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AMYN HOTELS LIMITED

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

Company details

EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA

AMYN HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 01069595
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2015.12.19
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: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.01.09

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;CHF 50000;GBP 120000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM ALNUR DHANANI / 29/11/2013
Form type: CH01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COVENEY / 29/11/2013
Form type: CH01
Date: 2014.02.17
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA COVENEY / 29/11/2013
Form type: CH03
Date: 2014.02.17
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, SARDINIA HOUSE, SARDINIA STREET, LINCOLNS INN FIELDS, LONDON, WC2A 3LZ
Form type: AD01
Date: 2013.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, SECRETARY DUNCAN SWEETLAND
Form type: TM02
Date: 2013.06.05
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALNUR MADATALI DHANANI / 21/06/2011
Form type: CH01
Date: 2011.08.11
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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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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SECRETARY APPOINTED MR DUNCAN BARRINGTON JOHN SWEETLAND
Form type: AP03
Date: 2010.03.15
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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APPOINTMENT TERMINATED, SECRETARY ADAM SHARP
Form type: TM02
Date: 2009.12.16
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SECRETARY APPOINTED NICOLA COVENEY
Form type: AP03
Date: 2009.12.16
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DIRECTOR APPOINTED NICOLA COVENEY
Form type: AP01
Date: 2009.12.16
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DIRECTOR APPOINTED RAHIM ALNUR DHANANI
Form type: AP01
Date: 2009.12.16
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PROPOSED DEMERGER BE APPROVED BY DIRECTORS 19/11/2009
Form type: RES13
Date: 2009.11.25
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APPOINTMENT TERMINATED, SECRETARY YASMIN KARIM DHANANI
Form type: TM02
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR YASMIN KARIM DHANANI
Form type: TM01
Date: 2009.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.11
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.06.27
£2.95
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AD 27/05/97---------, SF SI 1000000@.05
Form type: 88(2)O
Date: 1997.06.27
£2.95
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SF NC 0/50000, 27/05/97
Form type: 123
Date: 1997.06.02
£2.95
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CAPITAL 27/05/97
Form type: ORES14
Date: 1997.06.02
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NC INC ALREADY ADJUSTED 27/05/97
Form type: ORES04
Date: 1997.06.02
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AD 27/05/97---------, SF SI 1000000@.05=50000, SF IC 0/50000
Form type: 88(2)P
Date: 1997.06.02

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Company directors and board members:

NICOLA COVENEY (current)
Secretary, 2009.11.19
EIGHTH FLOOR 167 FLEET STREET , LONDON
EC4A 2EA
NICOLA COVENEY (current)
Director, NONE, 2009.11.19
EIGHTH FLOOR 167 FLEET STREET , LONDON
EC4A 2EA
ALNUR MADATALI DHANANI (current)
Director, 1990.12.19
EIGHTH FLOOR 167 FLEET STREET , LONDON
EC4A 2EA
RAHIM ALNUR DHANANI (current)
Director, NONE, 2009.11.19
EIGHTH FLOOR 167 FLEET STREET , LONDON
EC4A 2EA
YASMIN KARIM (resigned)
Secretary, 1990.12.19 - 2009.11.19
SIMORGH WARREN ROAD , KINGSTON
KT2 7HY, SURREY
ADAM HARVEY RUXTON SHARP (resigned)
Secretary, 2008.02.12 - 2009.11.20
11 OLDFIELD ROAD , WIMBLEDON VILLAGE
SW19 4SD
DUNCAN BARRINGTON JOHN SWEETLAND (resigned)
Secretary, 2010.03.01 - 2013.02.18
SARDINIA HOUSE SARDINIA STREET , LINCOLNS INN FIELDS
WC2A 3LZ, LONDON
MADATALI KARMALI JUMA DHANANI (resigned)
Director, 1990.12.19 - 1993.06.01
34 OAKLEIGH PARK SOUTH WHETSTONE , LONDON
N20 9JP
YASMIN MADATALI DHANANI (resigned)
Director, 1990.12.19 - 1994.12.01
34A OAKLEIGH PARK SOUTH WHETSTONE , LONDON
N20 9JP
YASMIN KARIM (resigned)
Director, 1990.12.19 - 2009.11.19
SIMORGH WARREN ROAD , KINGSTON
KT2 7HY, SURREY

Companies near to AMYN HOTELS ltd.

Information about the Private Limited Company AMYN 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: 2016.07.22. Reload the data