Active
Company Information for 4C HOTELS LIMITED
31 LISSON GROVE, LONDON, NW1 6UB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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4C HOTELS LIMITED | ||
Legal Registered Office | ||
31 LISSON GROVE LONDON NW1 6UB Other companies in SW1V | ||
Previous Names | ||
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Company Number | 02073517 | |
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Company ID Number | 02073517 | |
Date formed | 1986-11-13 | |
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 | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB446252846 |
Last Datalog update: | 2025-05-05 17:20:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
4C HOTELS (2) LIMITED | 31 LISSON GROVE LONDON NW1 6UB | Active | Company formed on the 2011-12-19 | |
4C HOTELS - ST. ALBANS LLP | 31 LISSON GROVE LONDON NW1 6UB | Active | Company formed on the 2013-05-02 | |
4C HOTELS - VICTORIA LLP | 31 LISSON GROVE LONDON NW1 6UB | Active | Company formed on the 2013-05-02 | |
4C HOTELS - CAMDEN LOCK LLP | 31 LISSON GROVE LONDON NW1 6UB | Active | Company formed on the 2010-08-12 | |
4C HOTELS - MINORIES LLP | 31 LISSON GROVE LONDON NW1 6UB | Active | Company formed on the 2015-08-24 | |
4C HOTELS - VAUXHALL BRIDGE ROAD LLP | 31 Lisson Grove London NW1 6UB | Active - Proposal to Strike off | Company formed on the 2015-10-08 |
Officer | Role | Date Appointed |
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AL-KARIM NATHOO |
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BASHIR HAKAMALI NATHOO |
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BASHIR HAKAMALI NATHOO |
Officer | Role | Date Appointed | Date Resigned |
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SHIRAZ NOORMOHAMED BOGHANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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4C UK INVESTMENTS LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
PINBOARD NOMINEE 2 LIMITED | Director | 2012-11-23 | CURRENT | 2007-03-30 | Active | |
PINBOARD (UK) LIMITED | Director | 2012-11-23 | CURRENT | 2007-03-14 | Active | |
PINBOARD NOMINEE 1 LIMITED | Director | 2012-11-23 | CURRENT | 2007-03-30 | Active | |
PINBOARD RES DEV LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-09-30 | |
4C (1) LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-09-30 | |
4C (4) LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-10-14 | |
OCEAN HOUSE DEVELOPMENT LTD | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
4C HOTELS (2) LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
ARDEN HOUSE FREEHOLD LTD | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
AVANTE DEVELOPMENTS LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-02 | Dissolved 2015-10-13 | |
GILLDALE LIMITED | Director | 1999-07-26 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
FOOTLIGHTS HOLDINGS LIMITED | Director | 1997-10-21 | CURRENT | 1997-05-30 | Liquidation | |
FOOTLIGHTS WIMBLEDON LIMITED | Director | 1994-05-10 | CURRENT | 1993-05-07 | Active - Proposal to Strike off | |
FONTSKILL LIMITED | Director | 1990-12-31 | CURRENT | 1985-04-25 | Dissolved 2016-06-14 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR AL-KARIM NATHOO | ||
DIRECTOR APPOINTED MRS MUNIRA BOGHANI-NATHOO | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020735170015 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
PSC07 | CESSATION OF 4C VICTORIA LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ciw Ltd as a person with significant control on 2021-10-07 | |
PSC02 | Notification of 4C Victoria Ltd as a person with significant control on 2021-10-04 | |
PSC07 | CESSATION OF BASHIR HAKAMALI NATHOO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020735170014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020735170014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Al-Karim Nathoo as company secretary on 2016-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 18-24 Belgrave Road London SW1V 1QF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 09/08/13 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/13 FROM 13 Wadham Gardens London NW3 3DN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020735170013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 29/03/2011 | |
CERTNM | COMPANY NAME CHANGED PAUSEFINE LIMITED CERTIFICATE ISSUED ON 30/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM HAYDON HOUSE 296 JOEL STREET PINNER MIDDLESEX HA5 2PY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ BOGHANI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 11/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/01/02--------- £ SI 400@1=400 £ IC 100/500 | |
RES13 | RE:ISSUE SHARES 31/01/02 | |
123 | NC INC ALREADY ADJUSTED 29/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000 29/12/0 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 241 KILBURN HIGH ROAD LONDON NW6 7JN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 4C HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as 4C HOTELS 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. |