London
W1T 6QR
Director Name | Mr Jasminder Singh |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2003(101 years, 9 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | 173 Cleveland Street London W1T 6QR |
Director Name | Mr Shashi Merag Shah |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2003(101 years, 9 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 173 Cleveland Street London W1T 6QR |
Secretary Name | Mr Vijay Wason |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 September 2003(101 years, 9 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 173 Cleveland Street London W1T 6QR |
Director Name | Mrs Siraj Singh |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2020(118 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 173 Cleveland Street London W1T 6QR |
Director Name | Mr Inderneel Singh |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2020(118 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 173 Cleveland Street London W1T 6QR |
Director Name | Mrs Amrit Singh |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2020(118 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 173 Cleveland Street London W1T 6QR |
Director Name | Mr Andrew Hart |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2020(118 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 173 Cleveland Street London W1T 6QR |
Director Name | Michael Anthony Cairns |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(90 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1993) |
Role | Executive Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Birchlands Old Avenue Weybridge Surrey KT13 0PY |
Director Name | John Martin Wright |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(90 years after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 07 April 1992) |
Role | Company Director |
Correspondence Address | 134 Braywick Road Maidenhead Berkshire SL6 1DJ |
Secretary Name | Barbara Jean Meyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(90 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 657 Linwood Avenue Ridgewood New Jersey Channel |
Secretary Name | Caroline Rowena Barr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(90 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 14 Rayleigh Road Woodford Green Essex IG8 7HG |
Director Name | Christopher Mander |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 March 1995) |
Role | Hotel Executive |
Correspondence Address | Hotel Inter Continental London 1 Hamilton Place Hyde Park Corner London W1V 0QY |
Director Name | Albert Pucciarelli |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 March 1995(93 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1998) |
Role | Business Executive |
Correspondence Address | 152 Cottage Place Ridgewood New Jersey 07450 |
Director Name | Warren William Bartle |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 May 1995(93 years, 5 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 16 June 1995) |
Role | Company Director |
Correspondence Address | 29 The Quadrangle Chelsea Harbour London |
Director Name | Paul Travers |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 June 1995(93 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 December 1997) |
Role | Business Executive |
Correspondence Address | 2 Granville Road Sevenoaks Kent TN13 1ER |
Secretary Name | Mr Charles Dixon Glanville |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 03 February 1997(95 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 521 Caledonian Road London N7 9RH |
Director Name | Takaaki Hosono |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 December 1997(96 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 26 March 1998) |
Role | Business Executive |
Correspondence Address | 22 Greenway Totteridge London N20 8ED |
Director Name | Hans Haarmann |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(96 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1999) |
Role | Business Executive |
Correspondence Address | 4 Garthside Church Road Ham Richmond Surrey TW10 5JA |
Director Name | Thomas Rhoades Oliver |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 March 1998(96 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 May 1999) |
Role | Business Executive |
Correspondence Address | Flat 4 35/37 Grosvenor Square Mayfair London W1K 2HN |
Director Name | Thomas Arasi |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 March 1998(96 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 May 1999) |
Role | Business Executive |
Correspondence Address | 557 Gramercy Drive Marietta 30068 Georgia Usa Foreign |
Director Name | Graham Michael Cowie |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(97 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 April 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Fir Tree Cottage Rays Lane Tylers Green Penn Buckinghamshire HP10 8LH |
Director Name | Mr Charles Dixon Glanville |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 1999(97 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 September 2003) |
Role | Attorney |
Country of Residence | England |
Correspondence Address | Flat 1 521 Caledonian Road London N7 9RH |
Secretary Name | Michael John Noel Bridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(97 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 April 2003) |
Role | Company Director |
Correspondence Address | 17 Airedale Avenue Chiswick London W4 2NW |
