Mango Hotels (Gypsy Corner) Limited

Company Name	Mango Hotels (Gypsy Corner) Limited
Directors	Bassel Saad and Karim Sami Saad Mosaad Saad
Company Status	Active
Company Number	04443978
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 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

Director Name	Bassel Saad
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Egyptian
Status	Current
Appointed	29 February 2012(9 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Holiday Inn London-West 4 Portal Way London W3 6RT

Director Name	Karim Sami Saad Mosaad Saad
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Egyptian
Status	Current
Appointed	29 February 2012(9 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Egypt
Correspondence Address	Holiday Inn London-West 4 Portal Way London W3 6RT

Secretary Name	Mrs Mervat Fakhry
Status	Current
Appointed	08 March 2018(15 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Holiday Inn London-West 4 Portal Way London W3 6RT

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St Johns Wood London NW8 0PL

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Stuart John McCaffer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Secretary Name	Mr Louis Peter Woodcock
Nationality	British
Status	Resigned
Appointed	04 December 2002(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 2005)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Knapdale 11 East End Road Lochwinnoch Renfrewshire PA12 4ER Scotland

Director Name	Mr Ewan Campbell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fullarton Drive Troon Ayrshire KA10 6LE Scotland

Director Name	Mr David George Thompson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Secretary Name	Mr Stuart John McCaffer
Nationality	British
Status	Resigned
Appointed	20 May 2003(12 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Director Name	Mr Louis Peter Woodcock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Brand Street Glasgow G51 1DG Scotland

Secretary Name	Mr Alexandros Mavridis
Status	Resigned
Appointed	27 December 2012(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2017)
Role	Company Director
Correspondence Address	8 Mansouria Road 8 Mansouria Road Pyramids Giza Egypt

Secretary Name	Mr Taco Crispijn Van Heusden
Status	Resigned
Appointed	19 October 2017(15 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 March 2018)
Role	Company Director
Correspondence Address	Holiday Inn London-West 4 Portal Way London W3 6RT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Marcol Management Limited (Corporation)
Date of Birth	September 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 August 2003(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 March 2004)
Correspondence Address	66 Wigmore Street London Greater London W1U 2HQ

Director Name	Hotel Innovations Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(1 year, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2012)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Contact

Website	encorelondonwest.co.uk

Location

Registered Address	Holiday Inn London-West 4 Portal Way London W3 6RT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

1000 at £1	Marygo Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,433,425
Gross Profit	£3,829,480
Net Worth	£13,886,674
Cash	£1,168,270
Current Liabilities	£3,226,876

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (4 weeks, 1 day from now)

Charges

30 April 2010	Delivered on: 19 May 2010 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 April 2010	Delivered on: 19 May 2010 Persons entitled: The Co-Operative Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rights title benefit and interest in the assigned documents all book and other debts see image for full details. Outstanding
30 April 2010	Delivered on: 19 May 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at gypsy corner western avenue acton london ealing t/no:AGL131598, AGL106807 any other interest in the property the goodwill the benefit of all certificates all rents all rights title and interest in and to personal agreement floating charge over the equipment see image for full details. Outstanding
21 December 2022	Delivered on: 22 December 2022 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: All that freehold property known as gypsy corner, western avenue, acton, london, as the same is registered at the land registry under title numbers AGL106807 and AGL131598. Outstanding
1 May 2018	Delivered on: 2 May 2018 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee for and on Behalf of the Secured Parties Classification: A registered charge Particulars: All that freehold property known as gypsy corner, western avenue, acton, london as the same is registered at the land registry under title numbers AGL106807 and AGL131598. Outstanding
21 October 2014	Delivered on: 27 October 2014 Persons entitled: Gatehouse Bank PLC Classification: A registered charge Particulars: First legal mortgage on land and buildings at gypsy corner, western avenue, action, london being the holiday inn london â€“ west hotel (formerly known as the ramada encore hotel), 4 portal way, gypsy corner, london, W3 6RT (title references AGL106807 and AGL131598); and fixed charges over all other property and assets of the company. Outstanding
28 November 2013	Delivered on: 6 December 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 September 2003	Delivered on: 10 September 2003 Satisfied on: 5 May 2010 Persons entitled: Hil Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H development site at gypsy corner, london together with all fixtures and fittings and chattels personal. Together with goodwill of any trades or business, first fixed charge on all money received by or on behalf of the company. See the mortgage charge document for full details. Fully Satisfied
17 March 2003	Delivered on: 1 April 2003 Satisfied on: 5 May 2010 Persons entitled: Hotel Innovations (Gypsy) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a development site at gypsy corner london W3, together with all fixtures and fittings and chattels personal whatsoever now or at any time hereafter affixed or attached to such premises or any part thereof;. See the mortgage charge document for full details. Fully Satisfied
13 February 2003	Delivered on: 25 February 2003 Satisfied on: 5 May 2010 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a hotel development site at gypsy corner, london W3. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
13 February 2003	Delivered on: 19 February 2003 Satisfied on: 5 May 2010 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
2 August 2002	Delivered on: 7 August 2002 Satisfied on: 2 June 2007 Persons entitled: Julian Hodge Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over hotel development site at gypsy corner london, together with the goodwill of any business carried on by the company thereat and the benefit of all insurance policies relating thereto. Fully Satisfied
2 August 2002	Delivered on: 7 August 2002 Satisfied on: 29 May 2003 Persons entitled: Julian Hodge Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

