Company number 01979813
Status Active
Incorporation Date 20 January 1986
Company Type Private Limited Company
Address 1 SUSSEX PLACE, LONDON, W2 2SX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KAVENDISH COURT HOTELS LIMITED are www.kavendishcourthotels.co.uk, and www.kavendish-court-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kavendish Court Hotels Limited is a Private Limited Company.
The company registration number is 01979813. Kavendish Court Hotels Limited has been working since 20 January 1986.
The present status of the company is Active. The registered address of Kavendish Court Hotels Limited is 1 Sussex Place London W2 2sx. . LEVENTIS, Yiannis is a Secretary of the company. LEVENTIS, Michael is a Director of the company. LEVENTIS, Yiannis is a Director of the company. Secretary LEVENTIS, Christakis has been resigned. Secretary LEVENTIS, Rita has been resigned. Director LEVENTIS, Christakis has been resigned. Director LEVENTIS, Rita has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Leventis
Notified on: 31 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KAVENDISH COURT HOTELS LIMITED Events
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 31 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Appointment of Mr Yiannis Leventis as a secretary on 6 December 2015
10 Dec 2015
Appointment of Mr Yiannis Leventis as a director on 6 December 2015
...
... and 119 more events
16 Dec 1986
Particulars of mortgage/charge
11 Sep 1986
Company name changed rix properties LIMITED\certificate issued on 11/09/86
23 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1986
Registered office changed on 23/06/86 from: 84 stamford hill london N16 6XS
20 Jan 1986
Incorporation
25 June 2014
Charge code 0197 9813 0021
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 162 romford road, stratford, london t/no:EGL404889 and 164…
9 September 2004
Legal charge of premises
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leigham court hotel 18 leigham court road london t/no…
24 August 2004
Debenture
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1998
Legal charge
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: The l/h porerty k/a 159 and 161 sussex gardens paddington…
18 November 1998
Legal charge
Delivered: 21 November 1998
Status: Satisfied
on 15 September 2004
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 18 leigham court road london SW16 together…
18 November 1998
Legal charge
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a 1 and 3 sussex place paddington london…
18 November 1998
Legal charge
Delivered: 21 November 1998
Status: Satisfied
on 11 December 2013
Persons entitled: Birmingham Midshires Building Society
Description: L/H property k/a 10 sussex place paddington london W2 2SG…
18 November 1998
Deed of fixed and floating charge
Delivered: 21 November 1998
Status: Satisfied
on 15 September 2004
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
17 July 1995
Mortgage
Delivered: 27 July 1995
Status: Satisfied
on 3 December 1999
Persons entitled: Lloyds Bank PLC
Description: L/H-10 sussex place london W2 t/n-NGL653370 and assigns the…
2 March 1994
Mortgage
Delivered: 15 March 1994
Status: Satisfied
on 3 December 1999
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being 106 sussex gardens london W2…
28 June 1993
Mortgage
Delivered: 2 July 1993
Status: Satisfied
on 3 December 1999
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 106 sussex gardens london W2 t/no.ngl…
21 January 1992
Charge
Delivered: 25 January 1992
Status: Satisfied
on 3 December 1999
Persons entitled: Lashbrook Properties Limited
Description: 65 leigham court road.
13 July 1991
Legal charge
Delivered: 24 July 1991
Status: Satisfied
on 3 December 1999
Persons entitled: Allied Trust Bank Limited
Description: Nos 1 and 3 sussex place london W.2.
22 March 1991
Debenture
Delivered: 23 March 1991
Status: Satisfied
on 3 December 1999
Persons entitled: Allied Trust Bank Limited
Description: 1/3 sussex place london W2.
22 March 1991
Legal charge
Delivered: 23 March 1991
Status: Satisfied
on 3 December 1999
Persons entitled: Allied Trust Bank Limited
Description: 1 sussex place london W2.
22 March 1991
Legal charge
Delivered: 23 March 1991
Status: Satisfied
on 3 December 1999
Persons entitled: Allied Trust Bank Limited
Description: 3 sussex place london W2.
10 May 1989
Legal mortgage
Delivered: 12 May 1989
Status: Satisfied
on 3 December 1999
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a or being leigham court hotel, leigham…
10 June 1988
Legal mortgage
Delivered: 20 June 1988
Status: Satisfied
on 3 December 1999
Persons entitled: National Westminster Bank PLC
Description: Leigham court hotel 18 leigham court road streatham london…
21 July 1987
Legal charge
Delivered: 11 August 1987
Status: Satisfied
on 3 December 1999
Persons entitled: Lloyds Bank PLC
Description: Leigham court hotel 18, leigham court road, streatham…
25 November 1986
Legal charge
Delivered: 16 December 1986
Status: Satisfied
on 3 December 1999
Persons entitled: Lloyds Bank PLC
Description: 10 sussex place london W2.
25 November 1986
Legal charge
Delivered: 16 December 1986
Status: Satisfied
on 3 December 1999
Persons entitled: Lloyds Bank PLC
Description: 1 sussex place, london W2.