THE LOWRY HOTEL LIMITED
LONDON ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED TEMPLECO 445 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03807696
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 5,000,000 . The most likely internet sites of THE LOWRY HOTEL LIMITED are www.thelowryhotel.co.uk, and www.the-lowry-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lowry Hotel Limited is a Private Limited Company. The company registration number is 03807696. The Lowry Hotel Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of The Lowry Hotel Limited is Hill House 1 Little New Street London Ec4a 3tr. . ADAIR, Kelly is a Secretary of the company. FISH, Andrew John is a Director of the company. KIRK, Neil Simon is a Director of the company. Secretary CHANDARANA, Kashyap has been resigned. Secretary GUNN, Richard has been resigned. Secretary MUNNS, David Howard has been resigned. Nominee Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ARTOLLI, Ivano has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CALDECOTT, David Gareth has been resigned. Director CHANDARANA, Kashyap has been resigned. Director CLARK, Alan Philip has been resigned. Director DICKSON, Pamela Simone has been resigned. Director FORTE, Rocco Giovanni, The Hon Sir has been resigned. Director FORTE, Rocco Giovanni, The Hon Sir has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director MUNNS, David Howard has been resigned. Director NELSON, David Howard has been resigned. Director OCCHIOLINI, Moreno has been resigned. Director PANTIN, David Fretigny has been resigned. Director POWER, Richard has been resigned. Director POWER, Richard has been resigned. Director SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. Director WATSON, Stuart Iain has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ADAIR, Kelly
Appointed Date: 03 September 2014
Director
FISH, Andrew John
Appointed Date: 03 September 2014
56 years old
Director
KIRK, Neil Simon
Appointed Date: 03 September 2014
49 years old

Resigned Directors

Secretary
CHANDARANA, Kashyap
Resigned: 19 April 2004
Appointed Date: 05 October 1999
Secretary
GUNN, Richard
Resigned: 19 August 2004
Appointed Date: 05 April 2004
Secretary
MUNNS, David Howard
Resigned: 29 January 2010
Appointed Date: 19 August 2004
Nominee Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 05 October 1999
Appointed Date: 15 July 1999
Director
ARTOLLI, Ivano
Resigned: 23 July 2014
Appointed Date: 21 November 2011
65 years old
Director
BOTHWELL, Karen Margaret
Resigned: 26 April 2005
Appointed Date: 02 May 2002
63 years old
Director
BRADLEY, Pauline Anne
Resigned: 31 January 2005
Appointed Date: 26 April 2002
64 years old
Director
CALDECOTT, David Gareth
Resigned: 03 September 2014
Appointed Date: 05 March 2014
59 years old
Director
CHANDARANA, Kashyap
Resigned: 19 April 2004
Appointed Date: 02 May 2002
55 years old
Director
CLARK, Alan Philip
Resigned: 05 March 2014
Appointed Date: 01 July 2010
58 years old
Director
DICKSON, Pamela Simone
Resigned: 24 March 2009
Appointed Date: 26 April 2005
58 years old
Director
FORTE, Rocco Giovanni, The Hon Sir
Resigned: 03 September 2014
Appointed Date: 17 November 2008
80 years old
Director
FORTE, Rocco Giovanni, The Hon Sir
Resigned: 02 May 2002
Appointed Date: 05 October 1999
80 years old
Director
HEWITT, Alistair James Neil
Resigned: 24 February 2005
Appointed Date: 31 January 2005
53 years old
Director
MUNNS, David Howard
Resigned: 29 January 2010
Appointed Date: 09 July 2004
61 years old
Director
NELSON, David Howard
Resigned: 04 November 1999
Appointed Date: 27 October 1999
62 years old
Director
OCCHIOLINI, Moreno
Resigned: 21 April 2008
Appointed Date: 12 December 2006
71 years old
Director
PANTIN, David Fretigny
Resigned: 11 December 2003
Appointed Date: 02 May 2002
66 years old
Director
POWER, Richard
Resigned: 29 June 2010
Appointed Date: 29 January 2010
72 years old
Director
POWER, Richard
Resigned: 12 December 2006
Appointed Date: 11 December 2003
72 years old
Director
SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Resigned: 02 May 2002
Appointed Date: 05 October 1999
79 years old
Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 05 October 1999
Appointed Date: 15 July 1999
Director
WATSON, Stuart Iain
Resigned: 12 March 2010
Appointed Date: 24 March 2009
61 years old

THE LOWRY HOTEL LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Sep 2016
Full accounts made up to 30 April 2016
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000,000
25 Aug 2015
Full accounts made up to 30 April 2015
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5,000,000
...
... and 140 more events
19 Oct 1999
New secretary appointed
19 Oct 1999
Director resigned
19 Oct 1999
New director appointed
19 Aug 1999
Company name changed templeco 445 LIMITED\certificate issued on 20/08/99
15 Jul 1999
Incorporation

THE LOWRY HOTEL LIMITED Charges

3 September 2014
Charge code 0380 7696 0014
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: GM930311 GM930317 and MAN15262 for more details please…
1 September 2011
Supplemental legal mortgage
Delivered: 7 September 2011
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: The mortgaged property k/a basement the lowry hotel 50…
9 June 2011
Debenture
Delivered: 22 June 2011
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Legal charge
Delivered: 19 November 2008
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and for Each of the Other Secured Parties (The Security Trustee)
Description: Property k/a the premises being part of the lowry hotel…
31 October 2008
Deed of confirmation to the debenture
Delivered: 6 November 2008
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland) as Agent and Security Trustee for Itself and for Each of the Secured Parties (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Deed of confirmation to the legal charge
Delivered: 6 November 2008
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC(Formerly Known as the Governor and Company of the Bank of Scotland) as Agent and Security Trustee for Itself and for Each of the Other Secured Parties (the Security Trustee)
Description: The lowry hotel 50 dearmans street salford manchester…
31 October 2008
Legal charge
Delivered: 6 November 2008
Status: Satisfied on 5 December 2008
Persons entitled: Bank of Scotland PLC,as Security Trustee for Itself and Each of the Other Secured Parties (The Security Trustee)
Description: Part of the lowry hotel,chapel wharf,salford at basement…
20 October 2005
Legal charge
Delivered: 21 October 2005
Status: Satisfied on 29 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The premises being part of the lowry hotel, chapel wharf…
3 July 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied on 29 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 July 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied on 29 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lowry hotel 50 dearmans street salford manchester…
3 December 1999
Legal charge
Delivered: 10 December 1999
Status: Satisfied on 29 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Car park chapel wharf salford greater manchester and all…
3 December 1999
Legal charge
Delivered: 10 December 1999
Status: Satisfied on 29 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Airspace over hotel chapel wharf salford greater manchester…
3 December 1999
Legal charge
Delivered: 10 December 1999
Status: Satisfied on 29 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hotel chapel wharf salford greater manchester and all…
3 December 1999
Debenture
Delivered: 10 December 1999
Status: Satisfied on 29 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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