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Home > England & Wales Companies > BELGRAVIA HOTEL (LONDON) LIMITED
Company Information for

BELGRAVIA HOTEL (LONDON) LIMITED

1 CHARLES STREET, MAYFAIR, LONDON, W1J 5DA,
Company Registration Number
08294123
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Belgravia Hotel (london) Ltd
BELGRAVIA HOTEL (LONDON) LIMITED was founded on 2012-11-15 and has its registered office in Mayfair. The organisation's status is listed as "Active - Proposal to Strike off". Belgravia Hotel (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELGRAVIA HOTEL (LONDON) LIMITED
 
Legal Registered Office
1 CHARLES STREET
MAYFAIR
LONDON
W1J 5DA
Other companies in N3
 
Filing Information
Company Number 08294123
Company ID Number 08294123
Date formed 2012-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-06 12:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIA HOTEL (LONDON) LIMITED
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Company Officers of BELGRAVIA HOTEL (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ALI JALALI FARHANI
 Director 2012-11-15
AMELIA SORAYA JALALI FARHANI
 Director 2012-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI JALALI FARHANI AMAFHHAR LIMITED Director 2014-08-29 CURRENT 2014-03-13 Active - Proposal to Strike off
ALI JALALI FARHANI YORK INVESTMENTS OVERSEAS LIMITED Director 2014-08-29 CURRENT 1974-08-16 In Administration
ALI JALALI FARHANI YORK INVESTMENTS LTD Director 2014-08-29 CURRENT 2001-02-21 Active - Proposal to Strike off
ALI JALALI FARHANI JEWELS CAFE LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
ALI JALALI FARHANI BILLIONAIRE CAFE LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
ALI JALALI FARHANI 1 CHARLES STREET LIMITED Director 2005-07-07 CURRENT 1990-09-13 Active
ALI JALALI FARHANI MAILMAST LIMITED Director 2005-07-07 CURRENT 2005-06-10 Active - Proposal to Strike off
ALI JALALI FARHANI GOLD AWARD CORPORATION LIMITED Director 2004-07-15 CURRENT 2002-03-19 Active - Proposal to Strike off
AMELIA SORAYA JALALI FARHANI THE TEA HOUSE LONDON LIMITED Director 2013-09-25 CURRENT 2013-09-20 Active - Proposal to Strike off
AMELIA SORAYA JALALI FARHANI AMAFHHA LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
AMELIA SORAYA JALALI FARHANI HELMSLEY SERVICES (UK) LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active - Proposal to Strike off
AMELIA SORAYA JALALI FARHANI THE ACCESS CARD LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off

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
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA SORAYA JALALI FARHANI
2018-05-26DISS40Compulsory strike-off action has been discontinued
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA SORAYA JALALI FARHANI / 21/08/2016
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI JALALI FARHANI / 21/08/2016
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 13 Station Road Finchley London N3 2SB
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0115/11/14 ANNUAL RETURN FULL LIST
2015-01-10DISS40Compulsory strike-off action has been discontinued
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-11-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0115/11/13 ANNUAL RETURN FULL LIST
2012-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELGRAVIA HOTEL (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-11-11
Fines / Sanctions
No fines or sanctions have been issued against BELGRAVIA HOTEL (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELGRAVIA HOTEL (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-11-30
Annual Accounts
2016-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 BELGRAVIA HOTEL (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of BELGRAVIA HOTEL (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVIA HOTEL (LONDON) LIMITED
Trademarks
We have not found any records of BELGRAVIA HOTEL (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVIA HOTEL (LONDON) 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 (64209 - Activities of other holding companies n.e.c.) as BELGRAVIA HOTEL (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVIA HOTEL (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBELGRAVIA HOTEL (LONDON) LIMITEDEvent Date2014-11-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGRAVIA HOTEL (LONDON) 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 BELGRAVIA HOTEL (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1J 5DA