VILLIERS HOTELS LIMITED
LONDON THE BUCKINGHAM CENTRE PLC

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02486128
Status Active
Incorporation Date 28 March 1990
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Satisfaction of charge 024861280005 in full; Registration of charge 024861280006, created on 26 January 2017; Memorandum and Articles of Association. The most likely internet sites of VILLIERS HOTELS LIMITED are www.villiershotels.co.uk, and www.villiers-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Villiers Hotels Limited is a Private Limited Company. The company registration number is 02486128. Villiers Hotels Limited has been working since 28 March 1990. The present status of the company is Active. The registered address of Villiers Hotels Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . CAVE, Ian Bruce is a Director of the company. HARRISON, John William is a Director of the company. SHASHOU, Joseph Saleem is a Director of the company. Secretary ODDY, Susan has been resigned. Secretary SCRASE, Gerard John has been resigned. Secretary SCRASE, Henry Robert Benedict has been resigned. Secretary SCRASE, Thomas Davis has been resigned. Director DAWSON, Jonathon Michael has been resigned. Director MITCHELL, Terence David has been resigned. Director MOHAMAD, Suffiah Rose has been resigned. Director ODDY, Nigel Robert has been resigned. Director ODDY, Susan has been resigned. Director PATTIE, Kim Theresa has been resigned. Director RUSH, Jean Paula has been resigned. Director RUSH, Jean Paula has been resigned. Director SCRASE, Gerard John has been resigned. Director SCRASE, Henry Robert Benedict has been resigned. Director SCRASE, Henry Robert Benedict has been resigned. Director SCRASE, Thomas Justin has been resigned. Director SCRASE, Thomas Davis has been resigned. Director TABIZEL, David has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CAVE, Ian Bruce
Appointed Date: 24 January 2017
61 years old
Director
HARRISON, John William
Appointed Date: 24 January 2017
73 years old
Director
SHASHOU, Joseph Saleem
Appointed Date: 24 January 2017
70 years old

Resigned Directors

Secretary
ODDY, Susan
Resigned: 24 January 2017
Appointed Date: 14 November 2005
Secretary
SCRASE, Gerard John
Resigned: 14 November 2005
Appointed Date: 15 April 2005
Secretary
SCRASE, Henry Robert Benedict
Resigned: 15 April 2005
Appointed Date: 19 October 2002
Secretary
SCRASE, Thomas Davis
Resigned: 17 August 2002
Director
DAWSON, Jonathon Michael
Resigned: 31 March 1991
63 years old
Director
MITCHELL, Terence David
Resigned: 09 October 1991
74 years old
Director
MOHAMAD, Suffiah Rose
Resigned: 25 August 1992
63 years old
Director
ODDY, Nigel Robert
Resigned: 24 January 2017
Appointed Date: 14 November 2005
77 years old
Director
ODDY, Susan
Resigned: 24 January 2016
Appointed Date: 14 November 2005
76 years old
Director
PATTIE, Kim Theresa
Resigned: 14 November 2005
Appointed Date: 19 October 2002
66 years old
Director
RUSH, Jean Paula
Resigned: 15 April 2005
Appointed Date: 30 July 2004
66 years old
Director
RUSH, Jean Paula
Resigned: 19 October 2002
Appointed Date: 24 September 1993
66 years old
Director
SCRASE, Gerard John
Resigned: 14 November 2005
Appointed Date: 30 July 2004
52 years old
Director
SCRASE, Henry Robert Benedict
Resigned: 14 November 2005
Appointed Date: 13 June 2001
63 years old
Director
SCRASE, Henry Robert Benedict
Resigned: 24 September 1993
63 years old
Director
SCRASE, Thomas Justin
Resigned: 14 November 2005
Appointed Date: 19 October 2002
66 years old
Director
SCRASE, Thomas Davis
Resigned: 17 August 2002
97 years old
Director
TABIZEL, David
Resigned: 09 October 1991
60 years old

VILLIERS HOTELS LIMITED Events

16 Feb 2017
Satisfaction of charge 024861280005 in full
13 Feb 2017
Registration of charge 024861280006, created on 26 January 2017
11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2017
Appointment of Mr John William Harrison as a director on 24 January 2017
...
... and 130 more events
26 Jun 1990
New director appointed
11 Jun 1990
Director resigned;new director appointed
11 Jun 1990
Secretary resigned;new secretary appointed;director resigned
05 Jun 1990
Registered office changed on 05/06/90 from: classic house 174/180 old street london EC1V 9BP
28 Mar 1990
Incorporation

VILLIERS HOTELS LIMITED Charges

26 January 2017
Charge code 0248 6128 0006
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property title nos.: BM99114, BM115455, BM314917, BM94230…
26 January 2017
Charge code 0248 6128 0005
Delivered: 3 February 2017
Status: Satisfied on 16 February 2017
Persons entitled: Coutts & Company
Description: Property title nos.: BM99114, BM115455, BM314917, BM94230,…
26 January 2017
Charge code 0248 6128 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
14 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied on 27 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2005
Legal charge
Delivered: 17 November 2005
Status: Satisfied on 27 January 2017
Persons entitled: National Westminster Bank PLC
Description: 1/2 castle street buckingham. By way of fixed charge the…
14 November 2005
Legal charge
Delivered: 17 November 2005
Status: Satisfied on 27 January 2017
Persons entitled: National Westminster Bank PLC
Description: 3 castle street, old town hall, 24 and 25 castle street and…

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