed Date: 16 October 2012
73 years old

Resigned Directors

Director
BHASIN, Sayam
Resigned: 16 October 2012
Appointed Date: 25 September 2012
40 years old
Director
CHACKO, George Arun
Resigned: 12 January 2014
Appointed Date: 12 December 2012
78 years old

Persons With Significant Control

Sgs Infratech Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SGS HOTELS (UK) LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 25 September 2016 with updates
23 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016
Satisfaction of charge 1 in full
19 Jul 2016
Satisfaction of charge 2 in full
...
... and 20 more events
12 Nov 2012
Statement of capital following an allotment of shares on 17 October 2012
  • GBP 300,000
16 Oct 2012
Appointment of Mr Sankalp Gulati as a director
16 Oct 2012
Appointment of Mr Subhash Gulati as a director
16 Oct 2012
Termination of appointment of Sayam Bhasin as a director
25 Sep 2012
Incorporation

SGS HOTELS (UK) LIMITED Charges

6 July 2016
Charge code 0822 8301 0004
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: F/H property k/a ramada hotel also k/a jarvis international…
6 July 2016
Charge code 0822 8301 0003
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: F/H property k/a ramada hotel also k/a jarvis international…
10 December 2012
Debenture
Delivered: 21 December 2012
Status: Satisfied on 19 July 2016
Persons entitled: Indian Overseas Bank
Description: Fixed and floating charge over the undertaking and all…
10 December 2012
Legal charge
Delivered: 14 December 2012
Status: Satisfied on 19 July 2016
Persons entitled: Indian Overseas Bank
Description: The f/h property k/a ramada birmingham solihull hotel the…

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