AMYN HOTELS LIMITED
Overview
| Company Name | AMYN HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01069595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMYN HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is AMYN HOTELS LIMITED located?
| Registered Office Address | Eighth Floor 167 Fleet Street EC4A 2EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMYN HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMYN HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for AMYN HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Appointment of Mr Bijan Alnur Dhanani as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Sep 05, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital on Sep 02, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||||||
Change of details for Mr Alnur Madatali Dhanani as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||||||
Who are the officers of AMYN HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVENEY, Nicola | Secretary | 167 Fleet Street EC4A 2EA London Eighth Floor | British | 147695910001 | ||||||
| COVENEY, Nicola | Director | 167 Fleet Street EC4A 2EA London Eighth Floor | United Kingdom | British | 148166300001 | |||||
| DHANANI, Alnur Madatali | Director | 167 Fleet Street EC4A 2EA London Eighth Floor | United Kingdom | British | 2462470008 | |||||
| DHANANI, Bijan Alnur | Director | 167 Fleet Street EC4A 2EA London Eighth Floor | England | British | 281591600001 | |||||
| DHANANI, Rahim Alnur | Director | 167 Fleet Street EC4A 2EA London Eighth Floor | England | British | 124551850001 | |||||
| KARIM, Yasmin | Secretary | Simorgh Warren Road KT2 7HY Kingston Surrey | British | 15131290003 | ||||||
| SHARP, Adam Harvey Ruxton | Secretary | 11 Oldfield Road SW19 4SD Wimbledon Village | British | 110825080001 | ||||||
| SWEETLAND, Duncan Barrington John | Secretary | Sardinia House Sardinia Street WC2A 3LZ Lincolns Inn Fields London | 149703260001 | |||||||
| DHANANI, Madatali Karmali Juma | Director | 34 Oakleigh Park South Whetstone N20 9JP London | British | 35560040001 | ||||||
| DHANANI, Yasmin Madatali | Director | 34a Oakleigh Park South Whetstone N20 9JP London | British | 2462500001 | ||||||
| KARIM, Yasmin | Director | Simorgh Warren Road KT2 7HY Kingston Surrey | United Kingdom | British | 15131290003 |
Who are the persons with significant control of AMYN HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alnur Madatali Dhanani | Apr 06, 2016 | 167 Fleet Street EC4A 2EA London Eighth Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0