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Home > England & Wales Companies > AMYN HOTELS LIMITED
Company Information for

AMYN HOTELS LIMITED

EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
Company Registration Number
01069595
Private Limited Company
Active

Company Overview

About Amyn Hotels Ltd
AMYN HOTELS LIMITED was founded on 1972-09-04 and has its registered office in London. The organisation's status is listed as "Active". Amyn Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMYN HOTELS LIMITED
 
Legal Registered Office
EIGHTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA
Other companies in EC4A
 
Filing Information
Company Number 01069595
Company ID Number 01069595
Date formed 1972-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB101418861  
Last Datalog update: 2024-11-05 19:45:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMYN HOTELS LIMITED
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Company Officers of AMYN HOTELS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA COVENEY
 Company Secretary 2009-11-19
NICOLA COVENEY
 Director 2009-11-19
ALNUR MADATALI DHANANI
 Director 1990-12-19
RAHIM ALNUR DHANANI
 Director 2009-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN BARRINGTON JOHN SWEETLAND
 Company Secretary 2010-03-01 2013-02-18
ADAM HARVEY RUXTON SHARP
 Company Secretary 2008-02-12 2009-11-20
YASMIN KARIM
 Company Secretary 1990-12-19 2009-11-19
YASMIN KARIM
 Director 1990-12-19 2009-11-19
YASMIN MADATALI DHANANI
 Director 1990-12-19 1994-12-01
MADATALI KARMALI JUMA DHANANI
 Director 1990-12-19 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA COVENEY CHELMER CARE HOME LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
NICOLA COVENEY LANDCOURT LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
NICOLA COVENEY CAREBASE (HEMEL) LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
NICOLA COVENEY CAREBASE (FORD) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active - Proposal to Strike off
NICOLA COVENEY THE COMMODORE HOTEL LIMITED Director 2012-09-20 CURRENT 1997-04-21 Active
NICOLA COVENEY STARFAYRE (WOODLAND) LIMITED Director 2012-09-20 CURRENT 2002-02-01 Active
NICOLA COVENEY CAREBASE (DEVELOPMENTS) LIMITED Director 2012-09-20 CURRENT 2005-01-14 Active
NICOLA COVENEY NORTH HEATH CARE HOME LTD Director 2012-09-20 CURRENT 2007-03-06 Active
NICOLA COVENEY CAREBASE WEST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
NICOLA COVENEY CAREBASE EAST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
NICOLA COVENEY CAREBASE NORTH LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
NICOLA COVENEY CAREBASE (INVESTMENTS) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
NICOLA COVENEY CAREBASE (HERTFORD) LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active - Proposal to Strike off
NICOLA COVENEY LANDSPRING LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
NICOLA COVENEY LANDFORT LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
NICOLA COVENEY BRIDGE HOUSE (OXFORDSHIRE) LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active
NICOLA COVENEY CAREBASE (COLCHESTER) LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
NICOLA COVENEY CAREBASE (COL) LIMITED Director 2009-11-29 CURRENT 2009-11-03 Active
NICOLA COVENEY CAREBASE (HERT) LIMITED Director 2009-11-29 CURRENT 2009-11-03 Active
NICOLA COVENEY STARFAYRE LIMITED Director 2007-10-09 CURRENT 1997-06-02 Dissolved 2015-02-03
NICOLA COVENEY CAREBASE (CHINGFORD) LIMITED Director 2007-10-09 CURRENT 2004-09-16 Active
NICOLA COVENEY EARTHBACK LIMITED Director 2007-10-09 CURRENT 2006-01-12 Active
NICOLA COVENEY CHERRY WOOD GRANGE CHELMSFORD LIMITED Director 2007-10-09 CURRENT 2006-03-09 Active
NICOLA COVENEY TOWERTREND LIMITED Director 2007-10-09 CURRENT 2002-04-02 Active
NICOLA COVENEY CAREBASE (REDHILL) LIMITED Director 2007-10-09 CURRENT 2006-03-28 Active
NICOLA COVENEY CAREBASE (CLAREMONT) LIMITED Director 2007-10-09 CURRENT 2006-05-05 Active
NICOLA COVENEY LONDON & WEST INVESTMENTS LIMITED Director 2007-10-09 CURRENT 1984-12-07 Active
NICOLA COVENEY CAREBASE (GUILDFORD) LIMITED Director 2007-10-09 CURRENT 2003-05-13 Active
