EASTWELL MANOR LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 01609036
Status Active
Incorporation Date 21 January 1982
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Part of the property or undertaking has been released from charge 5. The most likely internet sites of EASTWELL MANOR LIMITED are www.eastwellmanor.co.uk, and www.eastwell-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastwell Manor Limited is a Private Limited Company. The company registration number is 01609036. Eastwell Manor Limited has been working since 21 January 1982. The present status of the company is Active. The registered address of Eastwell Manor Limited is C O Rayner Essex Llp Tavistock House South Tavistock Square London United Kingdom Wc1h 9lg. . PARRETT, Turrloo Francis is a Secretary of the company. PARRETT, Gary Douglas is a Director of the company. PARRETT, Helenne Louise is a Director of the company. PARRETT, Mark Stephen is a Director of the company. PARRETT, Turrloo Francis is a Director of the company. Secretary CAMPBELL, Rosemary Joy has been resigned. Secretary PARRETT, Gary Douglas has been resigned. Director CAMPBELL, Rosemary Joy has been resigned. Director CAMPBELL, Rosemary Joy has been resigned. Director PARRETT, Gary Douglas has been resigned. Director PARRETT, Jacqueline Barbara has been resigned. Director ZIELKE, Peter has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PARRETT, Turrloo Francis
Appointed Date: 14 July 1999
Director
PARRETT, Gary Douglas
Appointed Date: 12 July 2000
65 years old
Director
PARRETT, Helenne Louise
Appointed Date: 08 October 2008
56 years old
Director
PARRETT, Mark Stephen
Appointed Date: 02 January 1996
63 years old
Director
PARRETT, Turrloo Francis

91 years old

Resigned Directors

Secretary
CAMPBELL, Rosemary Joy
Resigned: 06 February 1998
Secretary
PARRETT, Gary Douglas
Resigned: 14 July 1999
Appointed Date: 06 February 1998
Director
CAMPBELL, Rosemary Joy
Resigned: 06 February 1998
Appointed Date: 02 January 1996
89 years old
Director
CAMPBELL, Rosemary Joy
Resigned: 13 October 1995
89 years old
Director
PARRETT, Gary Douglas
Resigned: 14 July 1999
Appointed Date: 02 January 1996
65 years old
Director
PARRETT, Jacqueline Barbara
Resigned: 24 September 2008
Appointed Date: 06 February 1998
89 years old
Director
ZIELKE, Peter
Resigned: 15 September 2016
Appointed Date: 02 November 2012
60 years old

Persons With Significant Control

Letts Green Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

EASTWELL MANOR LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Nov 2016
Part of the property or undertaking has been released from charge 5
12 Nov 2016
Part of the property or undertaking has been released from charge 6
04 Oct 2016
Termination of appointment of Peter Zielke as a director on 15 September 2016
...
... and 108 more events
14 Dec 1988
Return made up to 03/11/88; full list of members
29 Oct 1987
Full accounts made up to 31 March 1987
18 Aug 1987
Return made up to 14/06/87; full list of members
18 Sep 1986
Full accounts made up to 31 March 1986
18 Jul 1986
Registered office changed on 18/07/86 from: 207 anerley road london SE20

EASTWELL MANOR LIMITED Charges

19 January 2009
Legal charge over licensed premises
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Eastwell manor eastwell boughton aluph ashford…
9 January 2009
Debenture
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 1998
Legal charge
Delivered: 29 September 1998
Status: Satisfied on 7 March 2009
Persons entitled: Barclays Bank PLC
Description: Eastwell manor eastwell park faversham road boughton lees…
22 September 1998
Debenture
Delivered: 29 September 1998
Status: Satisfied on 7 March 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 November 1995
Floating charge
Delivered: 16 November 1995
Status: Satisfied on 6 November 1996
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
10 November 1995
Legal charge
Delivered: 16 November 1995
Status: Satisfied on 29 July 2009
Persons entitled: Barclays Bank PLC
Description: Eastwell manor,eastwell park,faversham road.boughton lees…

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