THE GROSVENOR HOTEL VICTORIA LIMITED
LONDON THISTLE VICTORIA LIMITED NIJON INVESTMENTS LIMITED

Hellopages » Greater London » Camden » NW1 2PL

Company number 00887808
Status Active
Incorporation Date 16 September 1966
Company Type Private Limited Company
Address STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Peter Michael Herbert as a director on 28 July 2016. The most likely internet sites of THE GROSVENOR HOTEL VICTORIA LIMITED are www.thegrosvenorhotelvictoria.co.uk, and www.the-grosvenor-hotel-victoria.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The Grosvenor Hotel Victoria Limited is a Private Limited Company. The company registration number is 00887808. The Grosvenor Hotel Victoria Limited has been working since 16 September 1966. The present status of the company is Active. The registered address of The Grosvenor Hotel Victoria Limited is Stephenson House 75 Hampstead Road London Nw1 2pl. . KEDDIE, Fiona is a Secretary of the company. MUI, Susan Lim Geok is a Secretary of the company. GALLAGHER, Neil is a Director of the company. HERBERT, Peter Michael is a Director of the company. HO, Kah Meng is a Director of the company. Secretary BAXANDALL, Catherine Elizabeth has been resigned. Secretary BLACKWELL, Seok Hui has been resigned. Secretary CATTERMOLE, Ian Kendall has been resigned. Secretary DURANT, Ian Charles has been resigned. Secretary HIRANI, Sheena has been resigned. Secretary HOWDEN, Graham has been resigned. Secretary HSIEH-LIN, Jeanette Ling has been resigned. Secretary MCGUIRK, Julie has been resigned. Secretary NG, Jocelyn has been resigned. Director AMARSI, Arun has been resigned. Director BAILEY, Steven Clive has been resigned. Director BAXANDALL, Catherine Elizabeth has been resigned. Director BOYLE, Andrew Iain has been resigned. Director CATTERMOLE, Ian Kendall has been resigned. Director DENOMA, Michael Bernard has been resigned. Director DURANT, Ian Charles has been resigned. Director FAIRLEY, Neil Duff has been resigned. Director FIGGE, Heiko has been resigned. Director HUGHES, Andy has been resigned. Director LOW, Eng Juay Edwin has been resigned. Director MOK, Rayman has been resigned. Director NEWSOME, Gillian Anne has been resigned. Director NICHOLAS, Peter Alexander has been resigned. Director O'MAHONEY, Michael has been resigned. Director OSTRIDGE, Mark has been resigned. Director PAWSON, Kenneth Vernon Frank has been resigned. Director PEEL, Robert Edmund Guy has been resigned. Director PETERSEN, Norbert Paul Gottfried has been resigned. Director SCOBLE, Timothy James has been resigned. Director SUTCLIFFE, Hartley William has been resigned. Director THOMAS, Premod Paul has been resigned. Director YOUNG, Stephen Gareth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KEDDIE, Fiona
Appointed Date: 30 January 2012
Secretary
MUI, Susan Lim Geok
Appointed Date: 02 May 2013
Director
GALLAGHER, Neil
Appointed Date: 13 November 2014
52 years old
Director
HERBERT, Peter Michael
Appointed Date: 28 July 2016
45 years old
Director
HO, Kah Meng
Appointed Date: 01 August 2014
59 years old

