DUNALASTAIR HOTEL SUITES LIMITED
LONDON SMART CITY APARTMENTS LIMITED

Hellopages » Greater London » Wandsworth » SW8 4AL

Company number 08670756
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 50 HAVELOCK TERRACE, LONDON, SW8 4AL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3 . The most likely internet sites of DUNALASTAIR HOTEL SUITES LIMITED are www.dunalastairhotelsuites.co.uk, and www.dunalastair-hotel-suites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Dunalastair Hotel Suites Limited is a Private Limited Company. The company registration number is 08670756. Dunalastair Hotel Suites Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Dunalastair Hotel Suites Limited is 50 Havelock Terrace London Sw8 4al. . MALIK, Shafiq is a Director of the company. USMANI, Kashif Zamir is a Director of the company. USMANI, Tariq Zamir is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MALIK, Shafiq
Appointed Date: 01 January 2015
57 years old

Director
USMANI, Kashif Zamir
Appointed Date: 01 January 2015
57 years old

Director
USMANI, Tariq Zamir
Appointed Date: 02 September 2013
60 years old

Persons With Significant Control

Mr Tariq Zamir Usmani
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

DUNALASTAIR HOTEL SUITES LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
06 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3

06 Oct 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 3

02 Jul 2015
Registered office address changed from 103 Union Street London SE1 0LA to 50 Havelock Terrace London SW8 4AL on 2 July 2015
...
... and 2 more events
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
01 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1

27 Aug 2014
Registration of charge 086707560001, created on 22 August 2014
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DUNALASTAIR HOTEL SUITES LIMITED Charges

22 August 2014
Charge code 0867 0756 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…