The Beaumont Hotel Limited

Company Name	The Beaumont Hotel Limited
Company Status	Active
Company Number	08031843
Category	Private Limited Company
Incorporation Date	16 April 2012(12 years ago)
Previous Names	Beaumont Propco Limited and The Beaumont Hotel Property 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 Richard Julian Robert Faber
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Balderton Street Brown Hart Gardens Mayfair London W1K 6TF

Director Name	Mr Gheeve Richard Changizi
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Balderton Street Brown Hart Gardens Mayfair London W1K 6TF

Director Name	Dr Arthur Nicholas Winston Soames
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(7 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Balderton Street Brown Hart Gardens Mayfair London W1K 6TF

Director Name	Mr Duncan Roderick Palmer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(9 years after company formation)
Appointment Duration	3 years
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	8 Balderton Street Brown Hart Gardens London W1K 6TF

Director Name	Mr William John Heard
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(11 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Balderton Street Brown Hart Gardens Mayfair London W1K 6TF

Director Name	Mr Paul James Harrison
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(11 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	8 Balderton Street Brown Hart Gardens Mayfair London W1K 6TF

Director Name	Mr Jeremy Richard Bruce King
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	157 - 160 Piccadilly London W1J 9EB

Director Name	Mr Simon Christopher Drysdale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 - 160 Piccadilly London W1J 9EB

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 2016)
Role	Chartered Acccountant
Country of Residence	United Kingdom
Correspondence Address	157 - 160 Piccadilly London W1J 9EB

Director Name	Mrs Elizabeth Anne Sophia Hogg
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	157 - 160 Piccadilly London W1J 9EB

Director Name	Ms Zuleika Fennell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(5 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	157 - 160 Piccadilly London W1J 9EB

Director Name	Mr Ciaran Fahy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2018(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Balderton Street Brown Hart Gardens Mayfair London W1K 6TF

Director Name	Jannes Soerensen
Date of Birth	January 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2020(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Balderton Street Brown Hart Gardens Mayfair London W1K 6TF

Contact

Website	www.corbinandking.com/
Email address	[email protected]
Telephone	020 76471810
Telephone region	London

Location

Registered Address	8 Balderton Street Brown Hart Gardens Mayfair London W1K 6TF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£40,786
Current Liabilities	£698,024

Accounts

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

Returns

Latest Return	16 April 2024 (1 week, 3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

19 October 2022	Delivered on: 25 October 2022 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
5 December 2018	Delivered on: 6 December 2018 Persons entitled: Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London, United Kingdom, EC4R 1AG Classification: A registered charge Particulars: Assignment by way of security of any occupational leases and any sums arising from letting, use or occupation of 8 balderton street london W1K 6TF and 2 providence court, london W1K 6PR; and a fixed charge over all rights, title and interest over the real property and all related rights. (See attached supplemental security agreement for further details). Outstanding
9 November 2018	Delivered on: 13 November 2018 Persons entitled: Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London, United Kingdom, EC4R 1AG Classification: A registered charge Particulars: Assignment by way of security of any occupational leases, sums arising from letting, use or occupation of the the beaumont hotel, rights under any policy of insurance and any hedging agreement and the assigned loans; fixed charge over real property, intellectual property, each account maintained as operating, transaction, working capital reserve or general account, each account with any bank, building society, financial institution or other person, any hedging agreement entered into or to be entered into, the insurance rights, book and other debts and monetary claims owing to it and any proceeds of those debts and claims, plant, machinery, office equipment, computers, vehicles, furniture, fittings and other chattels, the benefit in connection with its use of any security asset, goodwill and rights and claims in relation to its uncalled share capital and the rights to recover any vat on any supplies made to it relating to the security assets and any sums so recovered and a floating charge over all present and future assets and undertakings. (See attached security agreement for further details). Outstanding
28 October 2016	Delivered on: 31 October 2016 Persons entitled: Grosvenor West End Properties Classification: A registered charge Particulars: Fixed charge over all intellectual property including, but not limited to, trade marks (including, without limitation, the trade marks "the beaumont" and "colony") and domain names (including, without limitation, the domain names "colonybarandgrill.com" and "thebeaumont.com"). For more details please refer to the instrument. Outstanding
25 April 2012	Delivered on: 4 May 2012 Persons entitled: Graphite Capital Management LLP Classification: Debenture Secured details: All monies due or to become due from any obligor to the security agent (whether for its own account or as trustee for the secured parties) or any of the secured parties 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, fixed plant & machinery see image for full details. Outstanding
25 April 2012	Delivered on: 28 April 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding

Filing History

14 October 2020	Full accounts made up to 31 December 2019 (35 pages)
28 April 2020	Termination of appointment of Ciaran Fahy as a director on 31 March 2020 (1 page)
28 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
22 April 2020	Appointment of Dr Arthur Nicholas Winston Soames as a director on 1 April 2020 (2 pages)
22 April 2020	Appointment of Jannes Soerensen as a director on 1 April 2020 (2 pages)
5 October 2019	Full accounts made up to 31 December 2018 (27 pages)
30 April 2019	Confirmation statement made on 16 April 2019 with updates (6 pages)
6 December 2018	Cessation of Aidan Stuart Barclay as a person with significant control on 23 November 2018 (1 page)
6 December 2018	Registration of charge 080318430005, created on 5 December 2018 (16 pages)
29 November 2018	Notification of Beaumont Hotel (Midco) Limited as a person with significant control on 23 November 2018 (2 pages)
13 November 2018	Registration of charge 080318430004, created on 9 November 2018 (46 pages)
5 November 2018	Appointment of Gheeve Richard Changizi as a director on 26 October 2018 (2 pages)
5 November 2018	Appointment of Mr Ciaran Fahy as a director on 26 October 2018 (2 pages)
30 October 2018	Registered office address changed from 157 - 160 Piccadilly London W1J 9EB to 8 Balderton Street Brown Hart Gardens Mayfair London W1K 6TF on 30 October 2018 (2 pages)
18 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 October 2018	Cessation of Corbin & King Hotel Group Limited as a person with significant control on 27 September 2018 (3 pages)
17 October 2018	Termination of appointment of Jeremy Richard Bruce King as a director on 27 September 2018 (1 page)
17 October 2018	Termination of appointment of Zuleika Fennell as a director on 27 September 2018 (1 page)
17 October 2018	Notification of Aidan Stuart Barclay as a person with significant control on 27 September 2018 (2 pages)
17 October 2018	Appointment of Mr Richard Julian Robert Faber as a director on 27 September 2018 (2 pages)
8 October 2018	Satisfaction of charge 080318430003 in full (1 page)
12 July 2018	Full accounts made up to 31 December 2017 (26 pages)
4 July 2018	Director's details changed for Mr Jeremy Richard Bruce King on 15 June 2018 (2 pages)
23 April 2018	Confirmation statement made on 16 April 2018 with updates (5 pages)
19 April 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
18 April 2018	Termination of appointment of Elizabeth Anne Sophia Hogg as a director on 23 March 2018 (1 page)
26 February 2018	Appointment of Ms Zuleika Fennell as a director on 21 February 2018 (2 pages)
20 November 2017	Full accounts made up to 31 December 2016 (24 pages)
20 November 2017	Full accounts made up to 31 December 2016 (24 pages)
11 July 2017	Full accounts made up to 27 March 2016 (25 pages)
11 July 2017	Full accounts made up to 27 March 2016 (25 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (9 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (9 pages)
21 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
21 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
1 December 2016	Resolutions RES13 ‐ Restructuring 13/09/2016 (2 pages)
1 December 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 120 (6 pages)
1 December 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 120 (6 pages)
1 December 2016	Resolutions RES13 ‐ Restructuring 13/09/2016 (2 pages)
25 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
25 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
31 October 2016	Registration of charge 080318430003, created on 28 October 2016 (37 pages)
31 October 2016	Satisfaction of charge 1 in full (4 pages)
31 October 2016	Registration of charge 080318430003, created on 28 October 2016 (37 pages)
31 October 2016	Satisfaction of charge 1 in full (4 pages)
30 September 2016	Satisfaction of charge 2 in full (4 pages)
30 September 2016	Satisfaction of charge 2 in full (4 pages)
13 May 2016	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages)
13 May 2016	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages)
13 May 2016	Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 (1 page)
28 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
11 January 2016	Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page)
11 January 2016	Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page)
11 January 2016	Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages)
11 January 2016	Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages)
10 January 2016	Accounts for a small company made up to 29 March 2015 (6 pages)
10 January 2016	Accounts for a small company made up to 29 March 2015 (6 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
2 July 2015	Company name changed the beaumont hotel property LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26 (3 pages)
2 July 2015	Company name changed the beaumont hotel property LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26 (3 pages)
19 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
9 January 2015	Accounts for a small company made up to 30 March 2014 (5 pages)
9 January 2015	Accounts for a small company made up to 30 March 2014 (5 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
9 January 2013	Register(s) moved to registered inspection location (1 page)
9 January 2013	Register(s) moved to registered inspection location (1 page)
8 January 2013	Register inspection address has been changed (1 page)
8 January 2013	Register inspection address has been changed (1 page)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
10 October 2012	Company name changed beaumont propco LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-08-16 (2 pages)
10 October 2012	Company name changed beaumont propco LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-08-16 (2 pages)
3 October 2012	Appointment of Mr Simon Christopher Drysdale as a director (2 pages)
3 October 2012	Appointment of Mr Simon Christopher Drysdale as a director (2 pages)
12 September 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
12 September 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
7 September 2012	Change of name notice (2 pages)
7 September 2012	Change of name notice (2 pages)
24 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 100 (6 pages)
24 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 100 (6 pages)
24 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 100 (6 pages)
24 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2012	Memorandum and Articles of Association (15 pages)
24 July 2012	Memorandum and Articles of Association (15 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (17 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 May 2012	Duplicate mortgage certificatecharge no:1 (7 pages)
3 May 2012	Duplicate mortgage certificatecharge no:1 (7 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 April 2012	Incorporation (22 pages)
16 April 2012	Incorporation (22 pages)

The Beaumont Hotel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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