EAST SANDS PARK HOTELS LIMITED
LONDON HOMEWOOD PARK HOTEL LIMITED HEATHDELL LIMITED

Hellopages » Greater London » Westminster » WC2R 3JF

Company number 03602293
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 43 ESSEX STREET, LONDON, WC2R 3JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of EAST SANDS PARK HOTELS LIMITED are www.eastsandsparkhotels.co.uk, and www.east-sands-park-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Sands Park Hotels Limited is a Private Limited Company. The company registration number is 03602293. East Sands Park Hotels Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of East Sands Park Hotels Limited is 43 Essex Street London Wc2r 3jf. The company`s financial liabilities are £272.16k. It is £272.16k against last year. The cash in hand is £0.16k. It is £0.15k against last year. And the total assets are £292.16k, which is £292.16k against last year. MACDONALD, Ian Norman is a Director of the company. MACDONALD, Isobel Kirsty is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary RADIA, Rameshchandra Babulal has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MEIRA, Bernardo De Almeida Cabral has been resigned. Director MOXON, Alan has been resigned. Director RADIA, Rameshchandra Babulal has been resigned. The company operates in "Buying and selling of own real estate".


east sands park hotels Key Finiance

LIABILITIES £272.16k
+3887928%
CASH £0.16k
+2157%
TOTAL ASSETS £292.16k
+4173642%
All Financial Figures

Current Directors

Director
MACDONALD, Ian Norman
Appointed Date: 10 August 2011
79 years old
Director
MACDONALD, Isobel Kirsty
Appointed Date: 10 August 2011
42 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 August 1998
Appointed Date: 22 July 1998
Secretary
RADIA, Rameshchandra Babulal
Resigned: 21 October 2011
Appointed Date: 10 August 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 August 1998
Appointed Date: 22 July 1998
Director
MEIRA, Bernardo De Almeida Cabral
Resigned: 28 January 2010
Appointed Date: 22 March 2009
48 years old
Director
MOXON, Alan
Resigned: 22 March 2009
Appointed Date: 10 January 2002
71 years old
Director
RADIA, Rameshchandra Babulal
Resigned: 17 August 2011
Appointed Date: 10 August 1998
79 years old

Persons With Significant Control

Jfm Investments Co Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

EAST SANDS PARK HOTELS LIMITED Events

01 Sep 2016
Confirmation statement made on 22 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 July 2014
29 Sep 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 54 more events
26 Oct 1999
Accounts for a dormant company made up to 31 July 1999
26 Aug 1998
Company name changed heathdell LIMITED\certificate issued on 27/08/98
07 Aug 1998
Secretary resigned
07 Aug 1998
Director resigned
22 Jul 1998
Incorporation

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