ZAMAN HOTELS (PVT) LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7HY

Company number 07919964
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 46 HIGH BEECHES, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 079199640007 in full; Registration of charge 079199640009, created on 23 March 2017; Registration of charge 079199640008, created on 23 March 2017. The most likely internet sites of ZAMAN HOTELS (PVT) LIMITED are www.zamanhotelspvt.co.uk, and www.zaman-hotels-pvt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Zaman Hotels Pvt Limited is a Private Limited Company. The company registration number is 07919964. Zaman Hotels Pvt Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Zaman Hotels Pvt Limited is 46 High Beeches Gerrards Cross Buckinghamshire Sl9 7hy. The company`s financial liabilities are £429.07k. It is £352.54k against last year. The cash in hand is £0.11k. It is £-0.45k against last year. And the total assets are £13.21k, which is £-2.63k against last year. ZAMAN, Mohammad is a Director of the company. Secretary ABBAS, Ghezala has been resigned. Secretary ABBAS, Ghezala has been resigned. Director ABBAS, Ghezala has been resigned. Director ZAMAN, Mohammad Zishan has been resigned. Director ZAMAN, Mohammed Imran has been resigned. The company operates in "Buying and selling of own real estate".


zaman hotels (pvt) Key Finiance

LIABILITIES £429.07k
+460%
CASH £0.11k
-81%
TOTAL ASSETS £13.21k
-17%
All Financial Figures

Current Directors

Director
ZAMAN, Mohammad
Appointed Date: 01 January 2014
72 years old

Resigned Directors

Secretary
ABBAS, Ghezala
Resigned: 01 January 2014
Appointed Date: 01 January 2014

Secretary
ABBAS, Ghezala
Resigned: 01 January 2014
Appointed Date: 23 January 2012

Director
ABBAS, Ghezala
Resigned: 01 January 2014
Appointed Date: 17 January 2013
42 years old

Director
ZAMAN, Mohammad Zishan
Resigned: 07 January 2013
Appointed Date: 23 January 2012
39 years old

Director
ZAMAN, Mohammed Imran
Resigned: 01 January 2014
Appointed Date: 17 January 2013
37 years old

Persons With Significant Control

Mr Mohammad Zaman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ZAMAN HOTELS (PVT) LIMITED Events

10 Apr 2017
Satisfaction of charge 079199640007 in full
07 Apr 2017
Registration of charge 079199640009, created on 23 March 2017
07 Apr 2017
Registration of charge 079199640008, created on 23 March 2017
29 Mar 2017
Registration of charge 079199640007, created on 23 March 2017
24 Mar 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 29 more events
25 Apr 2012
Duplicate mortgage certificatecharge no:1
10 Apr 2012
Particulars of a mortgage or charge / charge no: 1
31 Mar 2012
Director's details changed for Mr Mohammed Zishan Zaman on 31 March 2012
04 Mar 2012
Director's details changed for Mr Mohammed Zishan Zaman on 4 March 2012
23 Jan 2012
Incorporation

ZAMAN HOTELS (PVT) LIMITED Charges

23 March 2017
Charge code 0791 9964 0009
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities LTD
Description: All that freehold property known as the broadfield, sparrow…
23 March 2017
Charge code 0791 9964 0008
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities LTD
Description: All that freehold property known as paddington house hotel…
23 March 2017
Charge code 0791 9964 0007
Delivered: 29 March 2017
Status: Satisfied on 10 April 2017
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
27 January 2017
Charge code 0791 9964 0006
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 November 2013
Charge code 0791 9964 0005
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 514 manchester road, paddington…
14 November 2013
Charge code 0791 9964 0004
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 818 manchester old road…
13 November 2012
Debenture
Delivered: 15 November 2012
Status: Satisfied on 22 November 2013
Persons entitled: Habib Allied International Bank PLC
Description: Fixed and floating charge over the undertaking and all f/h…
13 November 2012
Legal charge
Delivered: 15 November 2012
Status: Satisfied on 24 December 2013
Persons entitled: Habib Allied International Bank PLC
Description: F/H paddington house hotel, 514 manchester road, warrington…
4 April 2012
Legal charge
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a the best western broadfield park hotel…