AMBA HOTELS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4BN
Company number 04376159
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 30-32 ST. GEORGES DRIVE, LONDON, SW1V 4BN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Registration of charge 043761590004, created on 15 August 2016. The most likely internet sites of AMBA HOTELS LIMITED are www.ambahotels.co.uk, and www.amba-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amba Hotels Limited is a Private Limited Company. The company registration number is 04376159. Amba Hotels Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Amba Hotels Limited is 30 32 St Georges Drive London Sw1v 4bn. . PATEL, Prital is a Secretary of the company. PATEL, Nalinkumar Kumar is a Director of the company. Secretary PATEL, Shobhna has been resigned. Secretary PATEL, Yashwant has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PATEL, Prital
Appointed Date: 24 June 2009
Director
PATEL, Nalinkumar Kumar
Appointed Date: 20 February 2002
74 years old

Resigned Directors

Secretary
PATEL, Shobhna
Resigned: 24 June 2009
Appointed Date: 31 August 2006
Secretary
PATEL, Yashwant
Resigned: 31 August 2006
Appointed Date: 20 February 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 February 2002
Appointed Date: 18 February 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr Nalin Kumar Patel
Notified on: 31 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

AMBA HOTELS LIMITED Events

08 Dec 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 December 2015
17 Aug 2016
Registration of charge 043761590004, created on 15 August 2016
11 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,000
11 Jan 2016
Secretary's details changed for Mrs Prital Patel on 20 December 2015
...
... and 45 more events
12 Mar 2002
New director appointed
12 Mar 2002
Registered office changed on 12/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
18 Feb 2002
Incorporation

AMBA HOTELS LIMITED Charges

15 August 2016
Charge code 0437 6159 0004
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Bank of India
Description: Leasehold land and property 73 warwick way SW1V 1QR…
26 March 2013
Legal charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Bank of India (London Branch)
Description: The blair victoria hotel, 78-84 warwick way, london, t/no:…
5 June 2002
Legal charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Bank of India
Description: All that f/h property known as 78 80 and 82 warwick way…
5 June 2002
Legal charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Bank of India
Description: All that l/h property known as 73 warwick way pimlico…

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