SHEFFIELD HOTEL LIMITED

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Company number 02614353
Status Active
Incorporation Date 24 May 1991
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of SHEFFIELD HOTEL LIMITED are www.sheffieldhotel.co.uk, and www.sheffield-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Hotel Limited is a Private Limited Company. The company registration number is 02614353. Sheffield Hotel Limited has been working since 24 May 1991. The present status of the company is Active. The registered address of Sheffield Hotel Limited is 66 Lincoln S Inn Fields London Wc2a 3lh. . ALDRIDGE, Mark Anthony is a Secretary of the company. ALDRIDGE, Mark Anthony is a Director of the company. TSCHERNING, Gustav Otto Andreas is a Director of the company. Secretary BIGONI, Thierry Gabriel has been resigned. Secretary BUDIN, Christophe has been resigned. Secretary DE LASA, Jean Arnaud has been resigned. Secretary DERYCKE, Olivier Thierry has been resigned. Secretary THIBAUT-DURIEU, Aline has been resigned. Director ANDRE, Stephane has been resigned. Director BIGONI, Thierry Gabriel has been resigned. Director BUDIN, Christophe has been resigned. Director DE LASA, Jean Arnaud has been resigned. Director DERYCKE, Olivier Thierry has been resigned. Director DOUCHY, Xavier Philippe Claude has been resigned. Director FOREST, Jean has been resigned. Director LAFAGNE, Yves has been resigned. Director ROULOT, Frederic Pierre Rene has been resigned. Director SUDREAU, Bernard Henri Louis has been resigned. Director THIBAUT-DURIEU, Aline has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ALDRIDGE, Mark Anthony
Appointed Date: 30 June 2014
Director
ALDRIDGE, Mark Anthony
Appointed Date: 30 June 2014
57 years old
Director
TSCHERNING, Gustav Otto Andreas
Appointed Date: 07 June 2016
53 years old

Resigned Directors

Secretary
BIGONI, Thierry Gabriel
Resigned: 28 August 2008
Appointed Date: 26 May 2006
Secretary
BUDIN, Christophe
Resigned: 03 February 1997
Secretary
DE LASA, Jean Arnaud
Resigned: 26 May 2006
Appointed Date: 13 June 2005
Secretary
DERYCKE, Olivier Thierry
Resigned: 23 December 2013
Appointed Date: 28 August 2008
Secretary
THIBAUT-DURIEU, Aline
Resigned: 14 June 2005
Appointed Date: 03 February 1997
Director
ANDRE, Stephane
Resigned: 31 December 2003
Appointed Date: 08 July 1998
62 years old
Director
BIGONI, Thierry Gabriel
Resigned: 28 August 2008
Appointed Date: 26 May 2006
61 years old
Director
BUDIN, Christophe
Resigned: 03 June 1999
67 years old
Director
DE LASA, Jean Arnaud
Resigned: 25 June 2006
Appointed Date: 13 June 2005
69 years old
Director
DERYCKE, Olivier Thierry
Resigned: 23 December 2013
Appointed Date: 28 August 2008
53 years old
Director
DOUCHY, Xavier Philippe Claude
Resigned: 07 June 2016
Appointed Date: 23 December 2013
55 years old
Director
FOREST, Jean
Resigned: 03 June 1999
77 years old
Director
LAFAGNE, Yves
Resigned: 08 July 1998
88 years old
Director
ROULOT, Frederic Pierre Rene
Resigned: 30 June 2014
Appointed Date: 28 August 2008
63 years old
Director
SUDREAU, Bernard Henri Louis
Resigned: 28 August 2008
Appointed Date: 31 December 2003
66 years old
Director
THIBAUT-DURIEU, Aline
Resigned: 14 June 2005
Appointed Date: 03 June 1999
68 years old

SHEFFIELD HOTEL LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
19 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 98 more events
10 Oct 1991
New director appointed
10 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1991
Accounting reference date notified as 31/12
09 Oct 1991
Company name changed tyrolese (219) LIMITED\certificate issued on 09/10/91
24 May 1991
Incorporation

SHEFFIELD HOTEL LIMITED Charges

28 July 2011
Debenture
Delivered: 10 August 2011
Status: Satisfied on 6 March 2015
Persons entitled: Natixis
Description: F/H land and buildings on the south side of upper george…
18 December 2009
Debenture
Delivered: 7 January 2010
Status: Satisfied on 2 August 2011
Persons entitled: Eurohypo Ag Paris Branch
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Debenture
Delivered: 12 December 2008
Status: Satisfied on 2 August 2011
Persons entitled: Eurohypo Ag, Paris Branch
Description: Fixed and floating charge over the undertaking and all…

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