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Company Information for

SAL HOTELS LIMITED

27/28 WINSOR & NEWTON, WHITEFRIARS AVENUE, HARROW & WEALDSTONE, HA3 5RN,
Company Registration Number
04509842
Private Limited Company
Active

Company Overview

About Sal Hotels Ltd
SAL HOTELS LIMITED was founded on 2002-08-13 and has its registered office in Harrow & Wealdstone. The organisation's status is listed as "Active". Sal Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAL HOTELS LIMITED
 
Legal Registered Office
27/28 WINSOR & NEWTON
WHITEFRIARS AVENUE
HARROW & WEALDSTONE
HA3 5RN
Other companies in WC1X
 
Filing Information
Company Number 04509842
Company ID Number 04509842
Date formed 2002-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB451703904  
Last Datalog update: 2024-11-05 09:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAL HOTELS LIMITED
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Company Officers of SAL HOTELS LIMITED

Current Directors
Officer Role Date Appointed
ALYKHAN KASSAM
 Company Secretary 2008-03-20
NAVROZ NURMOHAMED DARVESH BANDALI
 Director 2005-04-06
ALYKHAN KASSAM
 Director 2002-08-13
KARIM SHIRAZ KASSAM
 Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
MUMTAZ NAVROZ NURMOHAMED DARVESH BANDALI
 Director 2005-09-20 2011-01-04
TRACY ROBERTS
 Company Secretary 2008-02-29 2008-03-20
ALYKHAN KASSAM
 Company Secretary 2002-08-13 2008-02-29
ANVER NORMOHAMED DARVESH BANDALLI
 Director 2005-04-06 2005-09-20
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-08-13 2002-08-13
SDG REGISTRARS LIMITED
 Nominated Director 2002-08-13 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALYKHAN KASSAM MILLCROFT MANAGEMENT LIMITED Company Secretary 2008-03-03 CURRENT 1998-11-12 Active
ALYKHAN KASSAM GRANGEBROOK LIMITED Company Secretary 2008-03-03 CURRENT 2003-10-30 Active - Proposal to Strike off
ALYKHAN KASSAM PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED Company Secretary 2005-10-07 CURRENT 2005-03-08 Active
ALYKHAN KASSAM PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED Company Secretary 2005-10-07 CURRENT 2005-03-08 Active
ALYKHAN KASSAM PRINCETON HOTELS & LEISURE LIMITED Company Secretary 2005-04-06 CURRENT 1990-06-14 Active
ALYKHAN KASSAM SEACASTLE LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-18 Active
ALYKHAN KASSAM CRIMSON HOTELS LIMITED Company Secretary 2005-02-01 CURRENT 2005-01-19 Active
ALYKHAN KASSAM KAS NO.2 LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM KAS NO.3 LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM KAS NO.1 LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM CARLTON HOTELS AND LEISURE LIMITED Company Secretary 2004-11-24 CURRENT 1994-09-01 Active
ALYKHAN KASSAM GATWICK INVESTMENT LIMITED Company Secretary 2004-06-14 CURRENT 2002-04-02 Active
ALYKHAN KASSAM TENBASE LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-05 Active
ALYKHAN KASSAM ACRELANE SERVICES LTD Company Secretary 2002-08-30 CURRENT 2002-08-08 Active - Proposal to Strike off
ALYKHAN KASSAM SERENA INVESTMENTS LIMITED Company Secretary 2002-08-13 CURRENT 2002-08-13 Active
ALYKHAN KASSAM KAS HOLDINGS LIMITED Company Secretary 2002-08-13 CURRENT 2002-08-13 Active
ALYKHAN KASSAM CROWNBAY DEVELOPMENTS LIMITED Company Secretary 2001-01-02 CURRENT 2000-05-31 Active
ALYKHAN KASSAM KEENOAK LIMITED Company Secretary 1995-10-09 CURRENT 1994-09-30 Active
NAVROZ NURMOHAMED DARVESH BANDALI COMCREST LIMITED Director 2015-10-06 CURRENT 1979-07-11 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.12 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
NAVROZ NURMOHAMED DARVESH BANDALI LONDON KENSINGTON HOTEL LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.10 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-16
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.11 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.9 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.7 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.8 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
NAVROZ NURMOHAMED DARVESH BANDALI LONDON VICTORIA HOTEL NO.2 LIMITED Director 2011-10-10 CURRENT 1996-09-20 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.6 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
NAVROZ NURMOHAMED DARVESH BANDALI LONDON VICTORIA HOTEL LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
NAVROZ NURMOHAMED DARVESH BANDALI CRIMSON HOTELS LIMITED Director 2009-12-21 CURRENT 2005-01-19 Active
NAVROZ NURMOHAMED DARVESH BANDALI RUSSELL SQUARE HOTEL LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-05-22
NAVROZ NURMOHAMED DARVESH BANDALI BLOOMSBURY HOTEL LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
