H HOTELS GLOBAL LIMITED
LONDON

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Company number 07922556
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address 23 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6LB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016. The most likely internet sites of H HOTELS GLOBAL LIMITED are www.hhotelsglobal.co.uk, and www.h-hotels-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.2 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.H Hotels Global Limited is a Private Limited Company. The company registration number is 07922556. H Hotels Global Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of H Hotels Global Limited is 23 Buckingham Gate London England Sw1e 6lb. . PUDARUTH, Satyabhama is a Secretary of the company. CHOUDHRIE, Dhairya is a Director of the company. DE MATOS CAPINHA LOPES, Eduardo Armando is a Director of the company. MONTEPEQUE, Corine is a Director of the company. Director CHOUDHRIE, Bhanu has been resigned. Director KRISHNA, Palakkad Ayyamani Navaneetha has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PUDARUTH, Satyabhama
Appointed Date: 24 January 2012
Director
CHOUDHRIE, Dhairya
Appointed Date: 24 January 2012
43 years old
Director
DE MATOS CAPINHA LOPES, Eduardo Armando
Appointed Date: 13 April 2012
62 years old
Director
MONTEPEQUE, Corine
Appointed Date: 24 January 2012
57 years old

Resigned Directors

Director
CHOUDHRIE, Bhanu
Resigned: 06 June 2014
Appointed Date: 25 January 2012
47 years old
Director
KRISHNA, Palakkad Ayyamani Navaneetha
Resigned: 21 February 2014
Appointed Date: 25 January 2012
52 years old
Director
THOMAS, Cherian Padinjarethalakal
Resigned: 01 March 2016
Appointed Date: 24 January 2012
65 years old

Persons With Significant Control

Shanti Hospitality Group Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

H HOTELS GLOBAL LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
04 Sep 2015
Full accounts made up to 31 March 2015
...
... and 16 more events
22 Feb 2012
Statement of capital following an allotment of shares on 21 February 2012
  • GBP 200
22 Feb 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares 21/02/2012
10 Feb 2012
Appointment of Mr Bhanu Choudhrie as a director
10 Feb 2012
Appointment of Navaneetha Krishna as a director
24 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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