HONG Kong Resort International Limited

Company Name	HONG Kong Resort International Limited
Directors	Berish Berger and Pessie Berger
Company Status	Active
Company Number	03403483
Category	Private Limited Company
Incorporation Date	9 July 1997(26 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Secretary Name	Mrs Pessie Berger
Nationality	American
Status	Current
Appointed	26 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mrs Pessie Berger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	10 July 1999(2 years after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mr Marcus Simon Cooper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Finchley Road St Johns Wood London NW8 6EB

Secretary Name	Alane Julia Fairhall
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	CS
Correspondence Address	157 Denton Malden Crescent London NW1 8BP

Director Name	Gershon Berger
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 13 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.hkri.com

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Berish Berger 50.00% Ordinary
1 at £1	Pessie Berger 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,652
Cash	£7,124
Current Liabilities	£998,003

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	24 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 July

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

6 May 1999	Delivered on: 15 May 1999 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 to 15 heron place 1 to 29 admiral place and 476 to 486 (even) rotherhithe street london and parking spaces and all fixtures t/no TGL53362 together with the benefit of all the gross rents licence fees and other monies by way of floating charge all the assets and undertaking all moveable plant machinery implements building materials utensils furniture and equipment by way of assignment the goodwill of the business. Outstanding
29 September 1997	Delivered on: 8 October 1997 Satisfied on: 20 January 2000 Persons entitled: Orix Ireland Limited Classification: Legal charge 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 company's account at the sanwa bank account number 633071. Fully Satisfied
29 September 1997	Delivered on: 8 October 1997 Satisfied on: 20 January 2000 Persons entitled: Orix Ireland Limited Classification: Legal charge 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 company's account at the sanwa bank account number 633097. Fully Satisfied
29 September 1997	Delivered on: 8 October 1997 Satisfied on: 20 January 2000 Persons entitled: Orix Ireland Limited Classification: Legal charge 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 company's account at the sanwa bank account number 633089. Fully Satisfied
29 September 1997	Delivered on: 8 October 1997 Satisfied on: 20 January 2000 Persons entitled: Orix Ireland Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and any legal costs charges and expenses incurred by the lender in relation to this floating charge. Particulars: The undertaking and all property and assets of the company both present or future including all f/h and l/h properties of the company and all rights and interests of the company in connection herewith and all inventions improvements modifications processes formulae know-how designs models.. See the mortgage charge document for full details. Fully Satisfied
29 September 1997	Delivered on: 8 October 1997 Satisfied on: 20 January 2000 Persons entitled: Orix Ireland Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and all legal costs and expenses incurred by the lender in relation to this legal charge. Particulars: The f/h property being 1 to 15 heron place,1 to 29 admiral place,476 to 486 (even) rotherhithe street bermondsey and parking spaces.t/no.TGL53362 together with all fixtures and fittings thereon. Fully Satisfied

Filing History

14 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
7 August 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
26 April 2018	Previous accounting period shortened from 27 July 2017 to 26 July 2017 (1 page)
4 July 2017	Notification of Pessie Berger as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Pessie Berger as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Berish Berger as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Notification of Berish Berger as a person with significant control on 6 April 2016 (2 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
27 April 2017	Previous accounting period shortened from 28 July 2016 to 27 July 2016 (1 page)
27 April 2017	Previous accounting period shortened from 28 July 2016 to 27 July 2016 (1 page)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
17 October 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 100.00 (4 pages)
17 October 2012	Termination of appointment of Gershon Berger as a director (2 pages)
17 October 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 100.00 (4 pages)
17 October 2012	Termination of appointment of Gershon Berger as a director (2 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
28 April 2010	Previous accounting period shortened from 29 July 2009 to 28 July 2009 (1 page)
28 April 2010	Previous accounting period shortened from 29 July 2009 to 28 July 2009 (1 page)
29 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 July 2009	Return made up to 09/07/09; full list of members (4 pages)
9 July 2009	Return made up to 09/07/09; full list of members (4 pages)
27 May 2009	Accounting reference date shortened from 30/07/2008 to 29/07/2008 (1 page)
27 May 2009	Accounting reference date shortened from 30/07/2008 to 29/07/2008 (1 page)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
28 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
28 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
16 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
10 July 2007	Return made up to 09/07/07; full list of members (3 pages)
10 July 2007	Return made up to 09/07/07; full list of members (3 pages)
7 June 2007	Accounting reference date shortened from 31/07/06 to 30/07/06 (1 page)
7 June 2007	Accounting reference date shortened from 31/07/06 to 30/07/06 (1 page)
10 July 2006	Return made up to 09/07/06; full list of members (3 pages)
10 July 2006	Return made up to 09/07/06; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 July 2005	Return made up to 09/07/05; full list of members (6 pages)
18 July 2005	Return made up to 09/07/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 July 2004	Return made up to 09/07/04; full list of members (6 pages)
21 July 2004	Return made up to 09/07/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
16 July 2003	Return made up to 09/07/03; full list of members (6 pages)
16 July 2003	Return made up to 09/07/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
14 July 2002	Return made up to 09/07/02; full list of members (6 pages)
14 July 2002	Return made up to 09/07/02; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
18 September 2001	Return made up to 09/07/01; full list of members (6 pages)
18 September 2001	Return made up to 09/07/01; full list of members (6 pages)
2 August 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
2 August 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
12 July 2001	Location of register of members (1 page)
12 July 2001	Location of register of members (1 page)
10 July 2001	Accounts for a small company made up to 31 July 1999 (8 pages)
10 July 2001	Accounts for a small company made up to 31 July 1999 (8 pages)
24 July 2000	Registered office changed on 24/07/00 from: 13-17 new burlington place london W1X 2JP (1 page)
24 July 2000	Registered office changed on 24/07/00 from: 13-17 new burlington place london W1X 2JP (1 page)
20 July 2000	Return made up to 09/07/00; full list of members (6 pages)
20 July 2000	Return made up to 09/07/00; full list of members (6 pages)
14 March 2000	New director appointed (3 pages)
14 March 2000	New director appointed (3 pages)
5 March 2000	Accounts for a small company made up to 31 July 1998 (8 pages)
5 March 2000	Accounts for a small company made up to 31 July 1998 (8 pages)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Return made up to 09/07/99; full list of members (10 pages)
7 October 1999	Return made up to 09/07/99; full list of members (10 pages)
5 October 1999	New director appointed (3 pages)
5 October 1999	New director appointed (3 pages)
15 May 1999	Particulars of mortgage/charge (7 pages)
15 May 1999	Particulars of mortgage/charge (7 pages)
9 October 1998	Return made up to 09/07/98; full list of members (9 pages)
9 October 1998	Return made up to 09/07/98; full list of members (9 pages)
9 October 1998	Location of register of members (1 page)
9 October 1998	Location of register of members (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 1 ashtead road london E5 9BG (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 1 ashtead road london E5 9BG (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 21 bedford square london WC1B 3HH (1 page)
7 October 1997	New director appointed (5 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: 21 bedford square london WC1B 3HH (1 page)
7 October 1997	New director appointed (5 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
9 July 1997	Incorporation (16 pages)
9 July 1997	Incorporation (16 pages)

HONG Kong Resort International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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