Director Name | Mr Francis John Croston |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(97 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 April 2003) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Laurels Queenborough Lane Braintree Essex CM77 7QD |
Director Name | Allan Scott McEwan |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2003(101 years, 4 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 09 September 2003) |
Role | Accountant |
Correspondence Address | Flat 12 34 Bolton Gardens London SW5 0AQ |
Director Name | Mrs Catherine Mary Springett |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2003(101 years, 4 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 09 September 2003) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House 32 Kerrison Road Ealing London W5 5NW |
Director Name | Mr Richard Thomas Winter |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2003(101 years, 4 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 09 September 2003) |
Role | Solicitor Of The Supreme Court |
Country of Residence | United Kingdom |
Correspondence Address | 33 St Johns Avenue Putney London SW15 6AL |
Secretary Name | Alison Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 April 2003(101 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 28 August 2003) |
Role | Company Director |
Correspondence Address | 27 Valley Road Billericay Essex CM11 2BS |
Secretary Name | Mrs Catherine Mary Springett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 2003(101 years, 9 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 09 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House 32 Kerrison Road Ealing London W5 5NW |
Telephone | 020 76297777 |
---|---|
Telephone region | London |
Registered Address | 173 Cleveland Street London W1T 6QR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
20 October 2003 | Delivered on: 23 October 2003 Satisfied on: 15 November 2013 Persons entitled: Hsbc Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All claims that a group company might have against any of the other group companies. See the mortgage charge document for full details. Fully Satisfied |
---|---|
9 September 2003 | Delivered on: 16 September 2003 Satisfied on: 27 November 2013 Persons entitled: Hsbc Bank PLC Classification: Deed of charge over cash Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the deposits. Fully Satisfied |
9 September 2003 | Delivered on: 16 September 2003 Satisfied on: 15 November 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
15 September 1997 | Delivered on: 22 September 1997 Satisfied on: 9 January 2001 Persons entitled: Capital Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the facility agreement (as defined). Particulars: May fair inter-continental hotel stratton street london t/no: 334492; part of may fair inter-continental hotel formerly k/a 62A curzon street london t/no: 223443; property adjoining the may fair inter-continental hotel located at lansdowne row london t/no: 416227 floating charge over .. undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied |
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
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1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
10 August 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
9 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
28 August 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
10 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
9 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
8 April 2020 | Appointment of Mrs. Amrit Singh as a director on 31 March 2020 (2 pages) |
8 April 2020 | Appointment of Mr Andrew Hart as a director on 31 March 2020 (2 pages) |
8 April 2020 | Appointment of Mr Inderneel Singh as a director on 31 March 2020 (2 pages) |
8 April 2020 | Appointment of Mrs. Siraj Singh as a director on 31 March 2020 (2 pages) |
2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
9 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
1 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
14 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
14 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
17 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
17 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
4 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
20 August 2015 | Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page) |
20 August 2015 | Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page) |
9 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
9 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
2 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
2 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
18 December 2013 | Statement by directors (1 page) |
18 December 2013 | Resolutions
|
18 December 2013 | Statement by directors (1 page) |
18 December 2013 | Statement of capital on 18 December 2013
|
18 December 2013 | Solvency statement dated 18/12/13 (1 page) |
18 December 2013 | Statement of capital on 18 December 2013
|
18 December 2013 | Solvency statement dated 18/12/13 (1 page) |
18 December 2013 | Resolutions
|
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (6 pages) |
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (6 pages) |
10 December 2013 | Register(s) moved to registered office address (1 page) |
