Company NameOld May Fair Limited
Company StatusActive
Company Number00031462
CategoryPrivate Limited Company
Incorporation Date13 December 1901(122 years, 4 months ago)
Previous NamesGordon Hotels Limited and London May Fair Hotel Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Vijay Wason
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2003(101 years, 9 months after company formation)
Appointment Duration20 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address173 Cleveland Street
London
W1T 6QR
Director NameMr Jasminder Singh
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2003(101 years, 9 months after company formation)
Appointment Duration20 years, 6 months
RoleHotelier
Country of ResidenceEngland
Correspondence Address173 Cleveland Street
London
W1T 6QR
Director NameMr Shashi Merag Shah
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2003(101 years, 9 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address173 Cleveland Street
London
W1T 6QR
Secretary NameMr Vijay Wason
NationalityBritish
StatusCurrent
Appointed09 September 2003(101 years, 9 months after company formation)
Appointment Duration20 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address173 Cleveland Street
London
W1T 6QR
Director NameMrs Siraj Singh
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2020(118 years, 4 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address173 Cleveland Street
London
W1T 6QR
Director NameMr Inderneel Singh
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2020(118 years, 4 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address173 Cleveland Street
London
W1T 6QR
Director NameMrs Amrit Singh
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2020(118 years, 4 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address173 Cleveland Street
London
W1T 6QR
Director NameMr Andrew Hart
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2020(118 years, 4 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address173 Cleveland Street
London
W1T 6QR
Director NameMichael Anthony Cairns
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(90 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1993)
RoleExecutive Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressBirchlands
Old Avenue
Weybridge
Surrey
KT13 0PY
Director NameJohn Martin Wright
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(90 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 07 April 1992)
RoleCompany Director
Correspondence Address134 Braywick Road
Maidenhead
Berkshire
SL6 1DJ
Secretary NameBarbara Jean Meyer
NationalityBritish
StatusResigned
Appointed20 December 1991(90 years after company formation)
Appointment Duration7 years, 2 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address657 Linwood Avenue
Ridgewood
New Jersey
Channel
Secretary NameCaroline Rowena Barr
NationalityBritish
StatusResigned
Appointed20 December 1991(90 years after company formation)
Appointment Duration7 years, 2 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address14 Rayleigh Road
Woodford Green
Essex
IG8 7HG
Director NameChristopher Mander
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1992(90 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 March 1995)
RoleHotel Executive
Correspondence AddressHotel Inter Continental London
1 Hamilton Place Hyde Park Corner
London
W1V 0QY
Director NameAlbert Pucciarelli
Date of BirthJune 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed20 March 1995(93 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1998)
RoleBusiness Executive
Correspondence Address152 Cottage Place
Ridgewood
New Jersey
07450
Director NameWarren William Bartle
Date of BirthJune 1939 (Born 84 years ago)
NationalityAustralian
StatusResigned
Appointed18 May 1995(93 years, 5 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 16 June 1995)
RoleCompany Director
Correspondence Address29 The Quadrangle
Chelsea Harbour
London
Director NamePaul Travers
Date of BirthApril 1953 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed16 June 1995(93 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 December 1997)
RoleBusiness Executive
Correspondence Address2 Granville Road
Sevenoaks
Kent
TN13 1ER
Secretary NameMr Charles Dixon Glanville
NationalityAmerican
StatusResigned
Appointed03 February 1997(95 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1
521 Caledonian Road
London
N7 9RH
Director NameTakaaki Hosono
Date of BirthJune 1939 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed19 December 1997(96 years after company formation)
Appointment Duration3 months, 1 week (resigned 26 March 1998)
RoleBusiness Executive
Correspondence Address22 Greenway
Totteridge
London
N20 8ED
Director NameHans Haarmann
