THE SAVOY HOTEL LIMITED
LONDON SAVREG A LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03669255
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017; Appointment of Sean Piers Harrison as a director on 9 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of THE SAVOY HOTEL LIMITED are www.thesavoyhotel.co.uk, and www.the-savoy-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Savoy Hotel Limited is a Private Limited Company. The company registration number is 03669255. The Savoy Hotel Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of The Savoy Hotel Limited is C O Cms Cameron Mckenna Llp 78 Cannon Street London Ec4n 6af. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. CADWELL, Benjamin David is a Director of the company. FERNANDES, Ashley is a Director of the company. HARRISON, Sean Piers is a Director of the company. RHAZALI, Kamal is a Director of the company. Secretary DOWD, Thomas Patrick has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary MACKINTOSH, Iain Stewart has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, David Weston has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BARRACK JR, Thomas Joseph has been resigned. Director BRODERICK, Cristopher Kelly has been resigned. Director CERIALE, John Victor has been resigned. Director DONNELLY, Peter Joseph has been resigned. Director DOWD, Thomas Patrick has been resigned. Director DRAKE, Gordon Alexander Miles has been resigned. Director FISKEN, Gillian Claire has been resigned. Director FORT, Alan James has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director GRAY, Jonathan David has been resigned. Director HENRY, Charles has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director KANDRAC, Martin has been resigned. Director KUKRAL, John Zavertnik has been resigned. Director MACKINTOSH, Iain Stewart has been resigned. Director PAJARES, Ramon has been resigned. Director SELLAR, Gillian Christine has been resigned. Director WATSON, Stuart Iain has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 21 July 2005
Director
CADWELL, Benjamin David
Appointed Date: 12 August 2015
43 years old
Director
FERNANDES, Ashley
Appointed Date: 21 October 2014
57 years old
Director
HARRISON, Sean Piers
Appointed Date: 09 January 2017
54 years old
Director
RHAZALI, Kamal
Appointed Date: 12 July 2016
46 years old

Resigned Directors

Secretary
DOWD, Thomas Patrick
Resigned: 18 January 2005
Appointed Date: 06 May 2004
Secretary
FRANCE, Malcolm Ronald
Resigned: 14 May 2004
Appointed Date: 12 November 1998
Secretary
MACKINTOSH, Iain Stewart
Resigned: 21 July 2005
Appointed Date: 18 January 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
ALLEN, David Weston
Resigned: 18 January 2005
Appointed Date: 29 July 2004
55 years old
Director
ANDERSON, Bruce Smith
Resigned: 16 September 2008
Appointed Date: 19 January 2005
62 years old
Director
AUCOTT, Matthew Russell
Resigned: 12 November 1998
Appointed Date: 12 November 1998
59 years old
Director
BARRACK JR, Thomas Joseph
Resigned: 13 May 2004
Appointed Date: 23 July 1999
78 years old
Director
BRODERICK, Cristopher Kelly
Resigned: 12 August 2015
Appointed Date: 18 January 2005
49 years old
Director
CERIALE, John Victor
Resigned: 13 May 2004
Appointed Date: 23 July 1999
74 years old
Director
DONNELLY, Peter Joseph
Resigned: 18 January 2005
Appointed Date: 06 May 2004
61 years old
Director
DOWD, Thomas Patrick
Resigned: 18 January 2005
Appointed Date: 06 May 2004
61 years old
Director
DRAKE, Gordon Alexander Miles
Resigned: 09 January 2017
Appointed Date: 21 October 2014
55 years old
Director
FISKEN, Gillian Claire
Resigned: 25 February 2009
Appointed Date: 16 September 2008
51 years old
Director
FORT, Alan James
Resigned: 30 September 1999
Appointed Date: 12 November 1998
69 years old
Director
FRANCE, Malcolm Ronald
Resigned: 18 January 2005
Appointed Date: 29 July 2004
67 years old
Director
GATELEY, Donald Kenneth
Resigned: 31 July 2013
Appointed Date: 16 September 2008
60 years old
Director
GRAY, Jonathan David
Resigned: 13 May 2004
Appointed Date: 23 July 1999
55 years old
Director
HENRY, Charles
Resigned: 21 October 2014
Appointed Date: 18 January 2005
73 years old
Director
HEWITT, Alistair James Neil
Resigned: 21 October 2014
Appointed Date: 31 July 2013
53 years old
Director
HEWITT, Alistair James Neil
Resigned: 16 September 2008
Appointed Date: 14 November 2005
53 years old
Director
KANDRAC, Martin
Resigned: 12 July 2016
Appointed Date: 21 October 2014
54 years old
Director
KUKRAL, John Zavertnik
Resigned: 13 May 2004
Appointed Date: 23 July 1999
65 years old
Director
MACKINTOSH, Iain Stewart
Resigned: 26 July 2005
Appointed Date: 18 January 2005
54 years old
Director
PAJARES, Ramon
Resigned: 31 December 1999
Appointed Date: 12 November 1998
90 years old
Director
SELLAR, Gillian Christine
Resigned: 16 September 2008
Appointed Date: 26 July 2005
56 years old
Director
WATSON, Stuart Iain
Resigned: 01 June 2011
Appointed Date: 25 February 2009
61 years old

