KAILAS HOTEL VANDON HOUSE NOMINEE LTD
Company number 08309060
- Company Overview for KAILAS HOTEL VANDON HOUSE NOMINEE LTD (08309060)
- Filing history for KAILAS HOTEL VANDON HOUSE NOMINEE LTD (08309060)
- People for KAILAS HOTEL VANDON HOUSE NOMINEE LTD (08309060)
- Charges for KAILAS HOTEL VANDON HOUSE NOMINEE LTD (08309060)
- More for KAILAS HOTEL VANDON HOUSE NOMINEE LTD (08309060)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | CS01 | Confirmation statement made on 10 January 2025 with no updates | |
| 06 Jan 2025 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 09 Oct 2024 | AP01 | Appointment of Mr Richard James Strachan as a director on 8 October 2024 | |
| 09 Oct 2024 | TM01 | Termination of appointment of Federico Arnaldo Faravelli as a director on 8 October 2024 | |
| 13 Aug 2024 | AP01 | Appointment of Mr Christo Dimitrov Zlatarev as a director on 7 August 2024 | |
| 08 Mar 2024 | MA | Memorandum and Articles of Association | |
| 08 Mar 2024 | RESOLUTIONS |
Resolutions
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| 06 Mar 2024 | MR01 | Registration of charge 083090600028, created on 22 February 2024 | |
| 29 Feb 2024 | AP04 | Appointment of Alter Domus (Uk) Limited as a secretary on 23 February 2024 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Uday Vyas as a director on 23 February 2024 | |
| 28 Feb 2024 | TM01 | Termination of appointment of Rishi Ramesh Sachdev as a director on 23 February 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mr Federico Arnaldo Faravelli as a director on 23 February 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mr Timothy Luke Trott as a director on 23 February 2024 | |
| 28 Feb 2024 | AD01 | Registered office address changed from Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 28 February 2024 | |
| 06 Feb 2024 | PSC02 | Notification of Kailas Hotel Vandon House Gpco Limited as a person with significant control on 6 February 2024 | |
| 06 Feb 2024 | PSC07 | Cessation of Paul Andrew Baudet as a person with significant control on 6 February 2024 | |
| 10 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with updates | |
| 09 Jan 2024 | CH01 | Director's details changed for Mr Rishi Ramesh Sachdev on 9 January 2024 | |
| 09 Jan 2024 | PSC04 | Change of details for Mr Paul Andrew Baudet as a person with significant control on 9 January 2024 | |
| 09 Jan 2024 | CH01 | Director's details changed for Mr Uday Vyas on 9 January 2024 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 22 December 2023 with updates | |
| 22 Dec 2023 | PSC04 | Change of details for Mr Paul Andrew Baudet as a person with significant control on 22 December 2023 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with updates |