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(96 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1999)
RoleBusiness Executive
Correspondence Address4 Garthside
Church Road Ham
Richmond
Surrey
TW10 5JA
Director NameThomas Rhoades Oliver
Date of BirthMarch 1941 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 1998(96 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 May 1999)
RoleBusiness Executive
Correspondence AddressFlat 4 35/37 Grosvenor Square
Mayfair
London
W1K 2HN
Director NameThomas Arasi
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 1998(96 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 May 1999)
RoleBusiness Executive
Correspondence Address557 Gramercy Drive
Marietta 30068
Georgia Usa
Foreign
Director NameGraham Michael Cowie
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(97 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 April 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFir Tree Cottage Rays Lane
Tylers Green
Penn
Buckinghamshire
HP10 8LH
Director NameMr Charles Dixon Glanville
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1999(97 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 September 2003)
RoleAttorney
Country of ResidenceEngland
Correspondence AddressFlat 1
521 Caledonian Road
London
N7 9RH
Secretary NameMichael John Noel Bridge
NationalityBritish
StatusResigned
Appointed14 May 1999(97 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 April 2003)
RoleCompany Director
Correspondence Address17 Airedale Avenue
Chiswick
London
W4 2NW
Director NameMr Francis John Croston
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(97 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 April 2003)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence Address5 The Laurels
Queenborough Lane
Braintree
Essex
CM77 7QD
Director NameAllan Scott McEwan
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(101 years, 4 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 09 September 2003)
RoleAccountant
Correspondence AddressFlat 12
34 Bolton Gardens
London
SW5 0AQ
Director NameMrs Catherine Mary Springett
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(101 years, 4 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 09 September 2003)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW
Director NameMr Richard Thomas Winter
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(101 years, 4 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 09 September 2003)
RoleSolicitor Of The Supreme Court
Country of ResidenceUnited Kingdom
Correspondence Address33 St Johns Avenue
Putney
London
SW15 6AL
Secretary NameAlison Williams
NationalityBritish
StatusResigned
Appointed14 April 2003(101 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 28 August 2003)
RoleCompany Director
Correspondence Address27 Valley Road
Billericay
Essex
CM11 2BS
Secretary NameMrs Catherine Mary Springett
NationalityBritish
StatusResigned
Appointed28 August 2003(101 years, 9 months after company formation)
Appointment Duration1 week, 5 days (resigned 09 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 Kerrison Road Ealing
London
W5 5NW

Contact

Telephone020 76297777
Telephone regionLondon

Location

Registered Address173 Cleveland Street
London
W1T 6QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Charges

20 October 2003Delivered 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 2003Delivered 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 2003Delivered 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 1997Delivered 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

Filing History

28 September 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
1 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
10 August 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
9 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
28 August 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
10 January 2021Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
8 April 2020Appointment of Mrs. Amrit Singh as a director on 31 March 2020 (2 pages)
8 April 2020Appointment of Mr Andrew Hart as a director on 31 March 2020 (2 pages)
8 April 2020Appointment of Mr Inderneel Singh as a director on 31 March 2020 (2 pages)
8 April 2020Appointment of Mrs. Siraj Singh as a director on 31 March 2020 (2 pages)
2 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
9 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 January 2019Confirmation statement made on 1 December 2018 with no updates (3 pages)
1 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 January 2018Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
14 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