NAVROZ NURMOHAMED DARVESH BANDALI ACRELANE SERVICES LTD Director 2005-04-06 CURRENT 2002-08-08 Active - Proposal to Strike off
NAVROZ NURMOHAMED DARVESH BANDALI CROWNBAY DEVELOPMENTS LIMITED Director 2005-04-06 CURRENT 2000-05-31 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.2 LIMITED Director 2005-04-06 CURRENT 2004-12-14 Active
NAVROZ NURMOHAMED DARVESH BANDALI MILLCROFT MANAGEMENT LIMITED Director 2005-04-06 CURRENT 1998-11-12 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS HOLDINGS LIMITED Director 2005-04-06 CURRENT 2002-08-13 Active
NAVROZ NURMOHAMED DARVESH BANDALI GRANGEBROOK LIMITED Director 2005-04-06 CURRENT 2003-10-30 Active - Proposal to Strike off
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS & LEISURE LIMITED Director 2005-01-11 CURRENT 1990-06-14 Active
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS & LEISURE (1994) LIMITED Director 2005-01-11 CURRENT 1994-12-23 Active
NAVROZ NURMOHAMED DARVESH BANDALI GATWICK INVESTMENT LIMITED Director 2004-07-19 CURRENT 2002-04-02 Active
NAVROZ NURMOHAMED DARVESH BANDALI TENBASE LIMITED Director 2004-05-25 CURRENT 2004-05-05 Active
ALYKHAN KASSAM COMCREST LIMITED Director 2015-10-06 CURRENT 1979-07-11 Active
ALYKHAN KASSAM KAS NO.12 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
ALYKHAN KASSAM LONDON KENSINGTON HOTEL LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
ALYKHAN KASSAM KAS NO.10 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-16
ALYKHAN KASSAM KAS NO.11 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
ALYKHAN KASSAM KAS NO.9 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
ALYKHAN KASSAM NOOR INVESTMENTS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-11-15
ALYKHAN KASSAM KAS NO.7 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
ALYKHAN KASSAM KAS NO.8 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
ALYKHAN KASSAM LONDON VICTORIA HOTEL NO.2 LIMITED Director 2011-10-10 CURRENT 1996-09-20 Active
ALYKHAN KASSAM KAS NO.6 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
ALYKHAN KASSAM LONDON VICTORIA HOTEL LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
ALYKHAN KASSAM RUSSELL SQUARE HOTEL LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-05-22
ALYKHAN KASSAM BLOOMSBURY HOTEL LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
ALYKHAN KASSAM PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
ALYKHAN KASSAM PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
ALYKHAN KASSAM PRINCETON HOTELS & LEISURE LIMITED Director 2005-04-06 CURRENT 1990-06-14 Active
ALYKHAN KASSAM PRINCETON HOTELS & LEISURE (1994) LIMITED Director 2005-04-06 CURRENT 1994-12-23 Active
ALYKHAN KASSAM SEACASTLE LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
ALYKHAN KASSAM CRIMSON HOTELS LIMITED Director 2005-02-01 CURRENT 2005-01-19 Active
ALYKHAN KASSAM KAS NO.2 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM KAS NO.3 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM KAS NO.1 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM GATWICK INVESTMENT LIMITED Director 2004-06-14 CURRENT 2002-04-02 Active
ALYKHAN KASSAM TENBASE LIMITED Director 2004-05-12 CURRENT 2004-05-05 Active
ALYKHAN KASSAM GRANGEBROOK LIMITED Director 2003-12-01 CURRENT 2003-10-30 Active - Proposal to Strike off
ALYKHAN KASSAM ACRELANE SERVICES LTD Director 2002-08-30 CURRENT 2002-08-08 Active - Proposal to Strike off
ALYKHAN KASSAM SERENA INVESTMENTS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
ALYKHAN KASSAM KAS HOLDINGS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
ALYKHAN KASSAM CROWNBAY DEVELOPMENTS LIMITED Director 2001-01-02 CURRENT 2000-05-31 Active
ALYKHAN KASSAM MILLCROFT MANAGEMENT LIMITED Director 1998-11-27 CURRENT 1998-11-12 Active
ALYKHAN KASSAM KEENOAK LIMITED Director 1996-07-01 CURRENT 1994-09-30 Active
ALYKHAN KASSAM CARLTON HOTELS AND LEISURE LIMITED Director 1995-10-09 CURRENT 1994-09-01 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
2024-10-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-09APPOINTMENT TERMINATED, DIRECTOR AMIT KUMAR BASNET
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045098420007
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045098420009
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045098420008
2024-03-26DIRECTOR APPOINTED MR VIJAY SINGH BHANDARI
2024-03-26DIRECTOR APPOINTED MR AMIT KUMAR BASNET
2024-03-26Termination of appointment of Alykhan Kassam on 2024-03-21
2024-03-26APPOINTMENT TERMINATED, DIRECTOR AZAAN KASSAM
2024-03-26APPOINTMENT TERMINATED, DIRECTOR NAVROZ NURMOHAMED DARVESH BANDALI
2024-03-26APPOINTMENT TERMINATED, DIRECTOR ALYKHAN KASSAM
