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VELADAIL HOTELS LIMITED

Learn more about VELADAIL HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7-12 HALF MOON STREET, LONDON, W1J 7BH

VELADAIL HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 01023840
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.13
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

OVERSEA-CHINESE BANKING CORPORATION LIMITED
CHARGE OVER SHARES AND ASSIGNMENT - Outstanding on 2013.02.21
BANK OF SINGAPORE LIMITED
- Outstanding on 2013.08.16
SANTANDER UK PLC
- Outstanding on 2015.02.02

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.22
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15/03/16 STATEMENT OF CAPITAL GBP 7590000
Form type: SH06
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 7590000
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.04.06
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ALTER ARTICLES 15/03/2016
Form type: RES01
Date: 2016.04.06
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010238400020
Form type: MR01
Date: 2015.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010238400019
Form type: MR01
Date: 2013.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2013.02.21
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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DIRECTOR APPOINTED MR SHAGUN KISHORE GULHATI
Form type: AP01
Date: 2013.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER KISHORE GULHATI / 20/11/2012
Form type: CH01
Date: 2012.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUDHA GULHATI / 20/11/2012
Form type: CH03
Date: 2012.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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DIRECTOR APPOINTED MRS SUDHA GULHATI
Form type: AP01
Date: 2011.03.17
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER KISHORE GULHATI / 12/02/2010
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / SUDHA GULHATI / 12/02/2010
Form type: CH03
Date: 2010.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUDHA GULHATI / 01/02/2009
Form type: 288c
Date: 2009.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / SATINDER GULHATI / 01/02/2009
Form type: 288c
Date: 2009.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
Child documents:
Document type: ANNOTATION
Date: 2007.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/04
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.22
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11

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Company directors and board members:

SUDHA GULHATI (current)
Secretary, 1996.01.30
7-12 HALF MOON STREET LONDON ,
W1J 7BH
SATINDER KISHORE GULHATI (current)
Director, HOTELIER, 1990.12.31
7-12 HALF MOON STREET LONDON ,
W1J 7BH
SHAGUN KISHOR GULHATI (current)
Director, HOTELIER, 2013.01.31
7-12 HALF MOON STREET , MAYFAIR
W1J 7BH, LONDON
GB-GBR
SUDHA GULHATI (current)
Director, SECRETARY, 2011.03.16
7-12 HALF MOON STREET LONDON ,
W1J 7BH
D & R COMPANY SERVICES LTD (resigned)
Secretary, 1992.07.03 - 1993.01.05
45 LISSON GROVE , LONDON
NW1 6UB
SUDHA GULHATI (resigned)
Secretary, 1992.10.28 - 1995.11.27
187 STANMORE HILL , STANMORE
HA7 3HA, MIDDLESEX
SUDHA GULHATI (resigned)
Secretary, 1990.12.31 - 1992.07.10
187 STANMORE HILL , STANMORE
HA7 3HA, MIDDLESEX
SABAPATHIPILLAI INTHIRA RAJAH (resigned)
Secretary, ACCOUNTANT, 1995.11.27 - 1996.01.30
98 TOWNSEND ROAD , SOUTHALL
UB1 1EU, MIDDLESEX
SUDHA GULHATI (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.07.10
187 STANMORE HILL , STANMORE
HA7 3HA, MIDDLESEX

Companies near to VELADAIL HOTELS ltd.

Information about the Private Limited Company VELADAIL HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data