AVANTIS HOTELS LIMITED

Profile AVANTIS HOTELS LIMITED

Actual on 01.04.2021
Company name
AVANTIS HOTELS LIMITED
copy
copied
Company number
04170276
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 01 March 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 01 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 01 March 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
copy
copied
Registered office address
SUNMIL HOUSE, NORTHGATE, C/O VIPIN RAJA & CO, ENGLAND, NORTHWOOD, HA6 2TH
copy
copied

PSC and Officers AVANTIS HOTELS LIMITED

Officers

(as of 19.09.2020)

MAJITHIA, Annette
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: Sunmil House Northgate, C/O VIPIN RAJA & CO, Northwood, England, HA6 2TH
Nationality: British
Role: Secretary
MAJITHIA, Kishor
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: Sunmil House Northgate, C/O VIPIN RAJA & CO, Northwood, England, HA6 2TH
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAJITHIA, Mukesh Chatrabhuj
Status: Active
Appointed on: Wednesday, 09 May 2012
Correspondence address: Sunmil House Northgate, C/O VIPIN RAJA & CO, Northwood, England, HA6 2TH
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAJITHIA, Rajnikant Chatrabhuj
Status: Active
Appointed on: Wednesday, 09 May 2012
Correspondence address: Sunmil House Northgate, C/O VIPIN RAJA & CO, Northwood, England, HA6 2TH
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAJITHIA, Ravi
Status: Active
Appointed on: Thursday, 17 September 2020
Correspondence address: Sunmil House Northgate, C/O VIPIN RAJA & CO, Northwood, England, HA6 2TH
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Company Director
Country of residence: England
RAYKUNDALIA, Ramniklal
Status: Not active
Appointed on: Wednesday, 09 May 2012
Resigned on: Sunday, 19 July 2015
Correspondence address: C/O Vipin Raja & Co, 100 College Road, Harrow, Middlesex, HA1 1BQ
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
QA NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Kishor Majithia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sunmil House Northwood, England
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Kishor Majithia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sunmil House Northwood, England
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control