CROWNWALL HOTEL LIMITED
LONDON

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Company number 04638748
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Raja Sherbaz Khan as a director on 15 January 2017. The most likely internet sites of CROWNWALL HOTEL LIMITED are www.crownwallhotel.co.uk, and www.crownwall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Crownwall Hotel Limited is a Private Limited Company. The company registration number is 04638748. Crownwall Hotel Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Crownwall Hotel Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. The company`s financial liabilities are £216.08k. It is £0k against last year. The cash in hand is £0.25k. It is £0k against last year. And the total assets are £216.08k, which is £-9.5k against last year. KHAN, Tariq Ali is a Director of the company. Secretary KHAN, Lubna has been resigned. Secretary KHAN, Omar has been resigned. Secretary KHAN, Raja Sherbaz has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KHAN, Omar has been resigned. Director KHAN, Raja Sherbaz has been resigned. Director KHAN, Raja Sherbaz has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


crownwall hotel Key Finiance

LIABILITIES £216.08k
CASH £0.25k
TOTAL ASSETS £216.08k
-5%
All Financial Figures

Current Directors

Director
KHAN, Tariq Ali
Appointed Date: 16 January 2003
75 years old

Resigned Directors

Secretary
KHAN, Lubna
Resigned: 20 June 2003
Appointed Date: 16 January 2003
Secretary
KHAN, Omar
Resigned: 26 May 2015
Appointed Date: 31 August 2004
Secretary
KHAN, Raja Sherbaz
Resigned: 31 August 2004
Appointed Date: 20 June 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
KHAN, Omar
Resigned: 26 May 2015
Appointed Date: 02 October 2012
42 years old
Director
KHAN, Raja Sherbaz
Resigned: 15 January 2017
Appointed Date: 02 October 2012
70 years old
Director
KHAN, Raja Sherbaz
Resigned: 31 August 2004
Appointed Date: 20 June 2003
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

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

CROWNWALL HOTEL LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
25 Jan 2017
Termination of appointment of Raja Sherbaz Khan as a director on 15 January 2017
25 Jan 2017
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2017-01-25
  • GBP 1
10 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 53 more events
28 Feb 2003
New secretary appointed
28 Feb 2003
Registered office changed on 28/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
16 Jan 2003
Incorporation

CROWNWALL HOTEL LIMITED Charges

5 May 2006
Mortgage
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H crownwall hotel 10 & 11 craven terrace hyde park london…
21 May 2003
Debenture
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 May 2003
Legal charge
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as crownwall hotel, 10/11 craven…

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