10 December 2013 | Register(s) moved to registered office address (1 page) |
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (6 pages) |
3 December 2013 | Resolutions
|
3 December 2013 | Resolutions
|
27 November 2013 | Satisfaction of charge 3 in full (4 pages) |
27 November 2013 | Satisfaction of charge 3 in full (4 pages) |
15 November 2013 | Satisfaction of charge 4 in full (4 pages) |
15 November 2013 | Satisfaction of charge 2 in full (4 pages) |
15 November 2013 | Satisfaction of charge 4 in full (4 pages) |
15 November 2013 | Satisfaction of charge 2 in full (4 pages) |
8 November 2013 | Annual return made up to 1 December 2008 with a full list of shareholders (10 pages) |
8 November 2013 | Annual return made up to 1 December 2007 with a full list of shareholders (10 pages) |
8 November 2013 | Annual return made up to 1 December 2005 with a full list of shareholders (13 pages) |
8 November 2013 | Annual return made up to 1 December 2007 with a full list of shareholders (10 pages) |
8 November 2013 | Annual return made up to 1 December 2007 with a full list of shareholders (10 pages) |
8 November 2013 | Annual return made up to 1 December 2005 with a full list of shareholders (13 pages) |
8 November 2013 | Annual return made up to 1 December 2008 with a full list of shareholders (10 pages) |
8 November 2013 | Annual return made up to 1 December 2006 with a full list of shareholders (10 pages) |
8 November 2013 | Annual return made up to 1 December 2006 with a full list of shareholders (10 pages) |
8 November 2013 | Annual return made up to 1 December 2005 with a full list of shareholders (13 pages) |
8 November 2013 | Annual return made up to 1 December 2006 with a full list of shareholders (10 pages) |
8 November 2013 | Annual return made up to 1 December 2008 with a full list of shareholders (10 pages) |
6 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2009 (17 pages) |
6 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 (17 pages) |
6 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2009 (17 pages) |
6 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (17 pages) |
6 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2010 (17 pages) |
6 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2010 (17 pages) |
6 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 (17 pages) |
6 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2009 (17 pages) |
6 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (17 pages) |
6 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 (17 pages) |
6 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (17 pages) |
6 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2010 (17 pages) |
1 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
1 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders
|
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders
|
17 December 2012 | Register inspection address has been changed from C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page) |
17 December 2012 | Register inspection address has been changed from C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders
|
14 December 2012 | Register(s) moved to registered inspection location (1 page) |
14 December 2012 | Register(s) moved to registered inspection location (1 page) |
8 June 2012 | Full accounts made up to 31 December 2011 (11 pages) |
8 June 2012 | Full accounts made up to 31 December 2011 (11 pages) |
14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders
|
14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders
|
14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders
|
13 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
13 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders
|
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders
|
14 December 2010 | Director's details changed for Mr Jasminder Singh on 1 December 2010 (2 pages) |
14 December 2010 | Director's details changed for Mr Jasminder Singh on 1 December 2010 (2 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders
|
14 December 2010 | Director's details changed for Mr Jasminder Singh on 1 December 2010 (2 pages) |
13 December 2010 | Secretary's details changed for Mr Vijay Wason on 1 December 2010 (1 page) |
13 December 2010 | Secretary's details changed for Mr Vijay Wason on 1 December 2010 (1 page) |
13 December 2010 | Secretary's details changed for Mr Vijay Wason on 1 December 2010 (1 page) |
21 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
21 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
21 January 2010 | Director's details changed for Shashi Merag Shah on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders
|
21 January 2010 | Register inspection address has been changed (1 page) |
21 January 2010 | Director's details changed for Mr Vijay Wason on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders
|
21 January 2010 | Director's details changed for Mr Vijay Wason on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Shashi Merag Shah on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders
|
21 January 2010 | Register inspection address has been changed (1 page) |
23 September 2009 | Location of register of members (1 page) |
23 September 2009 | Location of register of members (1 page) |
27 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
27 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
8 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
