CHILWORTH HOTELS LIMITED
HARROW


Company number 05050698
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA12 2AX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of CHILWORTH HOTELS LIMITED are www.chilworthhotels.co.uk, and www.chilworth-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Chilworth Hotels Limited is a Private Limited Company. The company registration number is 05050698. Chilworth Hotels Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Chilworth Hotels Limited is Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha12 2ax. . FRANK TRUMAN LIMITED is a Secretary of the company. JAFFER, Haider Ladhu is a Director of the company. SULEMAN, Hassanali Amirali Dawood is a Director of the company. Secretary COVE, John Alexander has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director COVE, John Alexander has been resigned. Director ELLIOTT, Gavin has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRANK TRUMAN LIMITED
Appointed Date: 05 December 2014
Director
JAFFER, Haider Ladhu
Appointed Date: 05 December 2014
85 years old
Director
SULEMAN, Hassanali Amirali Dawood
Appointed Date: 05 December 2014
71 years old

Resigned Directors

Secretary
COVE, John Alexander
Resigned: 05 December 2014
Appointed Date: 28 November 2005
Secretary
HALCO SECRETARIES LIMITED
Resigned: 28 November 2005
Appointed Date: 20 February 2004
Director
COVE, John Alexander
Resigned: 05 December 2014
Appointed Date: 28 November 2005
88 years old
Director
ELLIOTT, Gavin
Resigned: 05 December 2014
Appointed Date: 28 November 2005
67 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 28 November 2005
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Haider Ladhu Jaffer
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

CHILWORTH HOTELS LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 35 more events
18 Oct 2005
Compulsory strike-off action has been discontinued
14 Oct 2005
Withdrawal of application for striking off
05 Jul 2005
First Gazette notice for voluntary strike-off
26 May 2005
Application for striking-off
20 Feb 2004
Incorporation

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