London May Fair Hotel Limited

Company Name	London May Fair Hotel Limited
Company Status	Active
Company Number	04835591
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)
Previous Name	Revlake Limited

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	Mr Vijay Wason
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Jasminder Singh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 8 months
Role	Hotelier
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Secretary Name	Mr Vijay Wason
Nationality	British
Status	Current
Appointed	11 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Inderneel Singh
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(16 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mrs Amrit Singh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(16 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mrs Siraj Singh
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(16 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr Shashi Merag Shah
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(16 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Ms Krishma Dear
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	173 Cleveland Street London W1T 6QR

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 7 months (resigned 31 March 2020)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	140 Bath Road Hayes Middlesex UB3 5AW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 11 August 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 11 August 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(3 weeks, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 11 August 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	themayfairhotel.co.uk
Email address	[email protected]
Telephone	020 77698200
Telephone region	London

Location

Registered Address	173 Cleveland Street London W1T 6QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Edwardian Hotel Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£45,406,000
Gross Profit	£31,004,000
Net Worth	£382,023,000
Cash	£1,674,000
Current Liabilities	£9,355,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (6 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

10 July 2020	Delivered on: 15 July 2020 Persons entitled: Cbre Loan Services Limited, Henrietta House, Henrietta Place, London, W1G 0NB as the Security Trustee (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Land and buildings known as the may fair hotel, stratton street, london W1J 8LT; land at lansdowne row, london; and lansdowne lodge, 62A curzon street, london; with title numbers 334492; 416227; 223443. patents, trade marks, service marks, designs, business and trade names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests to which the chargor is entitled, whether registered or unregistered, the benefit of all applications and its rights to use such assets and all related rights. Outstanding
5 December 2013	Delivered on: 10 December 2013 Persons entitled: Metropolitan Life Insurance Company as Security Trustee (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Land and buildings known as devonshire court, berkeley street, london t/no 334492. the roadway of lansdowne passage and adjoining land on the north west side, london t/no 416227. lansdowne lodge, 62A curzon street, london t/no 223443. notification of addition to or amendment of charge. Outstanding
24 December 2004	Delivered on: 10 January 2005 Satisfied on: 9 January 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from an obligor to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H may fair hotel stratton street and 16-25 lansdowne row london W1 t/ns 334492 223443 and 416227 f/h radisson edwardian hotel heathrow 140 bath road hayes middlesex t/ns AGL57796 MX294918 AGL19434 AGL19887 MX338272 NGL65538 MX358548 MX295574 and MX294736 f/h mountbatten hotel 20 monmouth street covent garden london t/n LN127310 'for details of further properties charged please refer to form 395'. 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
9 September 2003	Delivered on: 11 December 2004 Satisfied on: 1 February 2005 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: The deposits. See the mortgage charge document for full details. Fully Satisfied
9 September 2003	Delivered on: 11 December 2004 Satisfied on: 1 February 2005 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: All estates and other interests in f/h l/h and/or unregistered immovable property all that f/h land and building k/a devonshire court berkley street london t/n 334492 all that f/h land and buildings k/a lansdowne lodge 62A curzon street london t/n 223443 and all that f/h land and buildings k/a lansdowne passage and lands adjoining on the north east side t/n 416227 for further details of property charged please refer to the form 395 all buildings fixtures and fittings fixed plant and machinery goodwill and uncalled capital book debts a floating charge on all the undertaking and other property assets rights both present and future. See the mortgage charge document for full details. Fully Satisfied
9 September 2003	Delivered on: 16 September 2003 Satisfied on: 1 February 2005 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 rights title and interest in and to the deposits. Fully Satisfied
9 September 2003	Delivered on: 16 September 2003 Satisfied on: 1 February 2005 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

Filing History

19 January 2024	Director's details changed for Mr Jasminder Singh on 12 January 2024 (2 pages)
18 January 2024	Director's details changed for Mr Shashi Merag Shah on 12 January 2024 (2 pages)
18 January 2024	Change of details for Edwardian Hotel Finance Ltd as a person with significant control on 12 January 2024 (2 pages)
18 January 2024	Director's details changed for Mrs. Amrit Singh on 12 January 2024 (2 pages)
18 January 2024	Director's details changed for Mr Andrew Hart on 12 January 2024 (2 pages)
17 January 2024	Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on 17 January 2024 (1 page)
6 October 2023	Full accounts made up to 31 December 2022 (32 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
1 November 2022	Director's details changed for Mrs. Siraj Singh on 31 October 2022 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (36 pages)
21 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
25 March 2022	Appointment of Mrs Krishma Dear as a director on 8 March 2022 (2 pages)
5 January 2022	Full accounts made up to 31 December 2020 (36 pages)
21 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 December 2019 (31 pages)
15 July 2020	Registration of charge 048355910007, created on 10 July 2020 (22 pages)
29 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
7 April 2020	Appointment of Mr Andrew Hart as a director on 31 March 2020 (2 pages)
7 April 2020	Appointment of Mr Shashi Merag Shah as a director on 31 March 2020 (2 pages)
7 April 2020	Termination of appointment of John Robert Morley as a director on 31 March 2020 (1 page)
7 April 2020	Appointment of Mrs. Siraj Singh as a director on 31 March 2020 (2 pages)
7 April 2020	Appointment of Mrs. Amrit Singh as a director on 31 March 2020 (2 pages)
12 August 2019	Full accounts made up to 31 December 2018 (26 pages)
13 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
25 June 2018	Full accounts made up to 31 December 2017 (26 pages)
25 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
9 June 2017	Full accounts made up to 31 December 2016 (24 pages)
9 June 2017	Full accounts made up to 31 December 2016 (24 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with no updates (3 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with no updates (3 pages)
2 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
3 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (6 pages)
3 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (6 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
29 September 2014	Appointment of Mr Inderneel Singh as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Inderneel Singh as a director on 25 September 2014 (2 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (6 pages)
24 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (6 pages)
1 July 2014	Full accounts made up to 31 December 2013 (19 pages)
1 July 2014	Full accounts made up to 31 December 2013 (19 pages)
9 January 2014	Satisfaction of charge 5 in full (4 pages)
9 January 2014	Satisfaction of charge 5 in full (4 pages)
10 December 2013	Registration of charge 048355910006 (49 pages)
10 December 2013	Registration of charge 048355910006 (49 pages)
18 November 2013	Resolutions RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013 (2 pages)
18 November 2013	Resolutions RES13 ‐ Conflict of interest under sec 175(5)(a) 11/09/2013 (2 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
23 July 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
23 July 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
2 July 2013	Full accounts made up to 31 December 2012 (19 pages)
2 July 2013	Full accounts made up to 31 December 2012 (19 pages)
27 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
18 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
13 June 2011	Full accounts made up to 31 December 2010 (19 pages)
28 July 2010	Secretary's details changed for Mr Vijay Wason on 17 July 2010 (1 page)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Mr John Robert Morley on 17 July 2010 (2 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Director's details changed for Mr John Robert Morley on 17 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mr Vijay Wason on 17 July 2010 (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Director's details changed for Mr Vijay Wason on 17 July 2010 (2 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Mr Vijay Wason on 17 July 2010 (2 pages)
28 July 2010	Register inspection address has been changed (1 page)
21 June 2010	Full accounts made up to 31 December 2009 (18 pages)
21 June 2010	Full accounts made up to 31 December 2009 (18 pages)
23 September 2009	Location of register of members (1 page)
23 September 2009	Location of register of members (1 page)
7 August 2009	Return made up to 17/07/09; full list of members (4 pages)
7 August 2009	Return made up to 17/07/09; full list of members (4 pages)
27 July 2009	Full accounts made up to 31 December 2008 (19 pages)
27 July 2009	Full accounts made up to 31 December 2008 (19 pages)
19 August 2008	Return made up to 17/07/08; full list of members (4 pages)
19 August 2008	Return made up to 17/07/08; full list of members (4 pages)
22 July 2008	Full accounts made up to 31 December 2007 (19 pages)
22 July 2008	Full accounts made up to 31 December 2007 (19 pages)
26 July 2007	Return made up to 17/07/07; full list of members (2 pages)
26 July 2007	Return made up to 17/07/07; full list of members (2 pages)
17 July 2007	Full accounts made up to 31 December 2006 (17 pages)
17 July 2007	Full accounts made up to 31 December 2006 (17 pages)
5 September 2006	Return made up to 17/07/06; full list of members (2 pages)
5 September 2006	Return made up to 17/07/06; full list of members (2 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
24 August 2005	Full accounts made up to 31 December 2004 (16 pages)
24 August 2005	Full accounts made up to 31 December 2004 (16 pages)
11 August 2005	Return made up to 17/07/05; full list of members (7 pages)
11 August 2005	Return made up to 17/07/05; full list of members (7 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2005	Particulars of mortgage/charge (19 pages)
10 January 2005	Particulars of mortgage/charge (19 pages)
11 December 2004	Particulars of property mortgage/charge (4 pages)
11 December 2004	Particulars of property mortgage/charge (7 pages)
11 December 2004	Particulars of property mortgage/charge (4 pages)
11 December 2004	Particulars of property mortgage/charge (7 pages)
1 December 2004	Company name changed revlake LIMITED\certificate issued on 01/12/04 (2 pages)
1 December 2004	Company name changed revlake LIMITED\certificate issued on 01/12/04 (2 pages)
27 August 2004	Return made up to 17/07/04; full list of members (7 pages)
27 August 2004	Return made up to 17/07/04; full list of members (7 pages)
26 September 2003	New secretary appointed;new director appointed (2 pages)
26 September 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 September 2003	Particulars of mortgage/charge (4 pages)
16 September 2003	Particulars of mortgage/charge (8 pages)
16 September 2003	Particulars of mortgage/charge (4 pages)
16 September 2003	Particulars of mortgage/charge (8 pages)
15 September 2003	New director appointed (3 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (3 pages)
15 September 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (24 pages)
19 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 280 grays inn road london WC1X 8EB (1 page)
19 August 2003	New secretary appointed;new director appointed (24 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
19 August 2003	New secretary appointed;new director appointed (24 pages)
19 August 2003	Registered office changed on 19/08/03 from: 280 grays inn road london WC1X 8EB (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Secretary resigned;director resigned (1 page)
19 August 2003	Secretary resigned;director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (24 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
17 July 2003	Incorporation (10 pages)
17 July 2003	Incorporation (10 pages)

London May Fair Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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