17 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(6 pages)
4 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(6 pages)
4 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(6 pages)
20 August 2015Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
20 August 2015Register(s) moved to registered inspection location Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
9 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(6 pages)
12 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(6 pages)
12 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(6 pages)
2 July 2014Full accounts made up to 31 December 2013 (11 pages)
2 July 2014Full accounts made up to 31 December 2013 (11 pages)
18 December 2013Statement by directors (1 page)
18 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 18/12/2013
(2 pages)
18 December 2013Statement by directors (1 page)
18 December 2013Statement of capital on 18 December 2013
  • GBP 1
(4 pages)
18 December 2013Solvency statement dated 18/12/13 (1 page)
18 December 2013Statement of capital on 18 December 2013
  • GBP 1
(4 pages)
18 December 2013Solvency statement dated 18/12/13 (1 page)
18 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 18/12/2013
(2 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders (6 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders (6 pages)
10 December 2013Register(s) moved to registered office address (1 page)
10 December 2013Register(s) moved to registered office address (1 page)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders (6 pages)
3 December 2013Resolutions
  • RES13 ‐ Conflict of interest 175(5)a 22/11/2013
(2 pages)
3 December 2013Resolutions
  • RES13 ‐ Conflict of interest 175(5)a 22/11/2013
(2 pages)
27 November 2013Satisfaction of charge 3 in full (4 pages)
27 November 2013Satisfaction of charge 3 in full (4 pages)
15 November 2013Satisfaction of charge 4 in full (4 pages)
15 November 2013Satisfaction of charge 2 in full (4 pages)
15 November 2013Satisfaction of charge 4 in full (4 pages)
15 November 2013Satisfaction of charge 2 in full (4 pages)
8 November 2013Annual return made up to 1 December 2008 with a full list of shareholders (10 pages)
8 November 2013Annual return made up to 1 December 2007 with a full list of shareholders (10 pages)
8 November 2013Annual return made up to 1 December 2005 with a full list of shareholders (13 pages)
8 November 2013Annual return made up to 1 December 2007 with a full list of shareholders (10 pages)
8 November 2013Annual return made up to 1 December 2007 with a full list of shareholders (10 pages)
8 November 2013Annual return made up to 1 December 2005 with a full list of shareholders (13 pages)
8 November 2013Annual return made up to 1 December 2008 with a full list of shareholders (10 pages)
8 November 2013Annual return made up to 1 December 2006 with a full list of shareholders (10 pages)
8 November 2013Annual return made up to 1 December 2006 with a full list of shareholders (10 pages)
8 November 2013Annual return made up to 1 December 2005 with a full list of shareholders (13 pages)
8 November 2013Annual return made up to 1 December 2006 with a full list of shareholders (10 pages)
8 November 2013Annual return made up to 1 December 2008 with a full list of shareholders (10 pages)
6 November 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2009 (17 pages)
6 November 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 (17 pages)
6 November 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2009 (17 pages)
6 November 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (17 pages)
6 November 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2010 (17 pages)
6 November 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2010 (17 pages)
6 November 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 (17 pages)
6 November 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2009 (17 pages)
6 November 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (17 pages)
6 November 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2012 (17 pages)
6 November 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (17 pages)
6 November 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2010 (17 pages)
1 July 2013Full accounts made up to 31 December 2012 (11 pages)
1 July 2013Full accounts made up to 31 December 2012 (11 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
(7 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
(7 pages)
17 December 2012Register inspection address has been changed from C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
17 December 2012Register inspection address has been changed from C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
