Royalton U.K Developments Limited

Company Name	Royalton U.K Developments Limited
Company Status	Dissolved
Company Number	03408169
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	I.S. U.K. Developments Limited

Business Activity

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

Directors

Director Name	Mr Jorge Giannattasio
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2017(20 years after company formation)
Appointment Duration	1 year, 2 months (closed 09 October 2018)
Role	None Supplied
Country of Residence	Fl, Usa
Correspondence Address	475 Tenth Avenue New York Ny-10018 United States

Director Name	Mr Sam Nazarian
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Iranian,American
Status	Closed
Appointed	31 July 2017(20 years after company formation)
Appointment Duration	1 year, 2 months (closed 09 October 2018)
Role	None Supplied
Country of Residence	Fl, Usa
Correspondence Address	475 Tenth Avenue New York Ny-10018 United States

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Ian Schrager
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1997(1 week, 3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 27 September 2005)
Role	Executive
Correspondence Address	285 Lafayette Street No.9d New York 10013 New York United States

Secretary Name	Michael Overington
Nationality	American
Status	Resigned
Appointed	28 July 1997(1 week, 3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 27 September 2005)
Role	Executive
Correspondence Address	475 10th Avenue 11th Floor New York 10018 New York United States

Director Name	W Edward Scheetz
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2007)
Role	Chief Executive Officer
Correspondence Address	218 Clapboard Ridge Road Greenwich Ct 06878 Connecticut 06831

Secretary Name	Marc Gordon
Nationality	American
Status	Resigned
Appointed	27 September 2005(8 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	29 Willowmere Avenue Riverside Ct 06878 Connecticut 06878

Director Name	Frederick John Kleisner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2008(10 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2011)
Role	Hotelier
Correspondence Address	4490 Rockaway Beach Road, N.E. Bainbridge Island Washington 98110 United States

Director Name	Michael Jonathan Gross
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2011(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	475 Tenth Avenue New York 10018 United States

Director Name	Yoav Karel Gery
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2013(16 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Morgans Hotel Group 475 10th Avenue 11th Floor New York 10018

Director Name	Daniel Robert Flannery
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2013(16 years, 4 months after company formation)
Appointment Duration	4 months (resigned 10 April 2014)
Role	Coo Morgans Hotel Group
Country of Residence	Nj Usa
Correspondence Address	Morgans Hotel Group 475 10th Avenue New York Ny-10018 United States

Director Name	Mr Richard Szymanski
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2014(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Ny Usa
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Joshua Alan Fluhr
Date of Birth	May 1971 (Born 53 years ago)
Nationality	U.S. American
Status	Resigned
Appointed	20 August 2014(17 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2016)
Role	None Supplied
Country of Residence	Nj, Usa
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Ms Meredith Lisa Deutsch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	U.S. American
Status	Resigned
Appointed	20 August 2014(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 2016)
Role	None Supplied
Country of Residence	Ny, Usa
Correspondence Address	10 Norwich Street London EC4A 1BD

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£31,974
Cash	£1,106
Current Liabilities	£33,080