Resigned Directors

Secretary
BAXANDALL, Catherine Elizabeth
Resigned: 10 May 2002
Appointed Date: 26 July 1999
Secretary
BLACKWELL, Seok Hui
Resigned: 30 December 2011
Appointed Date: 01 September 2009
Secretary
CATTERMOLE, Ian Kendall
Resigned: 27 June 2008
Appointed Date: 10 February 2003
Secretary
DURANT, Ian Charles
Resigned: 10 February 2003
Appointed Date: 20 May 2002
Secretary
HIRANI, Sheena
Resigned: 01 September 2009
Appointed Date: 27 June 2008
Secretary
HOWDEN, Graham
Resigned: 26 July 1999
Secretary
HSIEH-LIN, Jeanette Ling
Resigned: 02 May 2013
Appointed Date: 01 February 2013
Secretary
MCGUIRK, Julie
Resigned: 28 October 2011
Appointed Date: 01 September 2009
Secretary
NG, Jocelyn
Resigned: 01 February 2013
Appointed Date: 03 January 2012
Director
AMARSI, Arun
Resigned: 31 May 2007
Appointed Date: 08 January 2007
68 years old
Director
BAILEY, Steven Clive
Resigned: 25 February 2011
Appointed Date: 08 May 2007
63 years old
Director
BAXANDALL, Catherine Elizabeth
Resigned: 10 May 2002
Appointed Date: 26 July 1999
67 years old
Director
BOYLE, Andrew Iain
Resigned: 18 May 2001
Appointed Date: 13 May 1998
58 years old
Director
CATTERMOLE, Ian Kendall
Resigned: 08 May 2007
Appointed Date: 10 February 2003
65 years old
Director
DENOMA, Michael Bernard
Resigned: 01 July 2016
Appointed Date: 01 August 2012
69 years old
Director
DURANT, Ian Charles
Resigned: 10 February 2003
Appointed Date: 02 January 2002
67 years old
Director
FAIRLEY, Neil Duff
Resigned: 29 May 2007
Appointed Date: 25 September 2001
61 years old
Director
FIGGE, Heiko
Resigned: 09 November 2012
Appointed Date: 25 February 2011
65 years old
Director
HUGHES, Andy
Resigned: 21 June 2013
Appointed Date: 07 March 2011
58 years old
Director
LOW, Eng Juay Edwin
Resigned: 28 May 2007
Appointed Date: 01 March 2007
67 years old
Director
MOK, Rayman
Resigned: 29 July 2005
Appointed Date: 10 December 2004
69 years old
Director
NEWSOME, Gillian Anne
Resigned: 10 December 2004
Appointed Date: 10 May 2001
61 years old
Director
NICHOLAS, Peter Alexander
Resigned: 31 May 2007
Appointed Date: 08 January 2007
76 years old
Director
O'MAHONEY, Michael
Resigned: 17 November 2006
Appointed Date: 03 April 2006
66 years old
Director
OSTRIDGE, Mark
Resigned: 26 June 2015
Appointed Date: 05 December 2012
56 years old
Director
PAWSON, Kenneth Vernon Frank
Resigned: 31 December 1995
102 years old
Director
PEEL, Robert Edmund Guy
Resigned: 01 December 1997
78 years old
Director
PETERSEN, Norbert Paul Gottfried
Resigned: 13 May 1998
Appointed Date: 31 December 1995
79 years old
Director
SCOBLE, Timothy James
Resigned: 30 April 2012
Appointed Date: 08 May 2007
68 years old
Director
SUTCLIFFE, Hartley William
Resigned: 30 May 2000
Appointed Date: 01 December 1997
63 years old
Director
THOMAS, Premod Paul
Resigned: 01 August 2014
Appointed Date: 01 May 2012
68 years old
Director
YOUNG, Stephen Gareth
Resigned: 18 December 2001
Appointed Date: 09 May 2001
70 years old

Persons With Significant Control

Glh Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GROSVENOR HOTEL VICTORIA LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Aug 2016
Appointment of Mr Peter Michael Herbert as a director on 28 July 2016
20 Jul 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 36,712,597
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 171 more events
10 Oct 1986
Registered office changed on 10/10/86 from: apollo hotel 243-247 hagley road birmingham
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1986
Full accounts made up to 28 March 1986
13 Sep 1986
Return made up to 12/09/86; full list of members
21 Jul 1972
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

THE GROSVENOR HOTEL VICTORIA LIMITED Charges

26 June 1997
Debenture
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Floting charge over undertaking all property assets rights…
19 July 1994
Legal charge
Delivered: 21 July 1994
Status: Satisfied on 15 October 2014
Persons entitled: The Law Debenture Trust Corporation PLC
Description: The f/h property being an access and parking area forming…
3 November 1989
Debenture created by a second supplemental trust deed
Delivered: 11 November 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.as Trustee
Description: Floating charge over the. Undertaking and all property and…
29 August 1989
Supplemental trust deed
Delivered: 1 September 1989
Status: Satisfied on 15 October 2014
Persons entitled: The Law Debenture Trust Corporation PLC.
Description: Freehold property k/a the apollo hotel, 243-253 hagley road…
11 July 1989
Trust deed
Delivered: 26 July 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation Plcas Trustee
Description: Floating charge over. Undertaking and all property and…
10 November 1983
Mortgage
Delivered: 16 November 1983
Status: Satisfied
Persons entitled: Reefdollor Limited
Description: The apollo motel hagley road, edgbaston, birmingham T.no.S…
12 November 1981
Mortgage
Delivered: 20 November 1981
Status: Satisfied
Persons entitled: Neville Securities Limited
Description: F/H land & buildings being the apollo motor hotel 243/247…

Similar Companies

THE GROSVENOR FREEHOUSE HOUSE LTD THE GROSVENOR HOTEL (SKEGNESS) LTD THE GROSVENOR PARTNERSHIP LIMITED THE GROSVENOR PLACE (CHEADLE HULME) MANAGEMENT COMPANY LIMITED THE GROSVENOR PROPERTY SYNDICATE LIMITED THE GROSVENOR RESIDENTIAL INVESTMENT FUND THE GROSVENOR STREET LIMITED PARTNERSHIP