(7 pages)
14 December 2012Register(s) moved to registered inspection location (1 page)
14 December 2012Register(s) moved to registered inspection location (1 page)
8 June 2012Full accounts made up to 31 December 2011 (11 pages)
8 June 2012Full accounts made up to 31 December 2011 (11 pages)
14 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
(7 pages)
14 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
(7 pages)
14 December 2011Annual return made up to 1 December 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
(7 pages)
13 June 2011Full accounts made up to 31 December 2010 (11 pages)
13 June 2011Full accounts made up to 31 December 2010 (11 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
(7 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
(7 pages)
14 December 2010Director's details changed for Mr Jasminder Singh on 1 December 2010 (2 pages)
14 December 2010Director's details changed for Mr Jasminder Singh on 1 December 2010 (2 pages)
14 December 2010Annual return made up to 1 December 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
(7 pages)
14 December 2010Director's details changed for Mr Jasminder Singh on 1 December 2010 (2 pages)
13 December 2010Secretary's details changed for Mr Vijay Wason on 1 December 2010 (1 page)
13 December 2010Secretary's details changed for Mr Vijay Wason on 1 December 2010 (1 page)
13 December 2010Secretary's details changed for Mr Vijay Wason on 1 December 2010 (1 page)
21 June 2010Full accounts made up to 31 December 2009 (10 pages)
21 June 2010Full accounts made up to 31 December 2009 (10 pages)
21 January 2010Director's details changed for Shashi Merag Shah on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
(7 pages)
21 January 2010Register inspection address has been changed (1 page)
21 January 2010Director's details changed for Mr Vijay Wason on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
(7 pages)
21 January 2010Director's details changed for Mr Vijay Wason on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Shashi Merag Shah on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 1 December 2009 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
(7 pages)
21 January 2010Register inspection address has been changed (1 page)
23 September 2009Location of register of members (1 page)
23 September 2009Location of register of members (1 page)
27 July 2009Full accounts made up to 31 December 2008 (10 pages)
27 July 2009Full accounts made up to 31 December 2008 (10 pages)
8 January 2009Return made up to 01/12/08; full list of members (4 pages)
8 January 2009Return made up to 01/12/08; full list of members (4 pages)
22 July 2008Full accounts made up to 31 December 2007 (10 pages)
22 July 2008Full accounts made up to 31 December 2007 (10 pages)
13 December 2007Return made up to 01/12/07; full list of members (2 pages)
13 December 2007Return made up to 01/12/07; full list of members (2 pages)
17 July 2007Full accounts made up to 31 December 2006 (9 pages)
17 July 2007Full accounts made up to 31 December 2006 (9 pages)
21 December 2006Return made up to 01/12/06; full list of members (2 pages)
21 December 2006Return made up to 01/12/06; full list of members (2 pages)
31 July 2006Full accounts made up to 31 December 2005 (11 pages)
31 July 2006Full accounts made up to 31 December 2005 (11 pages)
8 February 2006Return made up to 01/12/05; full list of members (2 pages)
8 February 2006Return made up to 01/12/05; full list of members (2 pages)
3 February 2006Director's particulars changed (1 page)
3 February 2006Director's particulars changed (1 page)
2 November 2005Full accounts made up to 31 December 2004 (16 pages)
2 November 2005Full accounts made up to 31 December 2004 (16 pages)
11 January 2005Return made up to 01/12/04; full list of members (7 pages)
11 January 2005Return made up to 01/12/04; full list of members (7 pages)
1 December 2004Company name changed london may fair hotel LIMITED\certificate issued on 01/12/04 (2 pages)
1 December 2004Company name changed london may fair hotel LIMITED\certificate issued on 01/12/04 (2 pages)
22 March 2004Return made up to 01/12/03; full list of members (7 pages)
22 March 2004Return made up to 01/12/03; full list of members (7 pages)
20 November 2003Full accounts made up to 8 September 2003 (20 pages)
20 November 2003Full accounts made up to 8 September 2003 (20 pages)
20 November 2003Full accounts made up to 8 September 2003 (20 pages)
14 November 2003Accounting reference date extended from 08/09/04 to 31/12/04 (1 page)
14 November 2003Accounting reference date extended from 08/09/04 to 31/12/04 (1 page)
27 October 2003Declaration of assistance for shares acquisition (25 pages)
27 October 2003Resolutions
