Company number 05403513
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 30-32 ST. GEORGES DRIVE, LONDON, SW1V 4BN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 10,000
. The most likely internet sites of SWAMI HOTELS LIMITED are www.swamihotels.co.uk, and www.swami-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swami Hotels Limited is a Private Limited Company.
The company registration number is 05403513. Swami Hotels Limited has been working since 24 March 2005.
The present status of the company is Active. The registered address of Swami Hotels Limited is 30 32 St Georges Drive London Sw1v 4bn. . PATEL, Harita is a Secretary of the company. PATEL, Prital is a Secretary of the company. PATEL, Nalinkumar Kumar is a Director of the company. Secretary PATEL, Shobhna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Persons With Significant Control
Mr Nalin Kumar Patel
Notified on: 24 March 2017
74 years old
Nature of control: Has significant influence or control
SWAMI HOTELS LIMITED Events
03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 December 2015
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
08 Jan 2016
Secretary's details changed for Miss Harita Patel on 20 December 2015
07 Jan 2016
Secretary's details changed for Miss Harita Patel on 20 December 2015
...
... and 44 more events
08 Apr 2005
Director resigned
08 Apr 2005
Secretary resigned
08 Apr 2005
New director appointed
08 Apr 2005
New secretary appointed
24 Mar 2005
Incorporation
28 April 2015
Charge code 0540 3513 0008
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 belgrave road, SW1V 1RB. Registered with leasehold…
24 October 2014
Charge code 0540 3513 0007
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 29-31 st georges drive…
1 October 2014
Charge code 0540 3513 0006
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 September 2014
Charge code 0540 3513 0005
Delivered: 3 October 2014
Status: Satisfied
on 23 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 November 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied
on 13 November 2014
Persons entitled: Bank of India
Description: L/H property k/a 29 and 39 st georges drive london t/no…
10 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied
on 13 November 2014
Persons entitled: Bank of India
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied
on 6 December 2006
Persons entitled: Barclays Bank PLC
Description: F/H property at 29 and 31 st georges drive london t/no…
7 April 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied
on 6 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…