DESIRA HOTELS LIMITED

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Company number 02977131
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address 47/49 BELGRAVE ROAD, LONDON, SW1V 2BB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DESIRA HOTELS LIMITED are www.desirahotels.co.uk, and www.desira-hotels.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Desira Hotels Limited is a Private Limited Company. The company registration number is 02977131. Desira Hotels Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Desira Hotels Limited is 47 49 Belgrave Road London Sw1v 2bb. The company`s financial liabilities are £35.29k. It is £-123.68k against last year. The cash in hand is £311.32k. It is £18.97k against last year. And the total assets are £325.56k, which is £17.18k against last year. DESIRA, Peter Sauveur is a Secretary of the company. DESIRA, Bernard John is a Director of the company. DESIRA, Peter Sauveur is a Director of the company. Secretary CRANFIELD, Evelyn Rose has been resigned. Director DAVIS, Robert James has been resigned. The company operates in "Hotels and similar accommodation".


desira hotels Key Finiance

LIABILITIES £35.29k
-78%
CASH £311.32k
+6%
TOTAL ASSETS £325.56k
+5%
All Financial Figures

Current Directors

Secretary
DESIRA, Peter Sauveur
Appointed Date: 10 October 1994
Director
DESIRA, Bernard John
Appointed Date: 10 October 1994
71 years old
Director
DESIRA, Peter Sauveur
Appointed Date: 10 October 1994
71 years old

Resigned Directors

Secretary
CRANFIELD, Evelyn Rose
Resigned: 10 October 1994
Appointed Date: 10 October 1994
Director
DAVIS, Robert James
Resigned: 10 October 1994
Appointed Date: 10 October 1994
94 years old

Persons With Significant Control

Bernard John Desira
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Sauveur Desira
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIRA HOTELS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 623,000
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
01 Dec 1994
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Nov 1994
Accounting reference date notified as 31/10
21 Oct 1994
Secretary resigned;new director appointed
21 Oct 1994
New secretary appointed;director resigned;new director appointed
10 Oct 1994
Incorporation

DESIRA HOTELS LIMITED Charges

13 June 2002
Legal charge
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 and 49 belgrave road pimlico london; t/no…

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