ASTON HOTELS (SHEFFIELD) LIMITED
LONDON STONES DIAMOND LIMITED

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Company number 05698974
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017; Termination of appointment of Longlom Bunnag as a director on 31 January 2017. The most likely internet sites of ASTON HOTELS (SHEFFIELD) LIMITED are www.astonhotelssheffield.co.uk, and www.aston-hotels-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Aston Hotels Sheffield Limited is a Private Limited Company. The company registration number is 05698974. Aston Hotels Sheffield Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Aston Hotels Sheffield Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. CHEYKLIN, Naris is a Director of the company. DE CUYPER, Dirk Andre L is a Director of the company. HARRIS, Shane is a Director of the company. PRING, Andrew Edward is a Director of the company. SINGH, Sanjay Kumar is a Director of the company. SRICHAWLA, Krit is a Director of the company. TAYLOR, Gavin Stephen is a Director of the company. Secretary EVELING, James Nathan has been resigned. Secretary KOTECHA, Paresh has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director AHLUWALIA, Parvinder Kaur has been resigned. Director AHLUWALIA, Pritpal Singh has been resigned. Director AHLUWALIA, Sukhpal Singh has been resigned. Director BARISIC, James Marko has been resigned. Director BUNNAG, Longlom has been resigned. Director DEIGHAN, John has been resigned. Director ELLIOTT, Charles Anthony has been resigned. Director KOTECHA, Paresh has been resigned. Director POLLINS, Simon Joseph has been resigned. Director RANGESH, Nallan Chakravarthy has been resigned. Director SAGGAR, Jesdev Shori has been resigned. Director SHAH, Maheshkumar has been resigned. Director SIMLER, Anthony Edward Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 08 September 2016
Director
CHEYKLIN, Naris
Appointed Date: 08 September 2016
64 years old
Director
DE CUYPER, Dirk Andre L
Appointed Date: 31 January 2017
60 years old
Director
HARRIS, Shane
Appointed Date: 11 October 2016
67 years old
Director
PRING, Andrew Edward
Appointed Date: 11 October 2016
63 years old
Director
SINGH, Sanjay Kumar
Appointed Date: 08 September 2016
64 years old
Director
SRICHAWLA, Krit
Appointed Date: 08 September 2016
49 years old
Director
TAYLOR, Gavin Stephen
Appointed Date: 11 October 2016
51 years old

Resigned Directors

Secretary
EVELING, James Nathan
Resigned: 26 April 2006
Appointed Date: 06 February 2006
Secretary
KOTECHA, Paresh
Resigned: 14 February 2013
Appointed Date: 26 April 2006
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 08 September 2016
Appointed Date: 14 February 2013
Director
AHLUWALIA, Parvinder Kaur
Resigned: 08 September 2016
Appointed Date: 14 February 2013
62 years old
Director
AHLUWALIA, Pritpal Singh
Resigned: 08 September 2016
Appointed Date: 14 August 2013
35 years old
Director
AHLUWALIA, Sukhpal Singh
Resigned: 08 September 2016
Appointed Date: 14 February 2013
67 years old
Director
BARISIC, James Marko
Resigned: 26 April 2006
Appointed Date: 06 February 2006
52 years old
Director
BUNNAG, Longlom
Resigned: 31 January 2017
Appointed Date: 08 September 2016
62 years old
Director
DEIGHAN, John
Resigned: 04 February 2013
Appointed Date: 15 February 2007
75 years old
Director
ELLIOTT, Charles Anthony
Resigned: 20 February 2011
Appointed Date: 15 February 2007
83 years old
Director
KOTECHA, Paresh
Resigned: 31 May 2013
Appointed Date: 26 April 2006
68 years old
Director
POLLINS, Simon Joseph
Resigned: 05 November 2013
Appointed Date: 14 February 2013
61 years old
Director
RANGESH, Nallan Chakravarthy
Resigned: 04 February 2013
Appointed Date: 26 April 2006
68 years old
Director
SAGGAR, Jesdev Shori
Resigned: 05 April 2015
Appointed Date: 12 May 2014
53 years old
Director
SHAH, Maheshkumar
Resigned: 08 September 2016
Appointed Date: 14 February 2013
72 years old
Director
SIMLER, Anthony Edward Michael
Resigned: 08 September 2016
Appointed Date: 06 July 2015
54 years old

Persons With Significant Control

The Hotelier Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTON HOTELS (SHEFFIELD) LIMITED Events

23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Feb 2017
Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017
15 Feb 2017
Termination of appointment of Longlom Bunnag as a director on 31 January 2017
20 Dec 2016
S1096 Court Order to Rectify
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
...
... and 95 more events
06 Dec 2006
New director appointed
06 Dec 2006
New secretary appointed;new director appointed
22 May 2006
Memorandum and Articles of Association
17 May 2006
Company name changed stones diamond LIMITED\certificate issued on 17/05/06
06 Feb 2006
Incorporation

ASTON HOTELS (SHEFFIELD) LIMITED Charges

8 September 2016
Charge code 0569 8974 0012
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Mercure sheffield parkway registered at land registry as…
8 September 2016
Charge code 0569 8974 0011
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 October 2014
Charge code 0569 8974 0010
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
15 February 2013
Legal mortgage
Delivered: 21 February 2013
Status: Satisfied on 8 September 2016
Persons entitled: Sukhpal Singh Ahluwalia
Description: Land to the south east of wood lane, catcliffe, rotherham…
15 February 2013
Debenture
Delivered: 21 February 2013
Status: Satisfied on 8 September 2016
Persons entitled: Sukhpal Singh Ahluwalia
Description: Fixed and floating charge over the undertaking and all…
15 February 2013
Debenture
Delivered: 20 February 2013
Status: Satisfied on 8 September 2016
Persons entitled: Dominvs Investments 1 Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2013
Legal mortgage
Delivered: 20 February 2013
Status: Satisfied on 8 September 2016
Persons entitled: Dominvs Investments 1 Limited
Description: Property being land lying to the south east of wood lane…
14 February 2013
Debenture
Delivered: 19 February 2013
Status: Satisfied on 26 February 2013
Persons entitled: Minerva Trust Company Limited
Description: Fixed and floating charge over the undertaking and all…
14 February 2013
Legal mortgage
Delivered: 19 February 2013
Status: Satisfied on 26 February 2013
Persons entitled: Minerva Trust Company Limited
Description: Land lying to the south east of wood lane catcliffe…
24 January 2011
Second legal charge
Delivered: 9 February 2011
Status: Satisfied on 20 February 2013
Persons entitled: West Register (Trading) Limited
Description: Land lying to the south east of wood lane, catcliffe…
8 November 2007
Legal charge
Delivered: 10 November 2007
Status: Satisfied on 20 February 2013
Persons entitled: National Westminster Bank PLC
Description: Land to the south east side of wood lane t/nos SYK382301…
11 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 20 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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