THE CAVENDISH HOTEL (LONDON) LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 05926753
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of THE CAVENDISH HOTEL (LONDON) LIMITED are www.thecavendishhotellondon.co.uk, and www.the-cavendish-hotel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cavendish Hotel London Limited is a Private Limited Company. The company registration number is 05926753. The Cavendish Hotel London Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of The Cavendish Hotel London Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. AW, Marie-Isabelle is a Director of the company. HOLLANTS VAN LOOCKE, Rebecca Catherine is a Director of the company. ONG, Kian Tiong Alfred is a Director of the company. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARCLAY, Aidan Stuart has been resigned. Director BARCLAY, Howard Myles has been resigned. Director FAHY, Ciaran has been resigned. Director LEE, Sym Keun has been resigned. Director MOWATT, Rigel Kent has been resigned. Director PETERS, Philip Leslie has been resigned. Director SEAL, Michael has been resigned. Director TAN, Choon Kwang has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 01 October 2012
Director
AW, Marie-Isabelle
Appointed Date: 01 October 2012
59 years old
Director
HOLLANTS VAN LOOCKE, Rebecca Catherine
Appointed Date: 31 December 2014
62 years old
Director
ONG, Kian Tiong Alfred
Appointed Date: 01 January 2014
62 years old

Resigned Directors

Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2012
Appointed Date: 06 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006
Director
BARCLAY, Aidan Stuart
Resigned: 01 October 2012
Appointed Date: 06 September 2006
69 years old
Director
BARCLAY, Howard Myles
Resigned: 01 October 2012
Appointed Date: 06 September 2006
65 years old
Director
FAHY, Ciaran
Resigned: 01 October 2012
Appointed Date: 01 October 2009
61 years old
Director
LEE, Sym Keun
Resigned: 31 December 2014
Appointed Date: 01 October 2012
68 years old
Director
MOWATT, Rigel Kent
Resigned: 01 October 2012
Appointed Date: 06 September 2006
77 years old
Director
PETERS, Philip Leslie
Resigned: 01 October 2012
Appointed Date: 11 September 2006
68 years old
Director
SEAL, Michael
Resigned: 01 October 2012
Appointed Date: 06 September 2006
77 years old
Director
TAN, Choon Kwang
Resigned: 01 January 2014
Appointed Date: 01 October 2012
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006

THE CAVENDISH HOTEL (LONDON) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
20 Jan 2015
Termination of appointment of Sym Keun Lee as a director on 31 December 2014
...
... and 58 more events
13 Sep 2006
New director appointed
13 Sep 2006
New secretary appointed
07 Sep 2006
Secretary resigned
07 Sep 2006
Director resigned
06 Sep 2006
Incorporation

THE CAVENDISH HOTEL (LONDON) LIMITED Charges

6 May 2013
Charge code 0592 6753 0004
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Dbs Bank LTD (London Branch)
Description: The cavendish hotel being 80,81, 82, 83 and 84 jermyn…
12 November 2008
Fixed and floating security document
Delivered: 18 November 2008
Status: Satisfied on 20 October 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Fixed and floating security document
Delivered: 21 September 2006
Status: Satisfied on 20 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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