Company number 02073517
Status Active
Incorporation Date 13 November 1986
Company Type Private Limited Company
Address 31 LISSON GROVE, LONDON, ENGLAND, NW1 6UB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 500
; Appointment of Mr Al-Karim Nathoo as a secretary on 1 June 2016. The most likely internet sites of 4C HOTELS LIMITED are www.4chotels.co.uk, and www.4c-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. 4c Hotels Limited is a Private Limited Company.
The company registration number is 02073517. 4c Hotels Limited has been working since 13 November 1986.
The present status of the company is Active. The registered address of 4c Hotels Limited is 31 Lisson Grove London England Nw1 6ub. . NATHOO, Al-Karim is a Secretary of the company. NATHOO, Bashir Hakamali is a Secretary of the company. NATHOO, Bashir Hakamali is a Director of the company. Director BOGHANI, Shiraz Noormohamed has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
4C HOTELS LIMITED Events
13 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
01 Jun 2016
Appointment of Mr Al-Karim Nathoo as a secretary on 1 June 2016
01 Jun 2016
Registered office address changed from 18-24 Belgrave Road London SW1V 1QF to 31 Lisson Grove London NW1 6UB on 1 June 2016
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 92 more events
03 Feb 1987
Registered office changed on 03/02/87 from: epworth house 25/35 city road london EC1Y 1AA
03 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1987
Memorandum and Articles of Association
13 Nov 1986
Certificate of Incorporation
28 May 2013
Charge code 0207 3517 0013
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 September 2011
Legal charge
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a minster house 272 and 274 vauxhall bridge…
30 November 2010
Legal charge
Delivered: 13 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the astors hotel situated at 110 and 112…
2 June 2005
Legal charge
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 37, 39 and 41 belgrave road and 2A…
28 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 longbridge road kensington london.
28 November 2002
Legal charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 1 clapton common hackney. By way of fixed…
28 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 11 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 74 well street hackney london. By way of…
28 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied
on 11 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 350 finchley road london. By way of fixed…
27 June 1997
Legal charge
Delivered: 11 July 1997
Status: Satisfied
on 11 February 2009
Persons entitled: Barclays Bank PLC
Description: 74 amhurst park london borough of hackney title no 285180.
27 June 1997
Legal charge
Delivered: 11 July 1997
Status: Satisfied
on 11 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 330 and 332 romford road forest gate london E7 8BS…
27 June 1997
Legal charge
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shuttleworths hotel, 23/25 well street l/b of hackney t/no:…
5 October 1990
Mortgage debenture
Delivered: 10 October 1990
Status: Satisfied
on 15 October 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 March 1987
Debenture
Delivered: 7 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…