  • RES13 ‐ Re company affairs 22/10/03
(10 pages)
27 October 2003Resolutions
  • RES13 ‐ Re company affairs 22/10/03
(10 pages)
27 October 2003Declaration of assistance for shares acquisition (25 pages)
23 October 2003Particulars of mortgage/charge (7 pages)
23 October 2003Particulars of mortgage/charge (7 pages)
21 October 2003Memorandum and Articles of Association (12 pages)
21 October 2003Memorandum and Articles of Association (12 pages)
8 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
8 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
2 October 2003Accounting reference date shortened from 30/09/03 to 08/09/03 (1 page)
2 October 2003Accounting reference date shortened from 30/09/03 to 08/09/03 (1 page)
25 September 2003Registered office changed on 25/09/03 from: 20 north audley street london W1K 6WN (1 page)
25 September 2003New secretary appointed;new director appointed (1 page)
25 September 2003New director appointed (1 page)
25 September 2003New director appointed (1 page)
25 September 2003New secretary appointed;new director appointed (1 page)
25 September 2003New director appointed (1 page)
25 September 2003Registered office changed on 25/09/03 from: 20 north audley street, london, W1K 6WN (1 page)
25 September 2003New director appointed (1 page)
24 September 2003Secretary resigned;director resigned (1 page)
24 September 2003Director resigned (2 pages)
24 September 2003New secretary appointed (2 pages)
24 September 2003Director resigned (2 pages)
24 September 2003Secretary resigned (2 pages)
24 September 2003Director resigned (1 page)
24 September 2003Secretary resigned (2 pages)
24 September 2003Secretary resigned;director resigned (1 page)
24 September 2003Director resigned (2 pages)
24 September 2003Director resigned (2 pages)
24 September 2003Director resigned (1 page)
24 September 2003New secretary appointed (2 pages)
16 September 2003Particulars of mortgage/charge (4 pages)
16 September 2003Particulars of mortgage/charge (4 pages)
16 September 2003Particulars of mortgage/charge (9 pages)
16 September 2003Particulars of mortgage/charge (9 pages)
5 June 2003Director's particulars changed (1 page)
5 June 2003Director's particulars changed (1 page)
9 May 2003New director appointed (4 pages)
9 May 2003New director appointed (4 pages)
30 April 2003Secretary resigned (1 page)
30 April 2003Director resigned (1 page)
30 April 2003Director resigned (1 page)
30 April 2003Director resigned (1 page)
30 April 2003New director appointed (4 pages)
30 April 2003Secretary resigned (1 page)
30 April 2003New director appointed (4 pages)
30 April 2003Secretary resigned (1 page)
30 April 2003New secretary appointed (2 pages)
30 April 2003Secretary resigned (1 page)
30 April 2003Director resigned (1 page)
30 April 2003New director appointed (4 pages)
30 April 2003New secretary appointed (2 pages)
30 April 2003New director appointed (4 pages)
28 February 2003Full accounts made up to 30 September 2002 (18 pages)
28 February 2003Full accounts made up to 30 September 2002 (18 pages)
20 January 2003Return made up to 01/12/02; full list of members (7 pages)
20 January 2003Return made up to 01/12/02; full list of members (7 pages)
22 October 2002Director's particulars changed (1 page)
22 October 2002Director's particulars changed (1 page)
14 July 2002Full accounts made up to 30 September 2001 (17 pages)
14 July 2002Full accounts made up to 30 September 2001 (17 pages)
1 March 2002Auditor's resignation (1 page)
1 March 2002Auditor's resignation (1 page)
31 December 2001Return made up to 01/12/01; full list of members (7 pages)
31 December 2001Return made up to 01/12/01; full list of members (7 pages)
31 December 2001Registered office changed on 31/12/01 from: 20 north audley street, london, W1Y 1WE (1 page)
31 December 2001Registered office changed on 31/12/01 from: 20 north audley street london W1Y 1WE (1 page)
15 May 2001Full accounts made up to 30 September 2000 (16 pages)
15 May 2001Full accounts made up to 30 September 2000 (16 pages)
9 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2000Return made up to 20/12/00; full list of members (7 pages)
27 December 2000Return made up to 20/12/00; full list of members (7 pages)
21 June 2000Full accounts made up to 30 September 1999 (15 pages)
21 June 2000Full accounts made up to 30 September 1999 (15 pages)
30 December 1999Return made up to 20/12/99; change of members (9 pages)
30 December 1999Return made up to 20/12/99; change of members (9 pages)
14 December 1999Director's particulars changed (1 page)
14 December 1999Director's particulars changed (1 page)
22 July 1999New director appointed (2 pages)
22 July 1999New director appointed (2 pages)
5 July 1999Director resigned (1 page)
