NEW LINDEN HOTEL LIMITED
LONDON NEW YORK HOTEL (2000) LIMITED

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Company number 03930724
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Azhar Mohamed as a director on 11 August 2016. The most likely internet sites of NEW LINDEN HOTEL LIMITED are www.newlindenhotel.co.uk, and www.new-linden-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. New Linden Hotel Limited is a Private Limited Company. The company registration number is 03930724. New Linden Hotel Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of New Linden Hotel Limited is 50 Seymour Street London W1h 7jg. . SALOOJEE, Fazal Mahmood Ahmed is a Secretary of the company. MOHAMED, Azhar is a Director of the company. SALOOJEE, Imran is a Director of the company. SALOOJEE, Mohamed Siddeek is a Director of the company. Secretary SALOOJEE, Mohamed Siddeek has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director THOMPSON, Jamie Edward has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SALOOJEE, Fazal Mahmood Ahmed
Appointed Date: 01 December 2003

Director
MOHAMED, Azhar
Appointed Date: 11 August 2016
42 years old

Director
SALOOJEE, Imran
Appointed Date: 23 April 2014
38 years old

Director
SALOOJEE, Mohamed Siddeek
Appointed Date: 22 February 2000
72 years old

Resigned Directors

Secretary
SALOOJEE, Mohamed Siddeek
Resigned: 01 December 2003
Appointed Date: 22 February 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Director
THOMPSON, Jamie Edward
Resigned: 01 December 2003
Appointed Date: 22 February 2000
54 years old

Persons With Significant Control

Mr Mohamed Siddeek Saloojee
Notified on: 22 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW LINDEN HOTEL LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Appointment of Mr Azhar Mohamed as a director on 11 August 2016
31 Mar 2016
Registration of charge 039307240004, created on 30 March 2016
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

...
... and 46 more events
06 Mar 2000
New secretary appointed
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
06 Mar 2000
New director appointed
22 Feb 2000
Incorporation

NEW LINDEN HOTEL LIMITED Charges

30 March 2016
Charge code 0393 0724 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 page mews, battersea, london SW11 5EH registered at the…
30 September 2015
Charge code 0393 0724 0003
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 16 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 November 2000
Mortgage debenture
Delivered: 2 November 2000
Status: Satisfied on 16 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…