BEAVER HOTELS LIMITED
MARUTI HOUSE, 1ST FLOOR, 369 STATION ROAD, HARROW HA1 2AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00762302
- Last Updated: 01 Mar 2024
Company Profile
BEAVER HOTELS LIMITED was incorporated on Tuesday, May 28, 1963 as a Private Limited Company with registered address in HARROW. BEAVER HOTELS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 61 years 5 months and 11 days.
| Name | BEAVER HOTELS LIMITED |
|---|---|
| Company number | 00762302 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1963 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MARUTI HOUSE 1ST FLOOR, 369 STATION ROAD HARROW HA1 2AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 57-59 Philbeach Gardens Limited 2nd Floor Delson Suite, 15 College Road, HA1 1BA |
Dates: Thursday, February 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jan Joseph Lis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BEAVER HOTELS LIMITED | 28 May 1963 |