Armsden Hotel Limited

Company Name	Armsden Hotel Limited
Directors	Marios Porfiropoulos and Panayiotis Alifragkis
Company Status	Active
Company Number	00825340
Category	Private Limited Company
Incorporation Date	30 October 1964(59 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Marios Porfiropoulos
Nationality	British
Status	Current
Appointed	13 December 1999(35 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Anchorage Esplanade Road Ventnor Isle Of Wight PO38 1JL

Director Name	Marios Porfiropoulos
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 June 2003(38 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Role	Hotelier
Country of Residence	England
Correspondence Address	The Anchorage Esplanade Road Ventnor Isle Of Wight PO38 1JL

Director Name	Mr Panayiotis Alifragkis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Greek
Status	Current
Appointed	17 February 2014(49 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Shipowner
Country of Residence	Greece
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Mrs Artemis Alifrangis
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 December 1991(27 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 April 2002)
Role	Co Secretary
Correspondence Address	89 Peters Court Porchester Road London W2 5DS

Director Name	Mr Iacovos Alifrangis
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 December 1991(27 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 December 2002)
Role	Co Director
Correspondence Address	89 Peters Court Porchester Road London W2

Director Name	Mr Panayiotis Alifrangis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 December 1991(27 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 1999)
Role	Co Director
Correspondence Address	89 Peters Court Porchester Road London W2 5DS

Secretary Name	Mrs Artemis Alifrangis
Nationality	Greek
Status	Resigned
Appointed	31 December 1991(27 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	89 Peters Court Porchester Road London W2 5DS

Director Name	Artemis Alifragkis
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 October 2010(46 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Demetrios Alifragkis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 October 2010(46 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2014)
Role	Captain
Country of Residence	Greece
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Iacovos Alifragkis
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 October 2010(46 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2014)
Role	Shipowner
Country of Residence	Greece
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Panayiotis Alifragkis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	29 October 2010(46 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2014)
Role	Shipowner
Country of Residence	Greece
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Mr Iacovos Alifragkis
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 February 2014(49 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 May 2020)
Role	Shipowner
Country of Residence	Greece
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Secretary Name	Russell Marks Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(38 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 April 2010)
Correspondence Address	21 Aylmer Parade Aylmer Road London N2 0AT

Location

Registered Address	21 Aylmer Parade Aylmer Road London N2 0AT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5k at £1	Artemis Alifrangis 33.33% Preference
5k at £1	Iacouds Alifrangis 33.33% Preference
2.5k at £1	Artemis Alifrangis 16.67% Ordinary
2.5k at £1	Iacouds Alifrangis 16.67% Ordinary

Financials

Year	2014
Net Worth	£900,944
Cash	£12,476
Current Liabilities	£51,963

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

7 March 2002	Delivered on: 12 March 2002 Persons entitled: Efg Eurobank Ergasias S.A. Classification: Legal charge 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: The f/h property k/a the wellington hotel and the anchorage situate at belgrave road ventnor isle of wight t/n IW14320. Outstanding
21 September 2001	Delivered on: 5 October 2001 Persons entitled: Efg Eurobank Ergasias A.E. Classification: Memorandum of cash collateral Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the account number 114383 (including any sub-account or related deposit accounts or contracts). Outstanding

7 March 2002

Delivered on: 12 March 2002
Persons entitled: Efg Eurobank Ergasias S.A.

Classification: Legal charge
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: The f/h property k/a the wellington hotel and the anchorage situate at belgrave road ventnor isle of wight t/n IW14320.
Outstanding

21 September 2001

Delivered on: 5 October 2001
Persons entitled: Efg Eurobank Ergasias A.E.

