ASCOT HYDE PARK HOTEL LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 05633176
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Ramses Riad Andraous on 10 January 2017; Director's details changed for Mr Raouf Riad Meshreky on 10 January 2017. The most likely internet sites of ASCOT HYDE PARK HOTEL LIMITED are www.ascothydeparkhotel.co.uk, and www.ascot-hyde-park-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ascot Hyde Park Hotel Limited is a Private Limited Company. The company registration number is 05633176. Ascot Hyde Park Hotel Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Ascot Hyde Park Hotel Limited is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . ANDRAOUS, Ramses Riad is a Director of the company. MESHREKY, Raouf Riad is a Director of the company. Secretary ANDRAOUS, Ramses Riad has been resigned. Secretary ARKGLEN LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ANDRAOUS, Ramses Riad
Appointed Date: 23 November 2005
62 years old
Director
MESHREKY, Raouf Riad
Appointed Date: 23 November 2005
64 years old

Resigned Directors

Secretary
ANDRAOUS, Ramses Riad
Resigned: 23 April 2008
Appointed Date: 23 November 2005
Secretary
ARKGLEN LIMITED
Resigned: 17 December 2012
Appointed Date: 23 April 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Ramses Riad Andraous
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raouf Riad Meshreky
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCOT HYDE PARK HOTEL LIMITED Events

20 Jan 2017
Confirmation statement made on 23 November 2016 with updates
10 Jan 2017
Director's details changed for Mr Ramses Riad Andraous on 10 January 2017
10 Jan 2017
Director's details changed for Mr Raouf Riad Meshreky on 10 January 2017
10 Jan 2017
Registered office address changed from 32 Woodstock Grove London W12 8LE England to 29/30 Fitzroy Square London W1T 6LQ on 10 January 2017
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 41 more events
11 Jan 2006
New director appointed
11 Jan 2006
New secretary appointed;new director appointed
11 Jan 2006
Director resigned
11 Jan 2006
Secretary resigned
23 Nov 2005
Incorporation

ASCOT HYDE PARK HOTEL LIMITED Charges

17 October 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 December 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 15 february 2009
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 February 2009
Debenture
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2009
Omnibus guarantee and set-off agreement
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 July 2007
Debenture
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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