KINGSWAY HALL HOTEL LIMITED

04284167
30 SAINT MARY AXE (THE GHERKIN) LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Appointment of director (Mr Richard James Strachan) 2 Buy now
09 Oct 2024 officers Termination of appointment of director (Federico Arnaldo Faravelli) 1 Buy now
13 Aug 2024 officers Appointment of director (Mr Christo Dimitrov Zlatarev) 2 Buy now
15 May 2024 accounts Annual Accounts 14 Buy now
08 Mar 2024 incorporation Memorandum Articles 44 Buy now
08 Mar 2024 resolution Resolution 46 Buy now
06 Mar 2024 mortgage Registration of a charge 28 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Feb 2024 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Rishi Ramesh Sachdev) 1 Buy now
28 Feb 2024 officers Termination of appointment of director (Uday Vyas) 1 Buy now
28 Feb 2024 officers Appointment of director (Mr Timothy Luke Trott) 2 Buy now
28 Feb 2024 officers Appointment of director (Mr Federico Arnaldo Faravelli) 2 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
09 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2023 accounts Annual Accounts 14 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2022 accounts Annual Accounts 14 Buy now
23 Mar 2022 mortgage Registration of a charge 27 Buy now
30 Sep 2021 accounts Annual Accounts 13 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
13 Nov 2020 officers Termination of appointment of secretary (Mihir Shah) 1 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2020 officers Appointment of secretary (Mr Mihir Shah) 2 Buy now
11 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2020 accounts Annual Accounts 14 Buy now
04 Mar 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
03 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 14 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Apr 2018 accounts Annual Accounts 12 Buy now
14 Apr 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
27 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2017 officers Termination of appointment of director (Ramesh Chandra Govindji Sachdev) 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2017 accounts Annual Accounts 16 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 17 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Mar 2015 auditors Auditors Resignation Company 2 Buy now
23 Oct 2014 officers Termination of appointment of secretary (Azad Bakir Ali Cola) 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Azad Bakir Ali Cola) 2 Buy now
23 Oct 2014 officers Appointment of director (Mr Ramesh Chandra Govindji Sachdev) 3 Buy now
23 Oct 2014 officers Appointment of director (Rishi Sachdev) 3 Buy now
23 Oct 2014 officers Appointment of director (Uday Vyas) 3 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Oct 2014 mortgage Registration of a charge 17 Buy now
15 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2014 annual-return Annual Return 5 Buy now
04 Jul 2014 accounts Annual Accounts 19 Buy now
10 Sep 2013 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 17 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 16 Buy now
18 Apr 2012 officers Termination of appointment of director (Bakir Cola) 1 Buy now
13 Sep 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 16 Buy now
14 Feb 2011 mortgage Particulars of a mortgage or charge 11 Buy now
30 Sep 2010 auditors Auditors Resignation Company 1 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
14 Sep 2010 address Move Registers To Sail Company 1 Buy now
14 Sep 2010 address Move Registers To Sail Company 1 Buy now
14 Sep 2010 address Move Registers To Sail Company 1 Buy now
14 Sep 2010 address Move Registers To Sail Company 1 Buy now
14 Sep 2010 address Move Registers To Sail Company 1 Buy now
14 Sep 2010 address Move Registers To Sail Company 1 Buy now
14 Sep 2010 address Change Sail Address Company 1 Buy now
01 Jul 2010 accounts Annual Accounts 16 Buy now
29 Sep 2009 annual-return Return made up to 10/09/09; full list of members 3 Buy now
02 Aug 2009 accounts Annual Accounts 16 Buy now
04 Nov 2008 annual-return Return made up to 10/09/08; full list of members 3 Buy now
25 Jul 2008 accounts Annual Accounts 17 Buy now
21 Dec 2007 annual-return Return made up to 10/09/07; full list of members 2 Buy now
24 Jul 2007 accounts Annual Accounts 17 Buy now
17 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2007 mortgage Particulars of mortgage/charge 11 Buy now
09 Feb 2007 mortgage Particulars of mortgage/charge 8 Buy now
02 Feb 2007 officers Director's particulars changed 1 Buy now