NICOLA COVENEY CAREBASE (SEWARDSTONE) LIMITED Director 2007-10-09 CURRENT 2004-05-05 Active
NICOLA COVENEY CAREBASE (HISTON) LIMITED Director 2007-10-09 CURRENT 2006-11-08 Active
NICOLA COVENEY CAREBASE LIMITED Director 2003-07-24 CURRENT 2002-07-22 Active
ALNUR MADATALI DHANANI CAREBASE (FORD) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active - Proposal to Strike off
ALNUR MADATALI DHANANI CAREBASE NOMINEES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active - Proposal to Strike off
ALNUR MADATALI DHANANI LANDSPRING LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
ALNUR MADATALI DHANANI LANDFORT LIMITED Director 2010-10-04 CURRENT 2010-10-04 Active
ALNUR MADATALI DHANANI BRIDGE HOUSE (OXFORDSHIRE) LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active
ALNUR MADATALI DHANANI CAREBASE (COLCHESTER) LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
ALNUR MADATALI DHANANI DAYMARK PROPERTIES LIMITED Director 2009-12-02 CURRENT 2008-01-18 Dissolved 2015-08-18
ALNUR MADATALI DHANANI TREEMARK HOMES LIMITED Director 2009-12-02 CURRENT 2007-11-01 Dissolved 2016-01-07
ALNUR MADATALI DHANANI KNIGHTMARK PROPERTIES LIMITED Director 2009-12-02 CURRENT 2008-03-28 Dissolved 2016-03-14
ALNUR MADATALI DHANANI CAREMARK PROPERTIES LIMITED Director 2009-12-02 CURRENT 2008-04-01 Dissolved 2016-12-23
ALNUR MADATALI DHANANI CAREBASE (COL) LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
ALNUR MADATALI DHANANI NORTH HEATH CARE HOME LTD Director 2007-03-06 CURRENT 2007-03-06 Active
ALNUR MADATALI DHANANI CAREBASE (HISTON) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
ALNUR MADATALI DHANANI CAREBASE (CLAREMONT) LIMITED Director 2006-05-19 CURRENT 2006-05-05 Active
ALNUR MADATALI DHANANI CAREBASE (REDHILL) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
ALNUR MADATALI DHANANI CHERRY WOOD GRANGE CHELMSFORD LIMITED Director 2006-03-27 CURRENT 2006-03-09 Active
ALNUR MADATALI DHANANI EARTHBACK LIMITED Director 2006-01-20 CURRENT 2006-01-12 Active
ALNUR MADATALI DHANANI CAREBASE (DEVELOPMENTS) LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
ALNUR MADATALI DHANANI MATCHPAGE LIMITED Director 2004-10-13 CURRENT 2004-09-17 Dissolved 2015-02-24
ALNUR MADATALI DHANANI CAREBASE (SEWARDSTONE) LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
ALNUR MADATALI DHANANI CAREBASE (GUILDFORD) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
ALNUR MADATALI DHANANI CAREBASE LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active
ALNUR MADATALI DHANANI TOWERTREND LIMITED Director 2002-04-12 CURRENT 2002-04-02 Active
ALNUR MADATALI DHANANI STARFAYRE (WOODLAND) LIMITED Director 2002-03-20 CURRENT 2002-02-01 Active
ALNUR MADATALI DHANANI STARFAYRE LIMITED Director 1997-12-03 CURRENT 1997-06-02 Dissolved 2015-02-03
ALNUR MADATALI DHANANI THE COMMODORE HOTEL LIMITED Director 1997-06-18 CURRENT 1997-04-21 Active
ALNUR MADATALI DHANANI VENUSTYLE LIMITED Director 1991-07-20 CURRENT 1986-03-19 Active
ALNUR MADATALI DHANANI LONDON & WEST INVESTMENTS LIMITED Director 1990-12-19 CURRENT 1984-12-07 Active
RAHIM ALNUR DHANANI LANDCOURT LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
RAHIM ALNUR DHANANI NORTH HEATH CARE HOME LTD Director 2014-04-07 CURRENT 2007-03-06 Active
RAHIM ALNUR DHANANI CAREBASE (CHINGFORD) LIMITED Director 2013-10-31 CURRENT 2004-09-16 Active
RAHIM ALNUR DHANANI EARTHBACK LIMITED Director 2013-10-31 CURRENT 2006-01-12 Active
RAHIM ALNUR DHANANI CHERRY WOOD GRANGE CHELMSFORD LIMITED Director 2013-10-31 CURRENT 2006-03-09 Active
RAHIM ALNUR DHANANI CAREBASE (COL) LIMITED Director 2013-10-31 CURRENT 2009-11-03 Active
RAHIM ALNUR DHANANI BRIDGE HOUSE (OXFORDSHIRE) LIMITED Director 2013-10-31 CURRENT 2010-10-01 Active
RAHIM ALNUR DHANANI LANDFORT LIMITED Director 2013-10-31 CURRENT 2010-10-04 Active
RAHIM ALNUR DHANANI CAREBASE (HERTFORD) LIMITED Director 2013-10-31 CURRENT 2011-01-17 Active - Proposal to Strike off
RAHIM ALNUR DHANANI STARFAYRE (WOODLAND) LIMITED Director 2013-10-31 CURRENT 2002-02-01 Active
RAHIM ALNUR DHANANI TOWERTREND LIMITED Director 2013-10-31 CURRENT 2002-04-02 Active