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
13 July 2018	Application to strike the company off the register (4 pages)
19 January 2018	Notification of Sam Nazarian as a person with significant control on 5 January 2018 (2 pages)
18 January 2018	Withdrawal of a person with significant control statement on 18 January 2018 (2 pages)
8 January 2018	Notification of a person with significant control statement (2 pages)
8 January 2018	Notification of a person with significant control statement (2 pages)
8 January 2018	Withdrawal of a person with significant control statement on 8 January 2018 (2 pages)
8 January 2018	Notification of a person with significant control statement (2 pages)
8 January 2018	Withdrawal of a person with significant control statement on 8 January 2018 (2 pages)
8 January 2018	Cessation of Morgans Hotel Group Co. as a person with significant control on 1 December 2016 (1 page)
8 January 2018	Notification of a person with significant control statement (2 pages)
8 January 2018	Cessation of Morgans Hotel Group Co. as a person with significant control on 1 December 2016 (1 page)
6 January 2018	Compulsory strike-off action has been discontinued (1 page)
6 January 2018	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2017	Termination of appointment of Richard Szymanski as a director on 31 July 2017 (1 page)
27 September 2017	Appointment of Mr Sam Nazarian as a director on 31 July 2017 (2 pages)
27 September 2017	Appointment of Mr Sam Nazarian as a director on 31 July 2017 (2 pages)
27 September 2017	Appointment of Mr Jorge Giannattasio as a director on 31 July 2017 (2 pages)
27 September 2017	Termination of appointment of Richard Szymanski as a director on 31 July 2017 (1 page)
27 September 2017	Appointment of Mr Jorge Giannattasio as a director on 31 July 2017 (2 pages)
7 September 2017	Termination of appointment of Meredith Lisa Deutsch as a director on 23 December 2016 (1 page)
7 September 2017	Termination of appointment of Meredith Lisa Deutsch as a director on 23 December 2016 (1 page)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
5 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 March 2016	Termination of appointment of Joshua Alan Fluhr as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Joshua Alan Fluhr as a director on 29 February 2016 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
3 September 2014	Appointment of Mr Joshua Alan Fluhr as a director on 20 August 2014 (2 pages)
3 September 2014	Appointment of Ms Meredith Lisa Deutsch as a director on 20 August 2014 (2 pages)
3 September 2014	Appointment of Ms Meredith Lisa Deutsch as a director on 20 August 2014 (2 pages)
3 September 2014	Appointment of Mr Joshua Alan Fluhr as a director on 20 August 2014 (2 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders (3 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders (3 pages)
19 June 2014	Termination of appointment of Yoav Gery as a director (2 pages)
19 June 2014	Termination of appointment of Daniel Flannery as a director (2 pages)
19 June 2014	Termination of appointment of Yoav Gery as a director (2 pages)
19 June 2014	Termination of appointment of Daniel Flannery as a director (2 pages)
18 June 2014	Appointment of Richard Szymanski as a director (3 pages)
18 June 2014	Appointment of Richard Szymanski as a director (3 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2014	Appointment of Daniel Robert Flannery as a director (3 pages)
6 January 2014	Appointment of Daniel Robert Flannery as a director (3 pages)
1 November 2013	Termination of appointment of Michael Gross as a director (1 page)
1 November 2013	Termination of appointment of Michael Gross as a director (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 August 2013	Appointment of Yoav Karel Gery as a director (3 pages)
14 August 2013	Appointment of Yoav Karel Gery as a director (3 pages)
30 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
24 May 2011	Appointment of Michael Jonathan Gross as a director (3 pages)
24 May 2011	Appointment of Michael Jonathan Gross as a director (3 pages)
19 May 2011	Termination of appointment of Marc Gordon as a secretary (2 pages)
19 May 2011	Termination of appointment of Marc Gordon as a secretary (2 pages)
19 May 2011	Termination of appointment of Frederick Kleisner as a director (2 pages)
19 May 2011	Termination of appointment of Frederick Kleisner as a director (2 pages)
8 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 September 2009	Return made up to 18/07/09; full list of members (3 pages)
2 September 2009	Return made up to 18/07/09; full list of members (3 pages)
26 September 2008	Return made up to 18/07/08; full list of members (3 pages)
26 September 2008	Return made up to 18/07/08; full list of members (3 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
12 September 2007	Return made up to 18/07/07; full list of members (2 pages)
12 September 2007	Return made up to 18/07/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 August 2006	Return made up to 18/07/06; full list of members (2 pages)
15 August 2006	Return made up to 18/07/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005	Return made up to 18/07/05; full list of members (2 pages)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Return made up to 18/07/05; full list of members (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 October 2005	Secretary resigned (1 page)
24 January 2005	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 September 2004	Return made up to 18/07/04; full list of members (5 pages)
27 September 2004	Return made up to 18/07/04; full list of members (5 pages)
16 December 2003	Return made up to 18/07/03; full list of members (5 pages)
16 December 2003	Return made up to 18/07/03; full list of members (5 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 July 2003	Memorandum and Articles of Association (10 pages)
18 July 2003	Memorandum and Articles of Association (10 pages)
14 July 2003	Company name changed I.S. U.K. developments LIMITED\certificate issued on 14/07/03 (2 pages)
14 July 2003	Company name changed I.S. U.K. developments LIMITED\certificate issued on 14/07/03 (2 pages)
1 July 2003	Auditor's resignation (2 pages)
1 July 2003	Auditor's resignation (2 pages)
4 September 2002	Director's particulars changed (1 page)
4 September 2002	Director's particulars changed (1 page)
4 September 2002	Director's particulars changed (1 page)
4 September 2002	Director's particulars changed (1 page)
3 September 2002	Return made up to 18/07/02; full list of members (6 pages)
3 September 2002	Return made up to 18/07/02; full list of members (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 July 2002	Auditor's resignation (2 pages)
3 July 2002	Auditor's resignation (2 pages)
22 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 August 2001	Return made up to 18/07/01; full list of members (6 pages)
16 August 2001	Return made up to 18/07/01; full list of members (6 pages)
23 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/11/00 (1 page)
23 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/11/00 (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (11 pages)
16 October 2000	Full accounts made up to 31 December 1999 (11 pages)
14 August 2000	Return made up to 18/07/00; full list of members (6 pages)
14 August 2000	Return made up to 18/07/00; full list of members (6 pages)
24 September 1999	Return made up to 18/07/99; full list of members (6 pages)
24 September 1999	Return made up to 18/07/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 December 1998 (9 pages)
18 May 1999	Full accounts made up to 31 December 1998 (9 pages)
13 April 1999	Secretary's particulars changed (1 page)
13 April 1999	Secretary's particulars changed (1 page)
13 April 1999	Director's particulars changed (1 page)
13 April 1999	Director's particulars changed (1 page)
18 January 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
18 January 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
13 August 1998	Return made up to 18/07/98; full list of members (6 pages)
13 August 1998	Return made up to 18/07/98; full list of members (6 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Director resigned (1 page)
18 July 1997	Incorporation (17 pages)
18 July 1997	Incorporation (17 pages)

Royalton U.K Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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