LONDON SOUTHWARK HOTEL LTD (08784437)

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Status :

active

Updated :

3 May 2019

Qynn Score :

100

Incorporated :

21 Nov 2013

Type :

ltd

Accounts Due :

31 Aug 2020

Last Accounts :

30 Nov 2018

Directors :

2

Secretaries :

0

Shareholders :

2

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

55100

Latest Financials

Address

Lynton House,
54 Clapham Common South Side,
London,
SW4 9BX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Lynton House, 54 Clapham Common South Side London SW4 9BX

Date From

08/12/2014

Date To

Current

 

Address

Lynton House, 54 Clapham Common South Side, London, SW4 9BX

Date From

08/12/2014

Date To

08/12/2014

 

Address

110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD

Date From

08/09/2014

Date To

08/12/2014

Accounts

3 May 2019

Appointment of Mr Meher Nawab

24 January 2019

Accounts

3 September 2018

Confirmation Statment

6 August 2018

Accounts

22 September 2017

Resolutions

24 July 2017

Confirmation Statment

29 June 2017

Accounts

29 March 2017

Confirmation Statment

24 January 2017

Accounting Period

29 December 2016

Resolutions

20 April 2016

Memorandum and Articles of Association

20 April 2016

Registration of a charge

13 April 2016

Registration of a charge

13 April 2016

Statement of Capital

18 December 2015

Annual Return

18 December 2015

Annual Return

18 December 2015

Termination of appointment of Meher Nawab

17 December 2015

Termination of appointment of Reeshma Sultana Nawab

17 December 2015

Termination of appointment of Athar Sultana Nawab

17 December 2015

Accounting Period

30 October 2015

Accounts

17 September 2015

Annual Return

19 February 2015

Termination of appointment of Athar Sultana Nawab

8 December 2014

Address Change

8 December 2014

Appointment of Mr Meher Nawab

9 September 2014

Appointment of Ms Reeshma Sultana Nawab

9 September 2014

Address Change

8 September 2014

Name Change

5 June 2014

Name Change

3 January 2014

Incorporation

21 November 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

087844370001

Status

outstanding

Created

08/04/2016

Resolved

n/a

Type

A registered charge

Parties

Al Rayan Bank PLC

Number

087844370002

Status

outstanding

Created

08/04/2016

Resolved

n/a

Type

A registered charge

Parties

Al Rayan Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

03/05/2019

Description

Total exemption full accounts made up to 30/11/2018

Type

Officers

Date

24/01/2019

Description

Appointment of Mr Meher Nawab as a director on 11/01/2019

Type

Accounts

Date

03/09/2018

Description

Total exemption full accounts made up to 30/11/2017

Type

Confirmation Statement

Date

06/08/2018

Description

Confirmation statement made on 29/06/2018 with no updates

Type

Accounts

Date

22/09/2017

Description

Total exemption small company accounts made up to 30/11/2016

Type

Resolution

Date

24/07/2017

Description

Resolutions

Type

Confirmation Statement

Date

29/06/2017

Description

Confirmation statement made on 29/06/2017 with updates

Type

Accounts

Date

29/03/2017

Description

Accounts for a dormant company made up to 30/11/2015

Type

Confirmation Statement

Date

24/01/2017

Description

Confirmation statement made on 18/12/2016 with updates

Type

Accounts

Date

29/12/2016

Description

Current accounting period shortened from 31/03/2016 to 30/11/2015

Type

Resolution

Date

20/04/2016

Description

Resolutions

Type

Incorporation

Date

20/04/2016

Description

Memorandum and Articles of Association

Type

Mortgage

Date

13/04/2016

Description

Registration of charge 087844370001, created on 08/04/2016

Type

Mortgage

Date

13/04/2016

Description

Registration of charge 087844370002, created on 08/04/2016

Type

Capital

Date

18/12/2015

Description

Statement of capital following an allotment of shares on 17/11/2015

Type

Annual Return

Date

18/12/2015

Description

Annual return made up to 18/12/2015 with full list of shareholders

Type

Annual Return

Date

18/12/2015

Description

Annual return made up to 17/12/2015 with full list of shareholders

Type

Officers

Date

17/12/2015

Description

Termination of appointment of Meher Nawab as a director on 14/11/2015

Type

Officers

Date

17/12/2015

Description

Termination of appointment of Reeshma Sultana Nawab as a director on 14/11/2015

Type

Officers

Date

17/12/2015

Description

Termination of appointment of Athar Sultana Nawab as a director on 14/11/2015

Type

Accounts

Date

30/10/2015

Description

Current accounting period extended from 30/11/2015 to 31/03/2016

Type

Accounts

Date

17/09/2015

Description

Accounts for a dormant company made up to 30/11/2014

Type

Annual Return

Date

19/02/2015

Description

Annual return made up to 21/11/2014 with full list of shareholders

Type

Officers

Date

08/12/2014

Description

Termination of appointment of Athar Sultana Nawab as a secretary on 01/12/2014

Type

Address

Date

08/12/2014

Description

Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD England to Lynton House, 54 Clapham Common South Side London SW4 9BX on 08/12/2014

Type

Officers

Date

09/09/2014

Description

Appointment of Mr Meher Nawab as a director on 08/09/2014

Type

Officers

Date

09/09/2014

Description

Appointment of Ms Reeshma Sultana Nawab as a director on 09/09/2014

Type

Address

Date

08/09/2014

Description

Registered office address changed from 17 Garrad's Road London Stretham London SW16 1JX England to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 08/09/2014

Type

Change of Name

Date

05/06/2014

Description

Certificate of change of name

Type

Change of Name

Date

03/01/2014

Description

Certificate of change of name

Type

Incorporation

Date

21/11/2013

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

LONDON SOUTHWARK HOTEL LTD currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

21/11/2013

Tenure

5 Yrs 8 Mths

Date Joined

11/01/2019

Tenure

7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive LONDON SOUTHWARK HOTEL LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed LONDON SOUTHWARK HOTEL LTD.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

LONDON SOUTHWARK HOTEL LTD currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

21/11/2013

Date Resigned

14/11/2015

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

08/09/2014

Date Resigned

14/11/2015

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

09/09/2014

Date Resigned

14/11/2015

Tenure

1 Yr 2 Mths

Type

Secretary

Date Joined

21/11/2013

Date Resigned

01/12/2014

Tenure

1 Yr

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of LONDON SOUTHWARK HOTEL LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with LONDON SOUTHWARK HOTEL LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with LONDON SOUTHWARK HOTEL LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.