MENTONE HOTEL LIMITED
BEVERLAY LIMITED

Hellopages » Greater London » Camden » WC1H 9EL

Company number 03844495
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 54-56 CARTWRIGHT GARDENS, LONDON, WC1H 9EL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MENTONE HOTEL LIMITED are www.mentonehotel.co.uk, and www.mentone-hotel.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and one 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 6.6 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.Mentone Hotel Limited is a Private Limited Company. The company registration number is 03844495. Mentone Hotel Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Mentone Hotel Limited is 54 56 Cartwright Gardens London Wc1h 9el. The company`s financial liabilities are £1235.83k. It is £0.87k against last year. The cash in hand is £986.4k. It is £-34.75k against last year. And the total assets are £1318.41k, which is £-93.8k against last year. TYNER, Simon Frank is a Secretary of the company. TYNER, Glennys is a Director of the company. TYNER, Simon Frank is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


mentone hotel Key Finiance

LIABILITIES £1235.83k
+0%
CASH £986.4k
-4%
TOTAL ASSETS £1318.41k
-7%
All Financial Figures

Current Directors

Secretary
TYNER, Simon Frank
Appointed Date: 22 September 1999
Director
TYNER, Glennys
Appointed Date: 22 September 1999
93 years old
Director
TYNER, Simon Frank
Appointed Date: 22 September 1999
56 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 22 September 1999
Appointed Date: 20 September 1999
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 22 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Simon Frank Tyner
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENTONE HOTEL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 101
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
25 Oct 1999
Director resigned
25 Oct 1999
New secretary appointed;new director appointed
25 Oct 1999
New director appointed
29 Sep 1999
Company name changed beverlay LIMITED\certificate issued on 30/09/99
20 Sep 1999
Incorporation

MENTONE HOTEL LIMITED Charges

20 March 2000
Legal mortgage
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a the mentone hotel 54-56 cartwright…
20 March 2000
Mortgage debenture
Delivered: 27 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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