Classification: Memorandum of cash collateral
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of the account number 114383 (including any sub-account or related deposit accounts or contracts).
Outstanding

Filing History

8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 30 June 2019 (5 pages)
25 June 2019	All of the property or undertaking has been released from charge 1 (5 pages)
25 June 2019	All of the property or undertaking has been released from charge 2 (5 pages)
29 April 2019	All of the property or undertaking has been released from charge 1 (5 pages)
29 April 2019	All of the property or undertaking has been released from charge 2 (5 pages)
5 February 2019	Micro company accounts made up to 30 June 2018 (5 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
24 March 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 15,000 (7 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 15,000 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 15,000 (7 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 15,000 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 February 2014	Appointment of Mr Panayiotis Alifragkis as a director (2 pages)
17 February 2014	Appointment of Mr Iacovos Alifragkis as a director (2 pages)
17 February 2014	Appointment of Mr Iacovos Alifragkis as a director (2 pages)
17 February 2014	Appointment of Mr Panayiotis Alifragkis as a director (2 pages)
6 February 2014	Termination of appointment of Iacovos Alifragkis as a director (1 page)
6 February 2014	Termination of appointment of Iacovos Alifragkis as a director (1 page)
6 February 2014	Termination of appointment of Artemis Alifragkis as a director (1 page)
6 February 2014	Termination of appointment of Panayiotis Alifragkis as a director (1 page)
6 February 2014	Termination of appointment of Panayiotis Alifragkis as a director (1 page)
6 February 2014	Termination of appointment of Demetrios Alifragkis as a director (1 page)
6 February 2014	Termination of appointment of Demetrios Alifragkis as a director (1 page)
6 February 2014	Termination of appointment of Artemis Alifragkis as a director (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 15,000 (9 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 15,000 (9 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012	Termination of appointment of Russell Marks Company Secretarial Limited as a secretary (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Termination of appointment of Russell Marks Company Secretarial Limited as a secretary (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
1 December 2010	Appointment of Demetrios Alifragkis as a director (3 pages)
1 December 2010	Appointment of Iacovos Alifragkis as a director (3 pages)
1 December 2010	Appointment of Demetrios Alifragkis as a director (3 pages)
1 December 2010	Appointment of Artemis Alifragkis as a director (3 pages)
1 December 2010	Appointment of Artemis Alifragkis as a director (3 pages)
1 December 2010	Appointment of Iacovos Alifragkis as a director (3 pages)
1 December 2010	Appointment of Panayiotis Alifragkis as a director (3 pages)
1 December 2010	Appointment of Panayiotis Alifragkis as a director (3 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Secretary's details changed for Russell Marks Company Secretarial Limited on 31 December 2009 (1 page)
21 January 2010	Director's details changed for Marios Porfiropoulos on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Secretary's details changed for Russell Marks Company Secretarial Limited on 31 December 2009 (1 page)
21 January 2010	Director's details changed for Marios Porfiropoulos on 31 December 2009 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 March 2005	Return made up to 31/12/04; full list of members (8 pages)
17 March 2005	Return made up to 31/12/04; full list of members (8 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 February 2004	Return made up to 31/12/03; full list of members (8 pages)
7 February 2004	Return made up to 31/12/03; full list of members (8 pages)
11 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
31 December 2002	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (6 pages)
31 December 2002	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (6 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
16 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
18 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
13 February 2001	Return made up to 31/12/00; full list of members (7 pages)
13 February 2001	Return made up to 31/12/00; full list of members (7 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
2 March 1999	Return made up to 31/12/98; full list of members (6 pages)
2 March 1999	Return made up to 31/12/98; full list of members (6 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
8 April 1998	Return made up to 31/12/97; no change of members (4 pages)
8 April 1998	Return made up to 31/12/97; no change of members (4 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
13 June 1996	Return made up to 31/12/95; full list of members (6 pages)
13 June 1996	Return made up to 31/12/95; full list of members (6 pages)
22 February 1996	Return made up to 31/12/94; full list of members (6 pages)
22 February 1996	Return made up to 31/12/94; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 October 1964	Certificate of incorporation (1 page)
30 October 1964	Certificate of incorporation (1 page)