HARILELA HOTELS (UK) LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 02925455
Status Active
Incorporation Date 4 May 1994
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Peter James Barden on 21 June 2016; Secretary's details changed for Peter James Barden on 21 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HARILELA HOTELS (UK) LTD are www.harilelahotelsuk.co.uk, and www.harilela-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Harilela Hotels Uk Ltd is a Private Limited Company. The company registration number is 02925455. Harilela Hotels Uk Ltd has been working since 04 May 1994. The present status of the company is Active. The registered address of Harilela Hotels Uk Ltd is Bridge House London Bridge London Se1 9qr. . BARDEN, Peter James is a Secretary of the company. BARDEN, Peter James is a Director of the company. HARILELA, Aron Hari is a Director of the company. KALRA, Mohinder Singh is a Director of the company. Secretary DORCHESTER NOMINEES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE SILVA, Patrick James has been resigned. Director HARILELA, Hari Naroomal, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BARDEN, Peter James
Appointed Date: 01 May 2000

Director
BARDEN, Peter James
Appointed Date: 27 December 1996
83 years old

Director
HARILELA, Aron Hari
Appointed Date: 17 December 1996
54 years old

Director
KALRA, Mohinder Singh
Appointed Date: 20 May 1994
91 years old

Resigned Directors

Secretary
DORCHESTER NOMINEES LTD
Resigned: 01 May 2000
Appointed Date: 20 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 1994
Appointed Date: 04 May 1994

Director
DE SILVA, Patrick James
Resigned: 23 September 1997
Appointed Date: 17 December 1996
70 years old

Director
HARILELA, Hari Naroomal, Dr
Resigned: 29 December 2014
Appointed Date: 20 May 1994
103 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 May 1994
Appointed Date: 04 May 1994

HARILELA HOTELS (UK) LTD Events

12 Oct 2016
Director's details changed for Peter James Barden on 21 June 2016
12 Oct 2016
Secretary's details changed for Peter James Barden on 21 June 2016
21 Aug 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 70 more events
16 Jun 1994
Memorandum and Articles of Association
15 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Jun 1994
Accounting reference date notified as 30/09

31 May 1994
Company name changed joinword company LIMITED\certificate issued on 01/06/94
04 May 1994
Incorporation

HARILELA HOTELS (UK) LTD Charges

31 December 1996
Debenture
Delivered: 13 January 1997
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: L/Hold property known as the sheraton belgravia hotel,20…

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