PARKSIDE HOTELS LIMITED

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Company number 02889021
Status Active
Incorporation Date 19 January 1994
Company Type Private Limited Company
Address 25 NOTTINGHAM PLACE, LONDON, W1U 5LL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 150,000 . The most likely internet sites of PARKSIDE HOTELS LIMITED are www.parksidehotels.co.uk, and www.parkside-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Parkside Hotels Limited is a Private Limited Company. The company registration number is 02889021. Parkside Hotels Limited has been working since 19 January 1994. The present status of the company is Active. The registered address of Parkside Hotels Limited is 25 Nottingham Place London W1u 5ll. . BHANJI, Naela is a Secretary of the company. BHANJI, Naela Shiraz is a Director of the company. BHANJI, Shiraz Musa is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary SAIFULLAH, Abul Fiaz Mohammed has been resigned. Director ALAM, Akm Roushon has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director RAHEMTULLA, Fidahusein has been resigned. Director SAIFULLAH, Abul Fiaz Mohammed has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BHANJI, Naela
Appointed Date: 09 September 1997

Director
BHANJI, Naela Shiraz
Appointed Date: 25 October 2015
64 years old

Director
BHANJI, Shiraz Musa
Appointed Date: 19 January 1994
75 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 19 January 1993
Appointed Date: 19 January 1994

Secretary
SAIFULLAH, Abul Fiaz Mohammed
Resigned: 09 September 1997
Appointed Date: 19 January 1994

Director
ALAM, Akm Roushon
Resigned: 09 February 1994
Appointed Date: 19 January 1994
78 years old

Nominee Director
COWAN, Graham Michael
Resigned: 19 January 1993
Appointed Date: 19 January 1994
82 years old

Director
RAHEMTULLA, Fidahusein
Resigned: 04 September 1997
Appointed Date: 26 January 1994
95 years old

Director
SAIFULLAH, Abul Fiaz Mohammed
Resigned: 09 September 1997
Appointed Date: 19 January 1994
77 years old

Persons With Significant Control

Mr Shiraz Musa Bhanji
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PARKSIDE HOTELS LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 150,000

25 Oct 2015
Appointment of Mrs Naela Shiraz Bhanji as a director on 25 October 2015
15 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 66 more events
07 Feb 1994
New director appointed

07 Feb 1994
Director resigned;new director appointed

07 Feb 1994
Secretary resigned;new secretary appointed;new director appointed

07 Feb 1994
Registered office changed on 07/02/94 from: aci house torrington park north finchley london N12 9SZ

19 Jan 1994
Incorporation

PARKSIDE HOTELS LIMITED Charges

29 August 1997
Debenture
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1997
Legal charge
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land k/a 25…
28 January 1994
Legal charge
Delivered: 17 February 1994
Status: Satisfied on 30 December 1998
Persons entitled: Barclays Bank PLC
Description: 25 nottingham place and 7 bingham l/b of city of…
28 January 1994
Debenture
Delivered: 15 February 1994
Status: Satisfied on 30 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…