Filing History

20 October 2017	Appointment of Mr Taco Crispijn Van Heusden as a secretary on 19 October 2017 (2 pages)
20 October 2017	Secretary's details changed for Mr Taco Crispijn Van Heusden on 19 October 2017 (1 page)
7 August 2017	Full accounts made up to 31 December 2016 (29 pages)
1 August 2017	Termination of appointment of Alexandros Mavridis as a secretary on 1 August 2017 (1 page)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (31 pages)
9 August 2016	Registered office address changed from 90 High Holborn London WC1V 6XX to Holiday Inn London-West 4 Portal Way London W3 6RT on 9 August 2016 (2 pages)
9 August 2016	Resolutions RES13 ‐ Approval of change of ro 28/07/2016 (2 pages)
6 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
28 September 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (4 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
15 April 2015	Auditor's resignation (1 page)
17 December 2014	Full accounts made up to 31 December 2013 (19 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
27 October 2014	Registration of charge 044439780011, created on 21 October 2014 (54 pages)
5 August 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (4 pages)
23 June 2014	Auditor's resignation (2 pages)
18 June 2014	Section 519 (2 pages)
6 December 2013	Registration of charge 044439780010 (27 pages)
25 September 2013	Full accounts made up to 30 December 2012 (18 pages)
13 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (4 pages)
31 December 2012	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
27 December 2012	Appointment of Mr Alexandros Mavridis as a secretary (2 pages)
21 November 2012	Full accounts made up to 30 October 2011 (16 pages)
28 August 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
23 March 2012	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE on 23 March 2012 (2 pages)
21 March 2012	Appointment of Karim Saad as a director (3 pages)
21 March 2012	Termination of appointment of David Thompson as a director (2 pages)
21 March 2012	Termination of appointment of Stuart Mccaffer as a secretary (2 pages)
21 March 2012	Termination of appointment of Louis Woodcock as a director (2 pages)
21 March 2012	Termination of appointment of Steven Collins as a director (2 pages)
21 March 2012	Termination of appointment of Mark Steinberg as a director (2 pages)
21 March 2012	Termination of appointment of Hotel Innovations Limited as a director (2 pages)
21 March 2012	Termination of appointment of Terence Cole as a director (2 pages)
21 March 2012	Termination of appointment of Stuart Mccaffer as a director (2 pages)
21 March 2012	Appointment of Bassel Saad as a director (3 pages)
14 March 2012	Auditor's resignation (1 page)
22 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (10 pages)
10 March 2011	Secretary's details changed for Mr Stuart John Mccaffer on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr David George Thompson on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Stuart John Mccaffer on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Louis Peter Woodcock on 10 March 2011 (2 pages)
7 March 2011	Full accounts made up to 31 October 2010 (15 pages)
22 July 2010	Full accounts made up to 1 November 2009 (16 pages)
22 July 2010	Full accounts made up to 1 November 2009 (16 pages)
17 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Hotel Innovations Limited on 21 May 2010 (2 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 September 2009	Full accounts made up to 2 November 2008 (18 pages)
11 September 2009	Full accounts made up to 2 November 2008 (18 pages)
21 July 2009	Return made up to 21/05/09; full list of members (5 pages)
31 December 2008	Appointment terminated director ewan campbell (1 page)
1 September 2008	Full accounts made up to 28 October 2007 (18 pages)
28 July 2008	Return made up to 21/05/08; full list of members (6 pages)
6 December 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 21/05/07; full list of members (3 pages)
26 June 2007	Full accounts made up to 29 October 2006 (16 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2006	Return made up to 21/05/06; full list of members (3 pages)
17 May 2006	Full accounts made up to 30 October 2005 (16 pages)
6 September 2005	New director appointed (1 page)
2 June 2005	Full accounts made up to 31 October 2004 (14 pages)
2 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
16 July 2004	Director's particulars changed (1 page)
25 June 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
3 March 2004	Full accounts made up to 2 November 2003 (10 pages)
3 March 2004	Full accounts made up to 2 November 2003 (10 pages)
10 September 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	New director appointed (2 pages)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	Return made up to 21/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
1 April 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	New director appointed (3 pages)
27 March 2003	New director appointed (3 pages)
25 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (7 pages)
6 February 2003	New director appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 December 2002	Registered office changed on 22/12/02 from: 19 cavendish square london W1G 0AJ (1 page)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	New director appointed (5 pages)
27 June 2002	New secretary appointed;new director appointed (5 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New director appointed (5 pages)
21 May 2002	Incorporation (15 pages)

Mango Hotels (Gypsy Corner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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