2024-03-26Notification of Waay Assets Ltd as a person with significant control on 2024-03-21
2024-03-26CESSATION OF KAS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 144-146 Kings Cross Road London WC1X 9DU
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 045098420010
2024-02-28CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-27DIRECTOR APPOINTED MR KARIM SHIRAZ KASSAM
2023-01-27APPOINTMENT TERMINATED, DIRECTOR AZAAN KASSAM
2023-01-27APPOINTMENT TERMINATED, DIRECTOR KARIM SHIRAZ KASSAM
2023-01-27DIRECTOR APPOINTED MR AZAAN KASSAM
2023-01-26APPOINTMENT TERMINATED, DIRECTOR KARIM SHIRAZ KASSAM
2023-01-26DIRECTOR APPOINTED MR AZAAN KASSAM
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 045098420007
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 045098420008
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 045098420009
2022-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 045098420009
2022-11-16Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-16Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045098420006
2022-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045098420006
2022-11-16MEM/ARTSARTICLES OF ASSOCIATION
2022-11-16RES01ADOPT ARTICLES 16/11/22
2022-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045098420006
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-04-28PSC05Change of details for Kas Holdings Limited as a person with significant control on 2021-04-28
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-10-05RES01ADOPT ARTICLES 05/10/15
2015-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045098420006
2015-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0113/08/15 ANNUAL RETURN FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0113/08/14 ANNUAL RETURN FULL LIST
2013-08-14AR0113/08/13 ANNUAL RETURN FULL LIST
2012-08-20AR0113/08/12 ANNUAL RETURN FULL LIST
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM KASSAM / 13/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALYKHAN KASSAM / 13/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAVROZ NURMOHAMED DARVESH BANDALI / 13/08/2012
2012-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MR. ALYKHAN KASSAM on 2012-08-13
2012-05-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-08-13
2012-05-04ANNOTATIONClarification
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MUMTAZ BANDALI
2011-09-02AR0113/08/11 FULL LIST
2011-08-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-08-17AR0113/08/10 FULL LIST
2009-08-14363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-07-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-10-03363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY TRACY ROBERTS
2008-04-01288aSECRETARY APPOINTED ALYKHAN KASSAM
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY ALYKHAN KASSAM
2008-03-11288aSECRETARY APPOINTED TRACY ROBERTS
2008-02-06363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-07-06363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-11-08288aNEW DIRECTOR APPOINTED
2005-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-07288bDIRECTOR RESIGNED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-02-04395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-01-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-19363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-05-28225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02
2002-10-02395PARTICULARS OF MORTGAGE/CHARGE
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-09-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-03288aNEW DIRECTOR APPOINTED
2002-08-23288aNEW SECRETARY APPOINTED
2002-08-23288bDIRECTOR RESIGNED
2002-08-23288aNEW DIRECTOR APPOINTED
2002-08-23288bSECRETARY RESIGNED
2002-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SAL 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 SAL HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-02-04 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-01-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-10-02 Outstanding LADIVA S.A.
LEGAL CHARGE 2002-09-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-09-28 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SAL HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAL HOTELS LIMITED
Trademarks
We have not found any records of SAL HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAL 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 SAL 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 SAL 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 SAL 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 SAL HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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