KHAN HOTELS LTD
LONDON

Hellopages » Greater London » Westminster » W1W 6HL

Company number 05241725
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Fm Secretaries Limited as a secretary on 15 March 2017; Termination of appointment of Gail Mary Khan as a secretary on 27 January 2017; Termination of appointment of Alexander John Khan as a director on 27 January 2017. The most likely internet sites of KHAN HOTELS LTD are www.khanhotels.co.uk, and www.khan-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Khan Hotels Ltd is a Private Limited Company. The company registration number is 05241725. Khan Hotels Ltd has been working since 27 September 2004. The present status of the company is Active. The registered address of Khan Hotels Ltd is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. BRAMZELL, Lee Warren is a Director of the company. CARLILE, Nicholas David is a Director of the company. Secretary KHAN, Gail Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KHAN, Alexander John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 15 March 2017
Director
BRAMZELL, Lee Warren
Appointed Date: 07 September 2016
50 years old
Director
CARLILE, Nicholas David
Appointed Date: 07 September 2016
50 years old

Resigned Directors

Secretary
KHAN, Gail Mary
Resigned: 27 January 2017
Appointed Date: 28 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2004
Appointed Date: 27 September 2004
Director
KHAN, Alexander John
Resigned: 27 January 2017
Appointed Date: 28 September 2004
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Alexander John Khan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Gail Mary Khan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KHAN HOTELS LTD Events

15 Mar 2017
Appointment of Fm Secretaries Limited as a secretary on 15 March 2017
14 Feb 2017
Termination of appointment of Gail Mary Khan as a secretary on 27 January 2017
14 Feb 2017
Termination of appointment of Alexander John Khan as a director on 27 January 2017
13 Feb 2017
Satisfaction of charge 1 in full
03 Feb 2017
Director's details changed for Mr Nicholas David Carlile on 3 February 2017
...
... and 33 more events
11 Oct 2004
Ad 29/09/04--------- £ si 99@1=99 £ ic 1/100
11 Oct 2004
Registered office changed on 11/10/04 from: 43 coniscliffe road darlington county durham DL3 7EH
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
27 Sep 2004
Incorporation

KHAN HOTELS LTD Charges

17 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 13 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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