Active
Company Information for KAILAS HOTEL VANDON HOUSE GPCO LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF,
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Company Registration Number
08308477
Private Limited Company
Active |
Company Name | |
---|---|
KAILAS HOTEL VANDON HOUSE GPCO LIMITED | |
Legal Registered Office | |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF Other companies in HA2 | |
Company Number | 08308477 | |
---|---|---|
Company ID Number | 08308477 | |
Date formed | 2012-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 00:17:11 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE OLIVAL |
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RISHI RAMESH SACHDEV |
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UDAY VYAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAMESH CHANDRA GOVINDJI SACHDEV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARYLEBONE LANE NOMINEE CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE LANE GP CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE LANE INCOME CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE FINCO LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
KINGSWAY HALL HOTEL LIMITED | Director | 2014-10-13 | CURRENT | 2001-09-10 | Active | |
KINGSWAY MEZZ CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY SENIOR HOLD CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SHIVA KINGSWAY LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY MEZZ HOLD CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY ASSET CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SHIVA HOTELS MORLEY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
MORLEY NOMINEE CO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
MORLEY GPCO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MORLEY FINCO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MORLEY INCOME CO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
LONDON LUTON LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
BRITANNIC ENERGY LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2015-12-29 | |
BRITANNIC ENERGY HOLDINGS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-12-29 | |
MBH GP CO LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MBH INCOME CO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MBH FINCO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MBH NOMINEE CO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
SHIVA HOTELS VANDON HOUSE LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL VANDON HOUSE NOMINEE LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL VANDON HOUSE INCOMECO LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
KAILAS HOTEL GATWICK NOMINEE (UK) LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL FINANCE COMPANY LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL HEATHROW NOMINEE (UK) LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL GATWICK INCOMECO LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL GATWICK GPCO LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
KAILAS HOTEL HEATHROW GP (UK) LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
KAILAS HOTEL HEATHROW INCOMECO LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
HH WATERLOO OPCO LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
SHIVA HOTELS HEATHROW LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
DT YORK OPCO LIMITED | Director | 2007-05-02 | CURRENT | 1974-11-05 | Active | |
PREMIER VCT (MAILBOX) LIMITED | Director | 2007-03-02 | CURRENT | 1999-08-26 | Active | |
SHIVA (YORK) LIMITED | Director | 2007-02-21 | CURRENT | 2007-01-18 | Active | |
SHIVA (MAILBOX) LIMITED | Director | 2007-02-21 | CURRENT | 2007-01-18 | Active | |
EXCEL LONDON EASTERN HOTEL LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
SHIVA HOTELS LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
KAILASH ESTATES LIMITED | Director | 2000-12-09 | CURRENT | 1995-06-23 | Active | |
MARYLEBONE LANE NOMINEE CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE LANE GP CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE LANE INCOME CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE FINCO LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
KINGSWAY HALL HOTEL LIMITED | Director | 2014-10-13 | CURRENT | 2001-09-10 | Active | |
KINGSWAY MEZZ CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY SENIOR HOLD CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SHIVA KINGSWAY LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY MEZZ HOLD CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY ASSET CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SHIVA HOTELS MORLEY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
MORLEY NOMINEE CO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
MORLEY GPCO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MORLEY FINCO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MORLEY INCOME CO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
PREMIER VCT (MAILBOX) LIMITED | Director | 2014-03-20 | CURRENT | 1999-08-26 | Active | |
MBH GP CO LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MBH INCOME CO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MBH FINCO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MBH NOMINEE CO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
SHIVA HOTELS VANDON HOUSE LIMITED | Director | 2012-12-19 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL GATWICK NOMINEE (UK) LTD | Director | 2012-12-18 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL VANDON HOUSE INCOMECO LTD | Director | 2012-12-18 | CURRENT | 2012-11-26 | Active | |
KAILAS HOTEL HEATHROW GP (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-10-31 | Active | |
KAILAS HOTEL FINANCE COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL HEATHROW NOMINEE (UK) LTD | Director | 2012-12-18 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL GATWICK INCOMECO LIMITED | Director | 2012-12-18 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL VANDON HOUSE NOMINEE LTD | Director | 2012-12-18 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL GATWICK GPCO LIMITED | Director | 2012-12-18 | CURRENT | 2012-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083084770034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083084770035 | ||
Appointment of Alter Domus (Uk) Limited as company secretary on 2024-02-23 | ||
APPOINTMENT TERMINATED, DIRECTOR UDAY VYAS | ||
DIRECTOR APPOINTED MR FEDERICO ARNALDO FARAVELLI | ||
DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR RISHI RAMESH SACHDEV | ||
CESSATION OF PAUL ANDREW BAUDET AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mr Rishi Ramesh Sachdev on 2024-01-09 | ||
Director's details changed for Mr Uday Vyas on 2024-01-09 | ||
Change of details for Mr Paul Andrew Baudet as a person with significant control on 2024-01-09 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Denise Olival on 2022-04-20 | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM 505 Pinner Road Harrow Middlesex HA2 6EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH CHANDRA GOVINDJI SACHDEV | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770015 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770009 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770007 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083084770003 | |
AA01 | CURREXT FROM 30/11/2013 TO 31/03/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITIES AGREEMENTS 21/12/2012 | |
RES01 | ALTER ARTICLES 21/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR. UDAY VYAS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 35 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK LEUMI (U.K.) P.L.C. | ||
Outstanding | BANK LEUMI (U.K.) P.L.C. | ||
Outstanding | BANK LEUMI (U.K.) P.L.C. | ||
Outstanding | BANK LEUMI (U.K.) P.L.C. | ||
Outstanding | LONGBOW INVESTMENT NO. 3 S.À R.L. | ||
Outstanding | LONGBOW INVESTMENT NO .3 S.À R.L. | ||
Outstanding | LONGBOW INVESTMENT NO. 3 S.À R.L. | ||
Outstanding | LONGBOW INVESTMENT NO. 3 S.À R.L. | ||
Outstanding | LONGBOW INVESTMENT NO.3 S.A R.L. | ||
Outstanding | LONGBOW INVESTMENT NO.3 S.A R.L. | ||
Outstanding | LONGBOW INVESTMENT NO. 3 S.A R.L. | ||
Outstanding | LONGBOW INVESTMENT NO. 3 S.A R.L. | ||
Outstanding | LONGBOW INVESTMENT NO.3 S.A R.L (AS SECURITY AGENT) | ||
Outstanding | LONGBOW INVESTMENT NO.3 S.A R.L (AS SECURITY AGENT) | ||
Outstanding | LONGBOW INVESTMENT NO.3 S.A R.L (AS SECURITY AGENT) | ||
Outstanding | LONGBOW INVESTMENT NO.3 S.A R.L (AS SECURITY AGENT) | ||
Outstanding | LONGBOW INVESTMENT NO.3 S.A R.L. AS THE SECURITY AGENT | ||
Outstanding | LONGBOW INVESTMENT NO.3 S.A R.L. AS THE SECURITY AGENT | ||
DEED OF DEBENTURE | Outstanding | LONGBOW INVESTMENT NO.3 S.A R.L. (THE SECURITY AGENT) | |
LEGAL CHARGE | Outstanding | LONGBOW INVESTMENT NO. 3 S.A R.L. (THE SECURITY AGENT) |
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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 KAILAS HOTEL VANDON HOUSE GPCO LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as KAILAS HOTEL VANDON HOUSE GPCO 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. |