LONDON VISTA HOTEL LIMITED
BERHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3TZ

Company number 03433604
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address THE OLD FARMHOUSE, ROSSWAY PARK ESTATE, BERHAMSTED, HERTFORDSHIRE, HP4 3TZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016; Termination of appointment of Andrew Clayton as a director on 3 August 2016. The most likely internet sites of LONDON VISTA HOTEL LIMITED are www.londonvistahotel.co.uk, and www.london-vista-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. London Vista Hotel Limited is a Private Limited Company. The company registration number is 03433604. London Vista Hotel Limited has been working since 09 September 1997. The present status of the company is Active. The registered address of London Vista Hotel Limited is The Old Farmhouse Rossway Park Estate Berhamsted Hertfordshire Hp4 3tz. . MOHMAND, Khurram is a Secretary of the company. NG, Kwan Cheong is a Director of the company. WONG, Nyen Faat is a Director of the company. Secretary CHIEW, Theresa has been resigned. Secretary CLAYTON, Andrew has been resigned. Secretary PILLAY, Paul Vijayasingam has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary LUNHALL LIMITED has been resigned. Director BOYD, Christopher Martin has been resigned. Director CHIEW, Theresa has been resigned. Director CLAYTON, Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOHD SAAID, Ainum has been resigned. Director NAVAREDNAM, Rebecca Annapillai has been resigned. Director NG, Kwan Cheong has been resigned. Director ONG, Hung Ming has been resigned. Director TAN, Lillian has been resigned. Director TAN, Lillian has been resigned. Director TANG, Kim Siw has been resigned. Director WESTERBY, David Michael has been resigned. Director YAM, Leng Cheong has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOHMAND, Khurram
Appointed Date: 01 October 2013
Director
NG, Kwan Cheong
Appointed Date: 03 August 2016
77 years old
Director
WONG, Nyen Faat
Appointed Date: 03 September 2013
68 years old

Resigned Directors

Secretary
CHIEW, Theresa
Resigned: 28 November 2011
Appointed Date: 06 March 2006
Secretary
CLAYTON, Andrew
Resigned: 01 October 2013
Appointed Date: 28 November 2011
Secretary
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 01 March 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997
Secretary
LUNHALL LIMITED
Resigned: 01 March 2002
Appointed Date: 09 September 1997
Director
BOYD, Christopher Martin
Resigned: 01 February 2001
Appointed Date: 09 September 1997
78 years old
Director
CHIEW, Theresa
Resigned: 28 November 2011
Appointed Date: 15 December 2004
57 years old
Director
CLAYTON, Andrew
Resigned: 03 August 2016
Appointed Date: 28 November 2011
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997
Director
MOHD SAAID, Ainum
Resigned: 17 January 2005
Appointed Date: 01 December 2003
79 years old
Director
NAVAREDNAM, Rebecca Annapillai
Resigned: 15 December 2004
Appointed Date: 01 December 2003
78 years old
Director
NG, Kwan Cheong
Resigned: 30 June 2003
Appointed Date: 09 September 1997
77 years old
Director
ONG, Hung Ming
Resigned: 03 September 2013
Appointed Date: 11 September 2012
68 years old
Director
TAN, Lillian
Resigned: 28 November 2011
Appointed Date: 17 January 2005
71 years old
Director
TAN, Lillian
Resigned: 24 July 2004
Appointed Date: 27 June 2003
71 years old
Director
TANG, Kim Siw
Resigned: 11 September 2012
Appointed Date: 02 August 2004
82 years old
Director
WESTERBY, David Michael
Resigned: 30 September 2013
Appointed Date: 28 November 2011
66 years old
Director
YAM, Leng Cheong
Resigned: 01 December 2003
Appointed Date: 01 February 2001
70 years old

Persons With Significant Control

Malayan United Industries
Notified on: 25 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LONDON VISTA HOTEL LIMITED Events

03 Oct 2016
Confirmation statement made on 9 September 2016 with updates
22 Aug 2016
Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016
22 Aug 2016
Termination of appointment of Andrew Clayton as a director on 3 August 2016
05 Apr 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 112 more events
09 Oct 1997
New director appointed
09 Oct 1997
New director appointed
09 Oct 1997
Registered office changed on 09/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Oct 1997
Accounting reference date extended from 30/09/98 to 31/12/98
09 Sep 1997
Incorporation

LONDON VISTA HOTEL LIMITED Charges

3 May 2005
A charge of shares
Delivered: 10 August 2005
Status: Satisfied on 20 June 2007
Persons entitled: The Bank of East Asia Limited
Description: All the shares and related rights accruing to those shares.
29 September 2003
Deed of charge
Delivered: 3 October 2003
Status: Satisfied on 19 July 2007
Persons entitled: United Overseas Bank Limited
Description: By way of first fixed legal mortgage all right title and…
29 September 2003
Deed of charge
Delivered: 3 October 2003
Status: Satisfied on 19 July 2007
Persons entitled: Bumiputra-Commerce Bank Berhad
Description: By way of first fixed legal mortgage all right title and…
14 July 2003
Deed of charge
Delivered: 22 July 2003
Status: Satisfied on 19 July 2007
Persons entitled: United Overseas Bank Limited
Description: All right and title to and interest in twenty million…
5 November 2001
Charge of shares
Delivered: 13 November 2001
Status: Satisfied on 20 June 2007
Persons entitled: The Bank of East Asia,as Security Trustee
Description: First fixed charge over (I) 68,665,883 ordinary shares in…
29 June 2001
Charge and trust deed
Delivered: 10 July 2001
Status: Satisfied on 19 July 2007
Persons entitled: Bumiputra-Commerce Bank Berhad and Overseas Union Bank Limited
Description: First fixed legal mortgage all the company's right title…
15 August 2000
Mortgage of shares
Delivered: 23 August 2000
Status: Satisfied on 3 December 2001
Persons entitled: The Bank of East Asia Limited
Description: By way of first fixed charge all the mortgaged shares held…
14 October 1999
Debenture
Delivered: 15 October 1999
Status: Satisfied on 8 November 2002
Persons entitled: The Bank of East Asia Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Memorandum of security relating to a deposit
Delivered: 8 August 1998
Status: Satisfied on 8 November 2002
Persons entitled: The Bank of East Asia Limited and Oversea-Chinese Banking Corporation Limited
Description: All amounts which are now or which may from time to time…
1 December 1997
General charge over shares
Delivered: 9 December 1997
Status: Satisfied on 8 November 2002
Persons entitled: The Bank of East Asia Limitedas Security Trustee for Itself and Oversea-Chinese Bankingcorporation Limited
Description: All stocks shares and other securities deposits of cash and…

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