H Hotels Global Limited

Company Name	H Hotels Global Limited
Company Status	Dissolved
Company Number	07922556
Category	Private Limited Company
Incorporation Date	24 January 2012(12 years, 3 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Corine Montepeque
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Singaporean
Status	Closed
Appointed	24 January 2012(same day as company formation)
Role	Business Devt Director
Country of Residence	England
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Mr Dhairya Choudhrie
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Indian
Status	Closed
Appointed	24 January 2012(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Secretary Name	Ms Satyabhama Pudaruth
Status	Closed
Appointed	24 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Mr Eduardo Armando De Matos Capinha Lopes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Closed
Appointed	13 April 2012(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 01 October 2019)
Role	Architect
Country of Residence	Portugal
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Mr Cherian Padinjarethalakal Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Palakkad Ayyamani Navaneetha Krishna
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(1 day after company formation)
Appointment Duration	2 years (resigned 21 February 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Bhanu Choudhrie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 2014)
Role	Executive Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Contact

Website	shantihospitality.com
Telephone	020 76300404
Telephone region	London

Location

Registered Address	23 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

150 at £1	Shanti Hospitality Group LTD 75.00% Ordinary A
50 at £1	Pluritempore Sa 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£2,850
Current Liabilities	£2,900

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
8 July 2019	Resolutions RES13 ‐ Company strike off 03/06/2019 (1 page)
5 July 2019	Application to strike the company off the register (3 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
28 August 2018	Change of details for Shanti Hospitality Group Limited as a person with significant control on 5 May 2017 (2 pages)
23 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 August 2017	Director's details changed for Mr Dhairya Choudhrie on 30 March 2017 (2 pages)
15 August 2017	Director's details changed for Mr Dhairya Choudhrie on 30 March 2017 (2 pages)
5 May 2017	Registered office address changed from 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 March 2016	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page)
9 March 2016	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 200 (6 pages)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 200 (6 pages)
4 September 2015	Full accounts made up to 31 March 2015 (13 pages)
4 September 2015	Full accounts made up to 31 March 2015 (13 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (6 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (6 pages)
11 September 2014	Full accounts made up to 31 March 2014 (15 pages)
11 September 2014	Full accounts made up to 31 March 2014 (15 pages)
9 June 2014	Termination of appointment of Bhanu Choudhrie as a director (1 page)
9 June 2014	Termination of appointment of Bhanu Choudhrie as a director (1 page)
26 February 2014	Termination of appointment of Palakkad Krishna as a director (1 page)
26 February 2014	Termination of appointment of Palakkad Krishna as a director (1 page)
26 February 2014	Termination of appointment of Palakkad Krishna as a director (1 page)
26 February 2014	Termination of appointment of Palakkad Krishna as a director (1 page)
28 January 2014	Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 200 (7 pages)
28 January 2014	Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 (2 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 200 (7 pages)
23 October 2013	Full accounts made up to 31 March 2013 (14 pages)
23 October 2013	Full accounts made up to 31 March 2013 (14 pages)
3 July 2013	Director's details changed for Mr Navaneetha Krishna on 14 June 2013 (3 pages)
3 July 2013	Director's details changed for Mr Navaneetha Krishna on 14 June 2013 (3 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
24 January 2013	Director's details changed for Mr Dhairya Choudhrie on 24 September 2012 (2 pages)
24 January 2013	Director's details changed for Mr Dhairya Choudhrie on 24 September 2012 (2 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
27 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 April 2012	Appointment of Mr Eduardo Armando De Matos Capinha Lopes as a director (2 pages)
20 April 2012	Appointment of Mr Eduardo Armando De Matos Capinha Lopes as a director (2 pages)
14 March 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
14 March 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
7 March 2012	Change of share class name or designation (2 pages)
7 March 2012	Change of share class name or designation (2 pages)
7 March 2012	Particulars of variation of rights attached to shares (2 pages)
7 March 2012	Particulars of variation of rights attached to shares (2 pages)
22 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 21/02/2012 (28 pages)
22 February 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 21/02/2012 (28 pages)
22 February 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 200 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 200 (4 pages)
10 February 2012	Appointment of Navaneetha Krishna as a director (2 pages)
10 February 2012	Appointment of Mr Bhanu Choudhrie as a director (2 pages)
10 February 2012	Appointment of Navaneetha Krishna as a director (2 pages)
10 February 2012	Appointment of Mr Bhanu Choudhrie as a director (2 pages)
24 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

H Hotels Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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