22 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
22 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
17 July 2007 | Full accounts made up to 31 December 2006 (9 pages) |
17 July 2007 | Full accounts made up to 31 December 2006 (9 pages) |
21 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
31 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
31 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
8 February 2006 | Return made up to 01/12/05; full list of members (2 pages) |
8 February 2006 | Return made up to 01/12/05; full list of members (2 pages) |
3 February 2006 | Director's particulars changed (1 page) |
3 February 2006 | Director's particulars changed (1 page) |
2 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
11 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
1 December 2004 | Company name changed london may fair hotel LIMITED\certificate issued on 01/12/04 (2 pages) |
1 December 2004 | Company name changed london may fair hotel LIMITED\certificate issued on 01/12/04 (2 pages) |
22 March 2004 | Return made up to 01/12/03; full list of members (7 pages) |
22 March 2004 | Return made up to 01/12/03; full list of members (7 pages) |
20 November 2003 | Full accounts made up to 8 September 2003 (20 pages) |
20 November 2003 | Full accounts made up to 8 September 2003 (20 pages) |
20 November 2003 | Full accounts made up to 8 September 2003 (20 pages) |
14 November 2003 | Accounting reference date extended from 08/09/04 to 31/12/04 (1 page) |
14 November 2003 | Accounting reference date extended from 08/09/04 to 31/12/04 (1 page) |
27 October 2003 | Declaration of assistance for shares acquisition (25 pages) |
27 October 2003 | Resolutions
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27 October 2003 | Resolutions
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27 October 2003 | Declaration of assistance for shares acquisition (25 pages) |
23 October 2003 | Particulars of mortgage/charge (7 pages) |
23 October 2003 | Particulars of mortgage/charge (7 pages) |
21 October 2003 | Memorandum and Articles of Association (12 pages) |
21 October 2003 | Memorandum and Articles of Association (12 pages) |
8 October 2003 | Resolutions
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8 October 2003 | Resolutions
|
2 October 2003 | Accounting reference date shortened from 30/09/03 to 08/09/03 (1 page) |
2 October 2003 | Accounting reference date shortened from 30/09/03 to 08/09/03 (1 page) |
25 September 2003 | Registered office changed on 25/09/03 from: 20 north audley street london W1K 6WN (1 page) |
25 September 2003 | New secretary appointed;new director appointed (1 page) |
25 September 2003 | New director appointed (1 page) |
25 September 2003 | New director appointed (1 page) |
25 September 2003 | New secretary appointed;new director appointed (1 page) |
25 September 2003 | New director appointed (1 page) |
25 September 2003 | Registered office changed on 25/09/03 from: 20 north audley street, london, W1K 6WN (1 page) |
25 September 2003 | New director appointed (1 page) |
24 September 2003 | Secretary resigned;director resigned (1 page) |
24 September 2003 | Director resigned (2 pages) |
24 September 2003 | New secretary appointed (2 pages) |
24 September 2003 | Director resigned (2 pages) |
24 September 2003 | Secretary resigned (2 pages) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | Secretary resigned (2 pages) |
24 September 2003 | Secretary resigned;director resigned (1 page) |
24 September 2003 | Director resigned (2 pages) |
24 September 2003 | Director resigned (2 pages) |
24 September 2003 | Director resigned (1 page) |
24 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | Particulars of mortgage/charge (4 pages) |
16 September 2003 | Particulars of mortgage/charge (4 pages) |
16 September 2003 | Particulars of mortgage/charge (9 pages) |
16 September 2003 | Particulars of mortgage/charge (9 pages) |
5 June 2003 | Director's particulars changed (1 page) |
5 June 2003 | Director's particulars changed (1 page) |
9 May 2003 | New director appointed (4 pages) |
9 May 2003 | New director appointed (4 pages) |
30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | New director appointed (4 pages) |
30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | New director appointed (4 pages) |
30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | New secretary appointed (2 pages) |
30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | New director appointed (4 pages) |
30 April 2003 | New secretary appointed (2 pages) |
30 April 2003 | New director appointed (4 pages) |
28 February 2003 | Full accounts made up to 30 September 2002 (18 pages) |
28 February 2003 | Full accounts made up to 30 September 2002 (18 pages) |
20 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
20 January 2003 | Return made up to 01/12/02; full list of members (7 pages) |
22 October 2002 | Director's particulars changed (1 page) |
22 October 2002 | Director's particulars changed (1 page) |
14 July 2002 | Full accounts made up to 30 September 2001 (17 pages) |
14 July 2002 | Full accounts made up to 30 September 2001 (17 pages) |
1 March 2002 | Auditor's resignation (1 page) |
1 March 2002 | Auditor's resignation (1 page) |
31 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
31 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
31 December 2001 | Registered office changed on 31/12/01 from: 20 north audley street, london, W1Y 1WE (1 page) |
