THE EUSTON SQUARE HOTEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04330382
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of THE EUSTON SQUARE HOTEL LIMITED are www.theeustonsquarehotel.co.uk, and www.the-euston-square-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Euston Square Hotel Limited is a Private Limited Company. The company registration number is 04330382. The Euston Square Hotel Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of The Euston Square Hotel Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . VIRJI, Nizar Noordin is a Director of the company. VIRJI, Sholina is a Director of the company. Secretary VIRJI, Badruddin Ebrahim has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VIRJI, Badruddin Ebrahim has been resigned. Director VIRJI, Faizal has been resigned. Director VIRJI, Nurbanu Noordin has been resigned. Director VIRJI, Rashida has been resigned. The company operates in "Dormant Company".


Current Directors

Director
VIRJI, Nizar Noordin
Appointed Date: 28 November 2001
59 years old
Director
VIRJI, Sholina
Appointed Date: 30 July 2014
61 years old

Resigned Directors

Secretary
VIRJI, Badruddin Ebrahim
Resigned: 30 July 2014
Appointed Date: 28 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Director
VIRJI, Badruddin Ebrahim
Resigned: 29 August 2002
Appointed Date: 12 April 2002
85 years old
Director
VIRJI, Faizal
Resigned: 30 July 2014
Appointed Date: 10 October 2012
54 years old
Director
VIRJI, Nurbanu Noordin
Resigned: 29 August 2002
Appointed Date: 12 April 2002
90 years old
Director
VIRJI, Rashida
Resigned: 29 August 2002
Appointed Date: 12 April 2002
79 years old

Persons With Significant Control

Edgecross Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EUSTON SQUARE HOTEL LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 51 more events
19 Dec 2001
Secretary resigned
19 Dec 2001
Registered office changed on 19/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 2001
New secretary appointed
19 Dec 2001
New director appointed
28 Nov 2001
Incorporation

THE EUSTON SQUARE HOTEL LIMITED Charges

30 July 2014
Charge code 0433 0382 0005
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: The euston square hotel, 152 - 156 north gower street…
30 July 2014
Charge code 0433 0382 0004
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
3 February 2013
Legal charge
Delivered: 6 February 2013
Status: Satisfied on 4 August 2014
Persons entitled: Faizal Virji
Description: 152, 154 and 156 north gower street. T/n NGL481001 by way…
14 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied on 4 August 2014
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The euston square hotel, 152-156 north gower street…
28 October 2002
Third party legal charge of licensed premises
Delivered: 29 October 2002
Status: Satisfied on 2 February 2013
Persons entitled: National Westminster Bank PLC
Description: The euston square hotel being 152,154 and 156 north gower…

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