CHART FORTE COURT ( UK ) LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8DA
Company number 08547346
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address 29 WELBECK STREET, LONDON, W1G 8DA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Current accounting period extended from 31 May 2016 to 31 October 2016; Appointment of Mr Jalaluddin Kajani as a secretary on 1 January 2016. The most likely internet sites of CHART FORTE COURT ( UK ) LTD are www.chartfortecourtuk.co.uk, and www.chart-forte-court-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Chart Forte Court Uk Ltd is a Private Limited Company. The company registration number is 08547346. Chart Forte Court Uk Ltd has been working since 29 May 2013. The present status of the company is Active. The registered address of Chart Forte Court Uk Ltd is 29 Welbeck Street London W1g 8da. . KAJANI, Jalaluddin is a Secretary of the company. KAJANI, Mawash is a Secretary of the company. KAJANI, Mawash is a Director of the company. KAJANI, Sonia is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KAJANI, Jalaluddin
Appointed Date: 01 January 2016
Secretary
KAJANI, Mawash
Appointed Date: 29 May 2013
Director
KAJANI, Mawash
Appointed Date: 29 May 2013
59 years old
Director
KAJANI, Sonia
Appointed Date: 25 July 2013
34 years old

Persons With Significant Control

Mrs Mawash Kajani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHART FORTE COURT ( UK ) LTD Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
15 Aug 2016
Current accounting period extended from 31 May 2016 to 31 October 2016
17 Jun 2016
Appointment of Mr Jalaluddin Kajani as a secretary on 1 January 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
24 Feb 2016
Micro company accounts made up to 31 May 2015
...
... and 17 more events
20 Nov 2013
Registered office address changed from 2-4 Settles Street London E1 1JP England on 20 November 2013
10 Aug 2013
Registration of charge 085473460001
10 Aug 2013
Registration of charge 085473460002
08 Aug 2013
Appointment of Sonia Kajani as a director
29 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHART FORTE COURT ( UK ) LTD Charges

4 December 2015
Charge code 0854 7346 0008
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
4 December 2015
Charge code 0854 7346 0007
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 111 uxbridge road london t/no NGL461237…
4 December 2015
Charge code 0854 7346 0006
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 109 uxbridge road london t/no MX354636…
4 December 2015
Charge code 0854 7346 0005
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H premises k/a 111 uxbridge road london t/no NGL461237…
4 December 2015
Charge code 0854 7346 0004
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H premises k/a 109 uxbridge road london t/no MX354636…
23 December 2014
Charge code 0854 7346 0003
Delivered: 2 January 2015
Status: Satisfied on 18 November 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 August 2013
Charge code 0854 7346 0002
Delivered: 10 August 2013
Status: Satisfied on 27 December 2014
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property at 111 uxbridge road ealing t/no…
7 August 2013
Charge code 0854 7346 0001
Delivered: 10 August 2013
Status: Satisfied on 27 December 2014
Persons entitled: Punjab National Bank (International) Limited
Description: Notification of addition to or amendment of charge…

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