5 July 1999Director resigned (1 page)
4 June 1999Full accounts made up to 30 September 1998 (15 pages)
4 June 1999Full accounts made up to 30 September 1998 (15 pages)
24 May 1999Director resigned (1 page)
24 May 1999Director resigned (1 page)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999Director resigned (1 page)
24 May 1999Director resigned (1 page)
23 May 1999New director appointed (2 pages)
23 May 1999New director appointed (2 pages)
19 May 1999Registered office changed on 19/05/99 from: devonshire house, mayfair place, london, W1X 5FH (1 page)
19 May 1999Registered office changed on 19/05/99 from: devonshire house mayfair place london W1X 5FH (1 page)
19 May 1999New secretary appointed (2 pages)
19 May 1999New secretary appointed (2 pages)
10 March 1999Secretary resigned (1 page)
10 March 1999Secretary resigned (1 page)
10 March 1999Secretary resigned (1 page)
10 March 1999Secretary resigned (1 page)
26 January 1999Aud let (2 pages)
26 January 1999Auditor's resignation (2 pages)
26 January 1999Auditor's resignation (2 pages)
26 January 1999Aud let (2 pages)
12 January 1999Return made up to 20/12/98; full list of members (8 pages)
12 January 1999Return made up to 20/12/98; full list of members (8 pages)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
12 October 1998Full accounts made up to 31 December 1997 (15 pages)
12 October 1998Full accounts made up to 31 December 1997 (15 pages)
18 June 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
18 June 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
8 January 1998Return made up to 20/12/97; full list of members (6 pages)
8 January 1998Return made up to 20/12/97; full list of members (6 pages)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997Director resigned (1 page)
19 December 1997Director resigned (1 page)
19 December 1997New director appointed (2 pages)
29 September 1997Full accounts made up to 31 December 1996 (15 pages)
29 September 1997Full accounts made up to 31 December 1996 (15 pages)
22 September 1997Particulars of mortgage/charge (7 pages)
22 September 1997Particulars of mortgage/charge (7 pages)
4 February 1997New secretary appointed (2 pages)
4 February 1997New secretary appointed (2 pages)
22 December 1996Return made up to 20/12/96; full list of members (6 pages)
22 December 1996Return made up to 20/12/96; full list of members (6 pages)
9 August 1996Full accounts made up to 31 December 1995 (14 pages)
9 August 1996Full accounts made up to 31 December 1995 (14 pages)
5 January 1996Return made up to 20/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 January 1996Return made up to 20/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 1995Full accounts made up to 31 December 1994 (14 pages)
1 November 1995Full accounts made up to 31 December 1994 (14 pages)
25 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
25 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
30 June 1995Director resigned;new director appointed (2 pages)
30 June 1995Director resigned;new director appointed (2 pages)
6 June 1995New director appointed (2 pages)
6 June 1995New director appointed (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
2 May 1995New director appointed (2 pages)
2 May 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (258 pages)
6 December 1989Ad 03/10/89--------- premium £ si 93300@1 (2 pages)
6 December 1989Ad 03/10/89--------- premium £ si 93300@1 (2 pages)
27 November 1989Memorandum and Articles of Association (17 pages)
27 November 1989Memorandum and Articles of Association (17 pages)
3 November 1989Company name changed\certificate issued on 03/11/89 (2 pages)
3 November 1989Company name changed\certificate issued on 03/11/89 (2 pages)
2 November 1989Company name changed gordon hotels LIMITED\certificate issued on 03/11/89 (2 pages)
2 November 1989Company name changed gordon hotels LIMITED\certificate issued on 03/11/89 (2 pages)
14 August 1987Accounts made up to 30 September 1986 (8 pages)
14 August 1987Accounts made up to 30 September 1986 (8 pages)
22 March 1986Accounts made up to 30 September 1985 (9 pages)
22 March 1986Accounts made up to 30 September 1985 (9 pages)
7 February 1985Accounts made up to 30 September 1983 (22 pages)
7 February 1985Accounts made up to 30 September 1983 (22 pages)
9 September 1983Accounts made up to 30 September 1982 (14 pages)
9 September 1983Accounts made up to 30 September 1982 (14 pages)
19 April 1982Accounts made up to 30 September 1981 (14 pages)
19 April 1982Accounts made up to 30 September 1981 (14 pages)
6 July 1981Accounts made up to 30 September 1980 (15 pages)
6 July 1981Accounts made up to 30 September 1980 (15 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Certificate of incorporation (1 page)