Active - Proposal to Strike off
Company Information for H HOTELS GLOBAL LIMITED
23 BUCKINGHAM GATE, LONDON, SW1E 6LB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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H HOTELS GLOBAL LIMITED | |
Legal Registered Office | |
23 BUCKINGHAM GATE LONDON SW1E 6LB Other companies in SW1P | |
Company Number | 07922556 | |
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Company ID Number | 07922556 | |
Date formed | 2012-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 14:47:21 |
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Officer | Role | Date Appointed |
---|---|---|
SATYABHAMA PUDARUTH |
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DHAIRYA CHOUDHRIE |
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EDUARDO ARMANDO DE MATOS CAPINHA LOPES |
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CORINE MONTEPEQUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERIAN PADINJARETHALAKAL THOMAS |
Director | ||
BHANU CHOUDHRIE |
Director | ||
PALAKKAD AYYAMANI NAVANEETHA KRISHNA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHA AVIATION GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2006-02-21 | Active | |
MEGALITH REALTY LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MARGOT RESTAURANTS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
ONE VINCENT SQUARE LIMITED | Director | 2015-02-15 | CURRENT | 2005-06-15 | Active | |
ALPHA HEALTH CARE LIMITED | Director | 2015-02-15 | CURRENT | 1998-03-20 | Active | |
STREET DOTS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
BUNNY CHOW LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
K&CO LONDON LTD | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
166 VAUXHALL LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
SHANTI HOSPITALITY (UK) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
MARGOT HOLDINGS LIMITED | Director | 2010-08-23 | CURRENT | 2003-10-15 | Active | |
C&C ALPHA GROUP LIMITED | Director | 2009-03-23 | CURRENT | 2002-11-14 | Active | |
ALPHA UTILITIES HOLDINGS LIMITED | Director | 2009-03-23 | CURRENT | 2005-12-20 | Active | |
SHANTI HOSPITALITY GROUP LIMITED | Director | 2009-03-23 | CURRENT | 2004-05-11 | Active | |
C&C ESTATES LIMITED | Director | 2009-03-23 | CURRENT | 2002-10-15 | Active | |
ENFRANCHISE 421 LIMITED | Director | 2007-02-12 | CURRENT | 2001-07-25 | Active | |
CHARCOAL RESTAURANTS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Dissolved 2017-04-18 | |
URUBAMBA PRIVATE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-04 | Dissolved 2017-06-13 | |
SHANTI HOSPITALITY (UK) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
SHANTI HOSPITALITY GROUP LIMITED | Director | 2010-09-28 | CURRENT | 2004-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 30/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 1 VINCENT SQUARE LONDON SW1P 2PN | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERIAN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERIAN THOMAS | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHANU CHOUDHRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALAKKAD KRISHNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALAKKAD KRISHNA | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PALAKKAD AYYAMANI NAVANEETHA KRISHNA / 14/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVANEETHA KRISHNA / 14/06/2013 | |
AR01 | 24/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHAIRYA CHOUDHRIE / 24/09/2012 | |
RES01 | ADOPT ARTICLES 26/10/2012 | |
AP01 | DIRECTOR APPOINTED MR EDUARDO ARMANDO DE MATOS CAPINHA LOPES | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 21/02/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 21/02/12 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR BHANU CHOUDHRIE | |
AP01 | DIRECTOR APPOINTED NAVANEETHA KRISHNA | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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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 H HOTELS GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as H HOTELS GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |