LONDON GUARDS HOTELS LIMITED
LONDON CHL SUBCO2 LIMITED

Hellopages » Greater London » Westminster » W1T 6QR
Company number 07900267
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address SDC (2012) LTD P/A SHAH DODHIA & CO/173, CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 11 . The most likely internet sites of LONDON GUARDS HOTELS LIMITED are www.londonguardshotels.co.uk, and www.london-guards-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. London Guards Hotels Limited is a Private Limited Company. The company registration number is 07900267. London Guards Hotels Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of London Guards Hotels Limited is Sdc 2012 Ltd P A Shah Dodhia Co 173 Cleveland Street London W1t 6qr. . GILL, Mala Manjit Singh is a Director of the company. JULIUS, Anthony Robert is a Director of the company. Director SINGH GILL, Jagmail has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILL, Mala Manjit Singh
Appointed Date: 20 April 2012
75 years old
Director
JULIUS, Anthony Robert
Appointed Date: 20 April 2012
69 years old

Resigned Directors

Director
SINGH GILL, Jagmail
Resigned: 20 April 2012
Appointed Date: 06 January 2012
84 years old

Persons With Significant Control

London Guards (Holdings) Limited
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more

LONDON GUARDS HOTELS LIMITED Events

09 Feb 2017
Confirmation statement made on 6 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 11
10 Feb 2016
Director's details changed for Mr Anthony Robert Julius on 10 October 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
30 Apr 2012
Registered office address changed from , 51 Gloucester Terrace, London, W2 3DQ, United Kingdom on 30 April 2012
30 Apr 2012
Termination of appointment of Jagmail Singh Gill as a director
27 Apr 2012
Company name changed chl SUBCO2 LIMITED\certificate issued on 27/04/12
  • CONNOT ‐
24 Apr 2012
Statement of capital following an allotment of shares on 12 April 2012
  • GBP 11.00
  • ANNOTATION A second filed SH01 was registered on 08/08/2013
06 Jan 2012
Incorporation

LONDON GUARDS HOTELS LIMITED Charges

11 February 2014
Charge code 0790 0267 0002
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 36-37 lancaster gate london t/NO348324 and LN158070…
11 February 2014
Charge code 0790 0267 0001
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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