- Company Overview for CENTRAL PARK HOTEL LIMITED (06704529)
- Filing history for CENTRAL PARK HOTEL LIMITED (06704529)
- People for CENTRAL PARK HOTEL LIMITED (06704529)
- Charges for CENTRAL PARK HOTEL LIMITED (06704529)
- More for CENTRAL PARK HOTEL LIMITED (06704529)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Nov 2017 | MR01 | Registration of charge 067045290004, created on 2 November 2017 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
| 28 Jun 2017 | PSC01 | Notification of Rafeha Nageb Al-Hasani as a person with significant control on 6 April 2016 | |
| 19 Apr 2017 | AD01 | Registered office address changed from 49-67 Queensborough Terrace Bayswater London W2 3SS to 49-67 Queensborough Terrace Bayswater London W2 3SY on 19 April 2017 | |
| 13 Feb 2017 | AA | Full accounts made up to 30 September 2016 | |
| 30 Nov 2016 | TM01 | Termination of appointment of Nagui Mohamed Bazan as a director on 30 November 2016 | |
| 30 Nov 2016 | TM02 | Termination of appointment of Rajadurai Daniel Naresh as a secretary on 30 November 2016 | |
| 30 Nov 2016 | AP03 | Appointment of Mr Sail Ismail as a secretary on 30 November 2016 | |
| 30 Nov 2016 | AP01 | Appointment of Mr Sail Ismail as a director on 30 November 2016 | |
| 30 Nov 2016 | AP01 | Appointment of Mr Ali El-Obaidi as a director on 30 November 2016 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 05 Feb 2016 | AA | Full accounts made up to 30 September 2015 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 29 Dec 2014 | AA | Full accounts made up to 30 September 2014 | |
| 24 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
| 18 Dec 2014 | MR01 | Registration of charge 067045290003, created on 18 December 2014 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 06 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
| 30 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
| 03 Jul 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
| 31 May 2012 | AA | Full accounts made up to 30 September 2011 | |
| 01 May 2012 | AP03 | Appointment of Mr Rajadurai Daniel Naresh as a secretary | |
| 30 Apr 2012 | TM01 | Termination of appointment of Ali El-Obaidi as a director | |
| 04 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association |