Persons With Significant Control

Dunwilco (1784) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SAVOY HOTEL LIMITED Events

11 Jan 2017
Termination of appointment of Gordon Alexander Miles Drake as a director on 9 January 2017
10 Jan 2017
Appointment of Sean Piers Harrison as a director on 9 January 2017
03 Jan 2017
Full accounts made up to 31 December 2015
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Jul 2016
Appointment of Kamal Rhazali as a director on 12 July 2016
...
... and 146 more events
30 Nov 1998
Registered office changed on 30/11/98 from: hill house 1 little new street london EC4A 3TR
30 Nov 1998
New secretary appointed
30 Nov 1998
Secretary resigned
30 Nov 1998
Director resigned
12 Nov 1998
Incorporation

THE SAVOY HOTEL LIMITED Charges

2 October 2014
Charge code 0366 9255 0012
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
5 April 2013
Legal charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: The savoy hotel limited - land and buildings known as (I)…
5 April 2013
Fixed and floating charge debenture
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Fixed and floating charge over the undertaking and all…
20 September 2010
Deed of confirmation of security
Delivered: 5 October 2010
Status: Satisfied on 15 May 2013
Persons entitled: The Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: All of the company's assets as are charged under the savoy…
16 August 2010
Supplemental debenture
Delivered: 1 September 2010
Status: Satisfied on 15 May 2013
Persons entitled: Uberior Ventures Limited and Kingdon 5-Kr-114, LTD
Description: 96-104 strand, savoy court and the savoy hotel and land and…
17 March 2010
Supplemental debenture
Delivered: 31 March 2010
Status: Satisfied on 15 May 2013
Persons entitled: Uberior Ventures Limited and Kingdom 5-Kr-114, LTD
Description: 96-104 strand, savoy court and the savoy hotel and land and…
19 January 2005
Debenture
Delivered: 27 January 2005
Status: Satisfied on 15 May 2013
Persons entitled: Fairmont Dubai Holdings Limited
Description: F/H property k/a 96-104 strand, savoy court and the savoy…
19 January 2005
Debenture
Delivered: 25 January 2005
Status: Satisfied on 15 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 28 January 2005
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Trustee for the Secured Parties (Thesecurity Trustee)
Description: The l/h property known as the east block of the savoy hotel…
22 March 2001
Supplemental mortgage
Delivered: 5 April 2001
Status: Satisfied on 25 August 2004
Persons entitled: Deutsche Bank Ag (Formerly Bankers Trust Company),as Security Trustee Andagent
Description: L/Hold property known as unit 1,savoy hotel,strand,london;…
5 January 1999
Supplemental mortgage
Delivered: 15 January 1999
Status: Satisfied on 25 August 2004
Persons entitled: Bankers Trust Company
Description: First legal mortgage the "properties" being those…
4 January 1999
Debenture and guarantee
Delivered: 15 January 1999
Status: Satisfied on 25 August 2004
Persons entitled: Bankers Trust Company
Description: .. fixed and floating charges over the undertaking and all…

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