DOWN HALL HOTEL LIMITED
LONDON DOWNHALL HOTEL LIMITED

Hellopages » Greater London » Westminster » W1J 7BH

Company number 02419013
Status Active
Incorporation Date 1 September 1989
Company Type Private Limited Company
Address 7-12 HALF MOON STREET, LONDON, W1J 7BH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of DOWN HALL HOTEL LIMITED are www.downhallhotel.co.uk, and www.down-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Down Hall Hotel Limited is a Private Limited Company. The company registration number is 02419013. Down Hall Hotel Limited has been working since 01 September 1989. The present status of the company is Active. The registered address of Down Hall Hotel Limited is 7 12 Half Moon Street London W1j 7bh. . GULHATI, Sudha is a Secretary of the company. GULHATI, Satinder Kishore is a Director of the company. GULHATI, Shagun Kishor is a Director of the company. Secretary D & R COMPANY SERVICES LTD has been resigned. Secretary D & R COMPANY SERVICES LTD has been resigned. Secretary GULHATI, Sudha has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GULHATI, Sudha
Director
GULHATI, Satinder Kishore

81 years old
Director
GULHATI, Shagun Kishor
Appointed Date: 01 March 2013
44 years old

Resigned Directors

Secretary
D & R COMPANY SERVICES LTD
Resigned: 28 November 1992
Appointed Date: 03 July 1992
Secretary
D & R COMPANY SERVICES LTD
Resigned: 01 September 1993
Secretary
GULHATI, Sudha
Resigned: 01 September 1992

Persons With Significant Control

Mr Satinder Kishore Gulhati
Notified on: 1 May 2016
81 years old
Nature of control: Right to appoint and remove directors

DOWN HALL HOTEL LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
23 Sep 2015
Full accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 66 more events
22 Jul 1991
Return made up to 31/12/90; full list of members
11 Mar 1991
Accounting reference date shortened from 31/03 to 31/12
07 Feb 1990
Ad 01/09/89--------- £ si 98@1=98 £ ic 2/100
11 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1989
Incorporation

DOWN HALL HOTEL LIMITED Charges

1 May 2013
Charge code 0241 9013 0003
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a down hall country house hotel, matching…
1 May 2013
Charge code 0241 9013 0002
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 1998
Charge
Delivered: 5 August 1998
Status: Satisfied on 22 April 2003
Persons entitled: Bank of Credit and Commerce International S.A.
Description: Fixed and floating charges over the undertaking and all…

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