THE CROWN HOTEL HARROGATE LIMITED
LONDON BOXWATER LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 05568552
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 1 KING'S ARMS YARD, LONDON, EC2R 7AF
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 Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 5,280 . The most likely internet sites of THE CROWN HOTEL HARROGATE LIMITED are www.thecrownhotelharrogate.co.uk, and www.the-crown-hotel-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Crown Hotel Harrogate Limited is a Private Limited Company. The company registration number is 05568552. The Crown Hotel Harrogate Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of The Crown Hotel Harrogate Limited is 1 King S Arms Yard London Ec2r 7af. . YU, Ka Wai is a Secretary of the company. KARIMINIK, Ali is a Director of the company. STANFORD, Henry Julian Aglionby is a Director of the company. THORNTON, Jonathan Martin is a Director of the company. Secretary TOOMEY, Mark Daniel has been resigned. Secretary CLOSE VENTURES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAZIER, Peter Horace has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
YU, Ka Wai
Appointed Date: 22 January 2009

Director
KARIMINIK, Ali
Appointed Date: 03 January 2006
64 years old

Director
STANFORD, Henry Julian Aglionby
Appointed Date: 30 September 2005
60 years old

Director
THORNTON, Jonathan Martin
Appointed Date: 09 November 2005
77 years old

Resigned Directors

Secretary
TOOMEY, Mark Daniel
Resigned: 27 July 2007
Appointed Date: 30 September 2005

Secretary
CLOSE VENTURES LIMITED
Resigned: 22 January 2009
Appointed Date: 27 July 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2005
Appointed Date: 20 September 2005

Director
GRAZIER, Peter Horace
Resigned: 24 April 2007
Appointed Date: 30 September 2005
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Albion Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

THE CROWN HOTEL HARROGATE LIMITED Events

29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5,280

23 Jul 2015
Full accounts made up to 31 March 2015
23 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 5,280

...
... and 58 more events
26 Oct 2005
New director appointed
26 Oct 2005
New secretary appointed
26 Oct 2005
New director appointed
30 Sep 2005
Company name changed boxwater LIMITED\certificate issued on 30/09/05
20 Sep 2005
Incorporation

THE CROWN HOTEL HARROGATE LIMITED Charges

26 January 2007
Trust debenture
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Close Brothers Protected Vct PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 November 2005
Debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Healthcare and Leisure Property Fund PLC
Description: The f/h land known as the crown hotel montpelier road…
9 November 2005
Trust debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Close Brothers Protected Vct PLC (The "Security Trustee")
Description: F/H land k/a the crown hotel montpelier road harrogate…