Company number 05863258
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 30 LEINSTER GARDENS, LONDON, W2 3AN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of COUNTESS HOLDINGS LTD are www.countessholdings.co.uk, and www.countess-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countess Holdings Ltd is a Private Limited Company.
The company registration number is 05863258. Countess Holdings Ltd has been working since 30 June 2006.
The present status of the company is Active. The registered address of Countess Holdings Ltd is 30 Leinster Gardens London W2 3an. . GURTATA, Hardip Kaur is a Secretary of the company. GURTATA, Bhagwant Singh is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Persons With Significant Control
COUNTESS HOLDINGS LTD Events
14 February 2014
Charge code 0586 3258 0004
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
29 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied
on 20 February 2014
Persons entitled: Marfin Popular Bank Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 2006
Omnibus guarantee and set-off agreement
Delivered: 19 October 2006
Status: Satisfied
on 10 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
13 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied
on 25 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…