31 December 2001 | Registered office changed on 31/12/01 from: 20 north audley street london W1Y 1WE (1 page) |
15 May 2001 | Full accounts made up to 30 September 2000 (16 pages) |
15 May 2001 | Full accounts made up to 30 September 2000 (16 pages) |
9 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 December 2000 | Return made up to 20/12/00; full list of members (7 pages) |
27 December 2000 | Return made up to 20/12/00; full list of members (7 pages) |
21 June 2000 | Full accounts made up to 30 September 1999 (15 pages) |
21 June 2000 | Full accounts made up to 30 September 1999 (15 pages) |
30 December 1999 | Return made up to 20/12/99; change of members (9 pages) |
30 December 1999 | Return made up to 20/12/99; change of members (9 pages) |
14 December 1999 | Director's particulars changed (1 page) |
14 December 1999 | Director's particulars changed (1 page) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | New director appointed (2 pages) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
4 June 1999 | Full accounts made up to 30 September 1998 (15 pages) |
4 June 1999 | Full accounts made up to 30 September 1998 (15 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
23 May 1999 | New director appointed (2 pages) |
23 May 1999 | New director appointed (2 pages) |
19 May 1999 | Registered office changed on 19/05/99 from: devonshire house, mayfair place, london, W1X 5FH (1 page) |
19 May 1999 | Registered office changed on 19/05/99 from: devonshire house mayfair place london W1X 5FH (1 page) |
19 May 1999 | New secretary appointed (2 pages) |
19 May 1999 | New secretary appointed (2 pages) |
10 March 1999 | Secretary resigned (1 page) |
10 March 1999 | Secretary resigned (1 page) |
10 March 1999 | Secretary resigned (1 page) |
10 March 1999 | Secretary resigned (1 page) |
26 January 1999 | Aud let (2 pages) |
26 January 1999 | Auditor's resignation (2 pages) |
26 January 1999 | Auditor's resignation (2 pages) |
26 January 1999 | Aud let (2 pages) |
12 January 1999 | Return made up to 20/12/98; full list of members (8 pages) |
12 January 1999 | Return made up to 20/12/98; full list of members (8 pages) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
12 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
18 June 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
18 June 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
8 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
8 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | Director resigned (1 page) |
19 December 1997 | Director resigned (1 page) |
19 December 1997 | New director appointed (2 pages) |
29 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
29 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
22 September 1997 | Particulars of mortgage/charge (7 pages) |
22 September 1997 | Particulars of mortgage/charge (7 pages) |
4 February 1997 | New secretary appointed (2 pages) |
4 February 1997 | New secretary appointed (2 pages) |
22 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
22 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
9 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
9 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
5 January 1996 | Return made up to 20/12/95; full list of members
|
5 January 1996 | Return made up to 20/12/95; full list of members
|
1 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
25 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
25 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
30 June 1995 | Director resigned;new director appointed (2 pages) |
30 June 1995 | Director resigned;new director appointed (2 pages) |
6 June 1995 | New director appointed (2 pages) |
6 June 1995 | New director appointed (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
2 May 1995 | New director appointed (2 pages) |
2 May 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (258 pages) |
6 December 1989 | Ad 03/10/89--------- premium £ si 93300@1 (2 pages) |
6 December 1989 | Ad 03/10/89--------- premium £ si 93300@1 (2 pages) |
27 November 1989 | Memorandum and Articles of Association (17 pages) |
27 November 1989 | Memorandum and Articles of Association (17 pages) |
3 November 1989 | Company name changed\certificate issued on 03/11/89 (2 pages) |
3 November 1989 | Company name changed\certificate issued on 03/11/89 (2 pages) |
2 November 1989 | Company name changed gordon hotels LIMITED\certificate issued on 03/11/89 (2 pages) |
2 November 1989 | Company name changed gordon hotels LIMITED\certificate issued on 03/11/89 (2 pages) |
14 August 1987 | Accounts made up to 30 September 1986 (8 pages) |
14 August 1987 | Accounts made up to 30 September 1986 (8 pages) |
22 March 1986 | Accounts made up to 30 September 1985 (9 pages) |
22 March 1986 | Accounts made up to 30 September 1985 (9 pages) |
7 February 1985 | Accounts made up to 30 September 1983 (22 pages) |
7 February 1985 | Accounts made up to 30 September 1983 (22 pages) |
9 September 1983 | Accounts made up to 30 September 1982 (14 pages) |
9 September 1983 | Accounts made up to 30 September 1982 (14 pages) |
19 April 1982 | Accounts made up to 30 September 1981 (14 pages) |
19 April 1982 | Accounts made up to 30 September 1981 (14 pages) |
6 July 1981 | Accounts made up to 30 September 1980 (15 pages) |
6 July 1981 | Accounts made up to 30 September 1980 (15 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |