Emory Hotel Limited

Company Name	Emory Hotel Limited
Director	Fady Bakhos
Company Status	Active
Company Number	05365104
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)
Previous Name	Goldrange Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Fady Bakhos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	29 February 2016(11 years after company formation)
Appointment Duration	8 years, 1 month
Role	Legal Counsel
Country of Residence	Qatar
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Ms Annabel Martha Schild
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Elm Tree Road London NW8 9JY

Director Name	Mr Mark Nicholas Hennebry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2006(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W15 3AR

Secretary Name	Mr Clive Anthony Gibbons
Nationality	British
Status	Resigned
Appointed	15 December 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Ms Sara Louise Edwards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(2 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 December 2007)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	6 Mardle Close Caddington Bedfordshire LU1 4EZ

Director Name	Mr Paul Reynolds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 January 2008)
Role	Vice President
Country of Residence	England
Correspondence Address	30 Bradbourne Street London SW6 3TE

Director Name	Mr Stephen Jude Alden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	06 July 2007(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 21 July 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Vine Street Mayfair London W1J 0AH

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Miss Lisa Eleonora Seelinger
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2008(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2010)
Role	Group Director - Hr
Country of Residence	United Kingdom
Correspondence Address	C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W15 3AR

Secretary Name	Ms Carole Walker
Status	Resigned
Appointed	01 May 2009(4 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Ms Carole Walker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	41-43 Brook Street Mayfair London W1K 4HJ

Director Name	Mr Liam Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2015(10 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 April 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Contact

Website	maybourne.com
Email address	[email protected]
Telephone	020 71078885
Telephone region	London

Location

Registered Address	27 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Berkeley Hotel LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£166,000
Gross Profit	£166,000
Net Worth	£402,000
Cash	£255,000
Current Liabilities	£38,221,000

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	Small
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

11 December 2017	Delivered on: 13 December 2017 Persons entitled: Qib (UK) PLC (the Security Agent) Classification: A registered charge Particulars: The freehold property known as 33 knightsbridge, london (SW1X 7NL) with title number 300527. the freehold property known as 35 knightsbridge, london (SW1X 7NL) with title number 296105. the freehold property known as 37 and 39 knightsbridge, london (SW1X 7NL) with title number 2962106. Outstanding
27 October 2015	Delivered on: 6 November 2015 Persons entitled: Qib (UK) PLC (the Security Agent) Classification: A registered charge Particulars: F/H property k/a 33-39 (odd) knightsbridge london t/no's 300527,296105 and 296106. Outstanding
3 October 2006	Delivered on: 7 October 2006 Persons entitled: Maria Scheiderer Classification: Deposit deed 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: Â£15,000.00 together with interest accrued thereon. Outstanding
23 January 2015	Delivered on: 30 January 2015 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties) Classification: A registered charge Fully Satisfied
23 January 2015	Delivered on: 30 January 2015 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties) Classification: A registered charge Particulars: 33-39 (odd knightsbridge london t/no's 300527,296105,296106. Fully Satisfied
28 December 2012	Delivered on: 8 January 2013 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: Debenture Secured details: All monies due or to become due from each debtor to any common secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
28 December 2012	Delivered on: 8 January 2013 Satisfied on: 11 November 2015 Persons entitled: Capita Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from each debtor to any common secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 33-39 (odd) knightsbridge, london t/no's 300527, 296105 and 296106. Fully Satisfied
4 April 2011	Delivered on: 13 April 2011 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 33 knightsbridge london t/no 300527,f/h 35 knightsbridge london t/no 296105,37 & 39 knightsbridge london t/no 296106 (for further details of property charged please refer to form MG01) all of its rights title and interest from time to time in respect of any sums payable to it pursuant to the insurance policies 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. Fully Satisfied
21 June 2005	Delivered on: 11 July 2005 Satisfied on: 6 February 2013 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the secured beneficiaries 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

25 August 2023	Accounts for a small company made up to 31 December 2022 (27 pages)
14 June 2023	Director's details changed for Mr Fady Bakhos on 5 June 2023 (2 pages)
2 June 2023	Memorandum and Articles of Association (11 pages)
18 May 2023	Company name changed goldrange properties LIMITED\certificate issued on 18/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-15 (3 pages)
23 March 2023	Accounts for a small company made up to 31 December 2021 (28 pages)
8 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
20 April 2022	Memorandum and Articles of Association (9 pages)
20 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 April 2022	Termination of appointment of Liam Cunningham as a director on 8 April 2022 (1 page)
28 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
13 December 2021	Full accounts made up to 31 December 2020 (25 pages)
25 March 2021	Confirmation statement made on 15 February 2021 with updates (5 pages)
19 December 2020	Full accounts made up to 31 December 2019 (24 pages)
16 September 2020	Cessation of The Berkeley Hotel Limited as a person with significant control on 13 March 2020 (1 page)
16 September 2020	Notification of His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani as a person with significant control on 13 March 2020 (2 pages)
2 April 2020	Satisfaction of charge 053651040009 in full (1 page)
28 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (23 pages)
23 September 2019	Change of details for The Berkeley Hotel Limited as a person with significant control on 1 August 2019 (5 pages)
1 August 2019	Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on 1 August 2019 (1 page)
4 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
1 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
13 December 2017	Satisfaction of charge 053651040008 in full (1 page)
13 December 2017	Registration of charge 053651040009, created on 11 December 2017 (60 pages)
13 December 2017	Registration of charge 053651040009, created on 11 December 2017 (60 pages)
13 December 2017	Satisfaction of charge 053651040008 in full (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
24 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 August 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlane's 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
10 August 2016	Register inspection address has been changed from C/O Macfarlane's 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD (1 page)
24 May 2016	Register(s) moved to registered inspection location C/O Macfarlane's 20 Cursitor Street London EC4A 1LT (1 page)
24 May 2016	Register(s) moved to registered inspection location C/O Macfarlane's 20 Cursitor Street London EC4A 1LT (1 page)
16 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
16 March 2016	Appointment of Mr Fady Bakhos as a director on 29 February 2016 (2 pages)
16 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a director on 29 February 2016 (1 page)
16 March 2016	Termination of appointment of Carole Walker as a secretary on 29 February 2016 (1 page)
19 February 2016	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlane's 20 Cursitor Street London EC4A 1LT (1 page)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (5 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (5 pages)
19 February 2016	Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlane's 20 Cursitor Street London EC4A 1LT (1 page)
2 December 2015	Full accounts made up to 31 December 2014 (17 pages)
2 December 2015	Full accounts made up to 31 December 2014 (17 pages)
11 November 2015	Satisfaction of charge 053651040007 in full (4 pages)
11 November 2015	Satisfaction of charge 5 in full (4 pages)
11 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015 (1 page)
11 November 2015	Satisfaction of charge 5 in full (4 pages)
11 November 2015	Satisfaction of charge 4 in full (4 pages)
11 November 2015	Satisfaction of charge 053651040007 in full (4 pages)
11 November 2015	Satisfaction of charge 053651040006 in full (4 pages)
11 November 2015	Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015 (1 page)
11 November 2015	Satisfaction of charge 053651040006 in full (4 pages)
11 November 2015	Satisfaction of charge 4 in full (4 pages)
6 November 2015	Registration of charge 053651040008, created on 27 October 2015 (63 pages)
6 November 2015	Registration of charge 053651040008, created on 27 October 2015 (63 pages)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
3 August 2015	Termination of appointment of Stephen Jude Alden as a director on 21 July 2015 (1 page)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Liam Cunningham as a director on 4 June 2015 (2 pages)
3 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
30 January 2015	Registration of charge 053651040007, created on 23 January 2015 (62 pages)
30 January 2015	Registration of charge 053651040006, created on 23 January 2015 (11 pages)
30 January 2015	Registration of charge 053651040007, created on 23 January 2015 (62 pages)
30 January 2015	Registration of charge 053651040006, created on 23 January 2015 (11 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
24 September 2014	Full accounts made up to 31 December 2013 (17 pages)
8 May 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
8 May 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
8 May 2014	Director's details changed for Ms Carole Walker on 9 September 2013 (2 pages)
27 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (6 pages)
27 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
18 September 2013	Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W15 3AR on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W15 3AR on 18 September 2013 (1 page)
5 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 5 (38 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 4 (13 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 4 (13 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 5 (38 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 March 2012	Register(s) moved to registered office address (1 page)
1 March 2012	Register(s) moved to registered office address (1 page)
1 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
21 December 2011	Appointment of Carole Walker as a director (3 pages)
12 December 2011	Termination of appointment of Mark Hennebry as a director (2 pages)
12 December 2011	Termination of appointment of Mark Hennebry as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
23 May 2011	Register(s) moved to registered office address (1 page)
23 May 2011	Register(s) moved to registered office address (1 page)
23 May 2011	Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom (1 page)
4 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Stephen Jude Alden on 27 April 2011 (2 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 3 (23 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 3 (23 pages)
9 March 2011	Secretary's details changed for Ms Carole Walker on 9 March 2011 (1 page)
9 March 2011	Secretary's details changed for Ms Carole Walker on 9 March 2011 (1 page)
9 March 2011	Secretary's details changed for Ms Carole Walker on 9 March 2011 (1 page)
9 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Appointment of Ms Carole Walker as a secretary (1 page)
23 February 2011	Appointment of Ms Carole Walker as a secretary (1 page)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
16 December 2010	Termination of appointment of Lisa Seelinger as a director (1 page)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
11 November 2010	Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Register(s) moved to registered inspection location (1 page)
10 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Register inspection address has been changed (1 page)
28 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
28 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
30 November 2009	Director's details changed for Miss Lisa Eleonora Seelinger on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Mark Nicholas Hennebry on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Miss Lisa Eleonora Seelinger on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Mark Nicholas Hennebry on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Stephen Alden on 1 November 2009 (2 pages)
31 July 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
31 July 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
27 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
27 May 2009	Appointment terminate, director and secretary clive anthony gibbons logged form (1 page)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
21 December 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
21 December 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
8 April 2008	Director appointed lisa eleonora seelinger (3 pages)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
18 March 2008	Director's change of particulars / stephen alden / 01/12/2007 (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 15/02/08; full list of members (3 pages)
20 February 2008	Return made up to 15/02/08; full list of members (3 pages)
20 February 2008	Director's particulars changed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
17 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
17 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
1 December 2007	New director appointed (1 page)
1 December 2007	New director appointed (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
22 July 2007	New director appointed (2 pages)
22 July 2007	New director appointed (2 pages)
22 July 2007	New director appointed (2 pages)
22 July 2007	New director appointed (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
27 April 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New director appointed (2 pages)
15 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
15 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
7 October 2006	Particulars of mortgage/charge (3 pages)
7 October 2006	Particulars of mortgage/charge (3 pages)
5 June 2006	Return made up to 15/02/06; full list of members (6 pages)
5 June 2006	Return made up to 15/02/06; full list of members (6 pages)
11 July 2005	Particulars of mortgage/charge (10 pages)
11 July 2005	Particulars of mortgage/charge (10 pages)
3 June 2005	New director appointed (3 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	New director appointed (3 pages)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	Director resigned (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 788-790 finchley road london NW11 7TJ (1 page)
5 April 2005	Registered office changed on 05/04/05 from: 788-790 finchley road london NW11 7TJ (1 page)
15 February 2005	Incorporation (16 pages)
15 February 2005	Incorporation (16 pages)

Emory Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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