Company number 07517244
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address 6-8 SUSSEX GARDENS, LONDON, W2 1UL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of HAVEN HOTEL LIMITED are www.havenhotel.co.uk, and www.haven-hotel.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Hotel Limited is a Private Limited Company.
The company registration number is 07517244. Haven Hotel Limited has been working since 04 February 2011.
The present status of the company is Active. The registered address of Haven Hotel Limited is 6 8 Sussex Gardens London W2 1ul. The company`s financial liabilities are £377.86k. It is £82.88k against last year. The cash in hand is £0.5k. It is £-18.5k against last year. And the total assets are £467.41k, which is £142.81k against last year. HUSSAIN, Salah Ali is a Director of the company. The company operates in "Hotels and similar accommodation".
haven hotel Key Finiance
LIABILITIES
£377.86k
+28%
CASH
£0.5k
-98%
TOTAL ASSETS
£467.41k
+43%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Salah Ali Hussain
Notified on: 4 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more
HAVEN HOTEL LIMITED Events
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
24 Apr 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 8 more events
24 Oct 2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
19 Oct 2011
Particulars of a mortgage or charge / charge no: 3
10 Aug 2011
Particulars of a mortgage or charge / charge no: 2
10 Aug 2011
Particulars of a mortgage or charge / charge no: 1
04 Feb 2011
Incorporation
13 October 2011
Legal charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H the haven hotel, 6 and 8 sussex gardens london; by way…
5 August 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2011
Legal charge
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H premises k/a haven hotel, 6 and 8 sussex gardens…