RAHIM ALNUR DHANANI CAREBASE LIMITED Director 2013-10-31 CURRENT 2002-07-22 Active
RAHIM ALNUR DHANANI CAREBASE (REDHILL) LIMITED Director 2013-10-31 CURRENT 2006-03-28 Active
RAHIM ALNUR DHANANI CAREBASE (CLAREMONT) LIMITED Director 2013-10-31 CURRENT 2006-05-05 Active
RAHIM ALNUR DHANANI LONDON & WEST INVESTMENTS LIMITED Director 2013-10-31 CURRENT 1984-12-07 Active
RAHIM ALNUR DHANANI CAREBASE (GUILDFORD) LIMITED Director 2013-10-31 CURRENT 2003-05-13 Active
RAHIM ALNUR DHANANI CAREBASE (SEWARDSTONE) LIMITED Director 2013-10-31 CURRENT 2004-05-05 Active
RAHIM ALNUR DHANANI CAREBASE (HISTON) LIMITED Director 2013-10-31 CURRENT 2006-11-08 Active
RAHIM ALNUR DHANANI CAREBASE (HEMEL) LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
RAHIM ALNUR DHANANI CAREBASE (HERT) LIMITED Director 2013-05-16 CURRENT 2009-11-03 Active
RAHIM ALNUR DHANANI THE COMMODORE HOTEL LIMITED Director 2013-05-01 CURRENT 1997-04-21 Active
RAHIM ALNUR DHANANI CAREBASE (DEVELOPMENTS) LIMITED Director 2013-05-01 CURRENT 2005-01-14 Active
RAHIM ALNUR DHANANI CAREBASE (FORD) LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active - Proposal to Strike off
RAHIM ALNUR DHANANI CAREBASE WEST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
RAHIM ALNUR DHANANI CAREBASE EAST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
RAHIM ALNUR DHANANI CAREBASE NORTH LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-03-11
RAHIM ALNUR DHANANI CAREBASE (INVESTMENTS) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
RAHIM ALNUR DHANANI LANDSPRING LIMITED Director 2012-08-16 CURRENT 2011-01-06 Active
RAHIM ALNUR DHANANI CAREBASE NOMINEES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active - Proposal to Strike off
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 6 LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active - Proposal to Strike off
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 5 LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 4 LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
RAHIM ALNUR DHANANI CAREBASE (COLCHESTER) LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
RAHIM ALNUR DHANANI VENUSTYLE LIMITED Director 2009-09-10 CURRENT 1986-03-19 Active
RAHIM ALNUR DHANANI DAYMARK PROPERTIES LIMITED Director 2009-05-21 CURRENT 2008-01-18 Dissolved 2015-08-18
RAHIM ALNUR DHANANI TREEMARK HOMES LIMITED Director 2009-05-21 CURRENT 2007-11-01 Dissolved 2016-01-07
RAHIM ALNUR DHANANI KNIGHTMARK PROPERTIES LIMITED Director 2009-05-21 CURRENT 2008-03-28 Dissolved 2016-03-14
RAHIM ALNUR DHANANI BEXMARK PROPERTIES LIMITED Director 2009-02-10 CURRENT 2008-11-14 Dissolved 2017-07-18
RAHIM ALNUR DHANANI HEALTHCARE MANAGEMENT SERVICES LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
RAHIM ALNUR DHANANI ENABLE CARE LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 3 LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 1 LTD Director 2008-01-04 CURRENT 2008-01-04 Active
RAHIM ALNUR DHANANI ABI DEVELOPMENTS 2 LTD Director 2008-01-04 CURRENT 2008-01-04 Active
RAHIM ALNUR DHANANI ULYSSES HEALTHCARE LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution Shareholders consent 04/09/2024</ul>
2024-09-09Memorandum articles filed
2024-09-05Statement by Directors
2024-09-05Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-05Solvency Statement dated 05/09/24
2024-09-05Statement of capital on GBP 17,400
2024-09-04Particulars of variation of rights attached to shares
2024-09-04Change of share class name or designation
2024-09-03Change of share class name or designation
2024-09-02Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-02Solvency Statement dated 30/08/24
2024-09-02Statement by Directors
2024-09-02Statement of capital on GBP 120,000
2023-12-11CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-19Change of details for Mr Alnur Madatali Dhanani as a person with significant control on 2016-04-06
2022-12-16CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-27MEM/ARTSARTICLES OF ASSOCIATION
