SOUTH KENSINGTON HOTELS, LIMITED
LONDON SHELFCO (NO. 3034) LIMITED

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Company number 05258061
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 23 LEINSTER GARDENS, LONDON, W2 3AN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SOUTH KENSINGTON HOTELS, LIMITED are www.southkensingtonhotels.co.uk, and www.south-kensington-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Kensington Hotels Limited is a Private Limited Company. The company registration number is 05258061. South Kensington Hotels Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of South Kensington Hotels Limited is 23 Leinster Gardens London W2 3an. . SEIJAS, Amancio Lopez is a Director of the company. Secretary SZARFER, Javier has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SEIJAS, Amancio Lopez
Appointed Date: 12 April 2005
70 years old

Resigned Directors

Secretary
SZARFER, Javier
Resigned: 01 October 2015
Appointed Date: 12 April 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 12 April 2005
Appointed Date: 13 October 2004
Nominee Director
MIKJON LIMITED
Resigned: 12 April 2005
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Amancio Lopez Seijas
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Hoteles Turistcos Unidos Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH KENSINGTON HOTELS, LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
13 Nov 2015
Termination of appointment of Javier Szarfer as a secretary on 1 October 2015
...
... and 35 more events
03 May 2005
Particulars of mortgage/charge
18 Apr 2005
Registered office changed on 18/04/05 from: lacon house theobalds road london WC1X 8RW
18 Apr 2005
Accounting reference date extended from 31/10/05 to 31/12/05
12 Apr 2005
Company name changed shelfco (no. 3034) LIMITED\certificate issued on 12/04/05
13 Oct 2004
Incorporation

SOUTH KENSINGTON HOTELS, LIMITED Charges

26 April 2005
Charge over share purchase agreement relating to the purchase of all the issued share capital of denimoor limited
Delivered: 3 May 2005
Status: Satisfied on 1 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Its present and future rights title and interest in and to…
26 April 2005
Debenture
Delivered: 3 May 2005
Status: Satisfied on 1 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Mortgage
Delivered: 3 May 2005
Status: Satisfied on 1 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed security all those stocks shares bonds…

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