ATLANTIC HOTELS (CHELMSFORD) LIMITED
LONDON ARMANI HOTELS LIMITED

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Company number 03344437
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address SDC (2012) LTD P/A SHAH DODHIA & CO, 173 CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 USD 1 . The most likely internet sites of ATLANTIC HOTELS (CHELMSFORD) LIMITED are www.atlantichotelschelmsford.co.uk, and www.atlantic-hotels-chelmsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Atlantic Hotels Chelmsford Limited is a Private Limited Company. The company registration number is 03344437. Atlantic Hotels Chelmsford Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of Atlantic Hotels Chelmsford Limited is Sdc 2012 Ltd P A Shah Dodhia Co 173 Cleveland Street London W1t 6qr. . OBHRAI, Tajinderpal Singh is a Secretary of the company. OBHRAI, Deepinder Singh is a Director of the company. OBHRAI, Tajinderpal Singh is a Director of the company. Secretary BAGHERZADEH, Shahrokh has been resigned. Secretary GOVINDASAMY, Muraleethar has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SMITH, Tanya Fern has been resigned. Director BAGHERZADEH, Shahram has been resigned. Director BAGHERZADEH, Shahrokh has been resigned. Director BALLS, John William has been resigned. Director BAPTIST, Anthony Ian has been resigned. Director GORST, Blake Nicholas has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MORGAN, Nicholas St Clair has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
OBHRAI, Tajinderpal Singh
Appointed Date: 16 February 2007
Director
OBHRAI, Deepinder Singh
Appointed Date: 16 February 2007
49 years old
Director
OBHRAI, Tajinderpal Singh
Appointed Date: 13 March 2007
55 years old

Resigned Directors

Secretary
BAGHERZADEH, Shahrokh
Resigned: 25 June 2003
Appointed Date: 03 April 1997
Secretary
GOVINDASAMY, Muraleethar
Resigned: 25 June 2004
Appointed Date: 25 June 2003
Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 April 1997
Appointed Date: 03 April 1997
Secretary
SMITH, Tanya Fern
Resigned: 16 February 2007
Appointed Date: 25 June 2004
Director
BAGHERZADEH, Shahram
Resigned: 12 April 1999
Appointed Date: 03 April 1997
57 years old
Director
BAGHERZADEH, Shahrokh
Resigned: 16 February 2007
Appointed Date: 03 April 1997
64 years old
Director
BALLS, John William
Resigned: 31 December 2002
Appointed Date: 01 June 1998
76 years old
Director
BAPTIST, Anthony Ian
Resigned: 25 May 2000
Appointed Date: 01 September 1998
78 years old
Director
GORST, Blake Nicholas
Resigned: 31 December 2002
Appointed Date: 01 June 2001
80 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 April 1997
Appointed Date: 03 April 1997
71 years old
Director
MORGAN, Nicholas St Clair
Resigned: 25 August 2000
Appointed Date: 25 May 2000
70 years old

Persons With Significant Control

Cool Inn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC HOTELS (CHELMSFORD) LIMITED Events

20 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
  • USD 1
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
13 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
  • USD 1
...
... and 113 more events
14 Apr 1997
Director resigned
14 Apr 1997
New secretary appointed;new director appointed
14 Apr 1997
New director appointed
14 Apr 1997
Registered office changed on 14/04/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
03 Apr 1997
Incorporation

ATLANTIC HOTELS (CHELMSFORD) LIMITED Charges

16 February 2007
Legal charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Fiesta Limited
Description: F/H land and buildings k/a the atlantic hotel new street…
14 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Atlantic hotel new street chelsmord t/n EX593695,. By way…
14 December 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2003
Guarantee & debenture
Delivered: 20 November 2003
Status: Satisfied on 13 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Guarantee & debenture
Delivered: 4 July 2003
Status: Satisfied on 14 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1999
Debenture
Delivered: 4 February 1999
Status: Satisfied on 13 August 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 13 August 2005
Persons entitled: Barclays Bank PLC
Description: New hotel at new street chelmsford essex t/no.EX593695.

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