2020-04-27RES01ADOPT ARTICLES 27/04/20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;CHF 50000;GBP 120000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;CHF 50000;GBP 120000
2016-01-04AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;CHF 50000;GBP 120000
2015-01-09AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;CHF 50000;GBP 120000
2014-02-17AR0119/12/13 ANNUAL RETURN FULL LIST
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM ALNUR DHANANI / 29/11/2013
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COVENEY / 29/11/2013
2014-02-17CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA COVENEY on 2013-11-29
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DUNCAN SWEETLAND
2013-01-11AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-12AR0119/12/11 ANNUAL RETURN FULL LIST
2011-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-11CH01Director's details changed for Mr Alnur Madatali Dhanani on 2011-06-21
2011-01-14AR0119/12/10 ANNUAL RETURN FULL LIST
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-15AP03SECRETARY APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND
2010-02-04AR0119/12/09 FULL LIST
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY ADAM SHARP
2009-12-16AP03SECRETARY APPOINTED NICOLA COVENEY
2009-12-16AP01DIRECTOR APPOINTED NICOLA COVENEY
2009-12-16AP01DIRECTOR APPOINTED RAHIM ALNUR DHANANI
2009-11-25RES13PROPOSED DEMERGER BE APPROVED BY DIRECTORS 19/11/2009
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY YASMIN KARIM DHANANI
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR YASMIN KARIM DHANANI
2009-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-16363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-28363sRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-02-19288aNEW SECRETARY APPOINTED
2007-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-20363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-19363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-11-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-09-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-04363sRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-07363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-06-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-06-2788(2)OAD 27/05/97--------- SF SI 1000000@.05
1997-06-02123SF NC 0/50000 27/05/97
1997-06-02ORES14CAPITAL 27/05/97
1997-06-02ORES04NC INC ALREADY ADJUSTED 27/05/97
1997-06-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/97
1997-06-02SRES01ADOPT MEM AND ARTS 27/05/97
1997-06-0288(2)PAD 27/05/97--------- SF SI 1000000@.05=50000 SF IC 0/50000
1997-05-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-06363sRETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-18363sRETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
1995-07-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-19363sRETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to AMYN HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMYN HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF CHARGE 1991-11-15 Satisfied BARCLAYS BANK PLC
CREDIT AGREEMENT 1991-01-09 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1988-04-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1988-03-21 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1985-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-07-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1981-01-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMYN HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of AMYN HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMYN HOTELS LIMITED
Trademarks
We have not found any records of AMYN HOTELS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 10

We have found 10 mortgage charges which are owed to AMYN HOTELS LIMITED

Income
Government Income
We have not found government income sources for AMYN HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as AMYN HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where AMYN HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMYN HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMYN HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 2EA