SAHARA GROVENOR HOUSE HOSPITALITY LIMITED
GUILDFORD RBS HOTEL INVESTMENTS NO 11 LIMITED

Hellopages » Surrey » Guildford » GU1 1UN
Company number 04216917
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, UNITED KINGDOM, GU1 1UN
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 Registered office address changed from One London Square Cross Lanes Guildford Surrey GU1 1UN to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 23 January 2017; Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to One London Square Cross Lanes Guildford Surrey GU1 1UN on 10 January 2017; Notice of end of Administration. The most likely internet sites of SAHARA GROVENOR HOUSE HOSPITALITY LIMITED are www.saharagrovenorhousehospitality.co.uk, and www.sahara-grovenor-house-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Sahara Grovenor House Hospitality Limited is a Private Limited Company. The company registration number is 04216917. Sahara Grovenor House Hospitality Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Sahara Grovenor House Hospitality Limited is Third Floor One London Square Cross Lanes Guildford Surrey United Kingdom Gu1 1un. . DOGRA, Vijay Singh is a Director of the company. ROY, Sushanto is a Director of the company. ROY, Swapna is a Director of the company. SAHARA, Subrata Roy is a Director of the company. SRIVASTAVA, Om Prakash is a Director of the company. WADHWA, Sandeep is a Director of the company. Secretary BARTLETT, Paul Eugene has been resigned. Secretary CASTRO, Marcos has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADCOCK, Neil Robert has been resigned. Director AITKEN, Alistair Richmond has been resigned. Director BOAG, Timothy John Donald has been resigned. Director CARPENTER, Paul has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director DUKE, Danny Andrew has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director GODDARD, James Michael has been resigned. Director GREENSHIELDS, John Fraser has been resigned. Director GRIFFITHS, Julian has been resigned. Director HOURICAN, John Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOY, Neal St John has been resigned. Director PATTINSON, Simon Timothy has been resigned. Director ROBERTSON, Iain Leith Johnston has been resigned. Director ROBSON, Jeremy Godfrey has been resigned. Director SIVARAMAN, Rajesh has been resigned. Director WHITBY, Peter James has been resigned. Director WIEDEMANN, Benoit Jonathan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DOGRA, Vijay Singh
Appointed Date: 30 December 2010
55 years old
Director
ROY, Sushanto
Appointed Date: 30 December 2010
51 years old
Director
ROY, Swapna
Appointed Date: 30 December 2010
76 years old
Director
SAHARA, Subrata Roy
Appointed Date: 30 December 2010
77 years old
Director
SRIVASTAVA, Om Prakash
Appointed Date: 30 December 2010
70 years old
Director
WADHWA, Sandeep
Appointed Date: 30 December 2010
51 years old

Resigned Directors

Secretary
BARTLETT, Paul Eugene
Resigned: 21 May 2004
Appointed Date: 15 May 2001
Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 01 September 2006
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 30 December 2010
Appointed Date: 01 August 2008
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 14 November 2005
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 21 May 2004
Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned: 14 January 2014
Appointed Date: 30 December 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
ADCOCK, Neil Robert
Resigned: 13 January 2010
Appointed Date: 01 April 2008
54 years old
Director
AITKEN, Alistair Richmond
Resigned: 30 December 2010
Appointed Date: 13 January 2010
52 years old
Director
BOAG, Timothy John Donald
Resigned: 30 November 2006
Appointed Date: 15 May 2001
61 years old
Director
CARPENTER, Paul
Resigned: 15 February 2007
Appointed Date: 15 May 2001
69 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 30 October 2008
Appointed Date: 18 September 2004
56 years old
Director
DUKE, Danny Andrew
Resigned: 30 December 2010
Appointed Date: 31 August 2010
58 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 30 December 2010
Appointed Date: 14 August 2001
67 years old
Director
EIGHTEEN, Stephen Brian
Resigned: 12 July 2001
Appointed Date: 21 May 2001
67 years old
Director
GODDARD, James Michael
Resigned: 30 December 2010
Appointed Date: 13 January 2010
66 years old
Director
GREENSHIELDS, John Fraser
Resigned: 17 September 2004
Appointed Date: 20 June 2002
55 years old
Director
GRIFFITHS, Julian
Resigned: 03 August 2009
Appointed Date: 01 April 2008
55 years old
Director
HOURICAN, John Patrick
Resigned: 20 June 2002
Appointed Date: 14 August 2001
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
MOY, Neal St John
Resigned: 31 December 2008
Appointed Date: 14 March 2005
58 years old
Director
PATTINSON, Simon Timothy
Resigned: 13 January 2010
Appointed Date: 01 April 2008
58 years old
Director
ROBERTSON, Iain Leith Johnston
Resigned: 05 March 2004
Appointed Date: 14 August 2001
73 years old
Director
ROBSON, Jeremy Godfrey
Resigned: 11 June 2007
Appointed Date: 14 March 2005
57 years old
Director
SIVARAMAN, Rajesh
Resigned: 30 December 2010
Appointed Date: 13 January 2010
54 years old
Director
WHITBY, Peter James
Resigned: 16 August 2001
Appointed Date: 15 May 2001
60 years old
Director
WIEDEMANN, Benoit Jonathan
Resigned: 27 August 2010
Appointed Date: 13 January 2010
48 years old

SAHARA GROVENOR HOUSE HOSPITALITY LIMITED Events

23 Jan 2017
Registered office address changed from One London Square Cross Lanes Guildford Surrey GU1 1UN to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 23 January 2017
10 Jan 2017
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to One London Square Cross Lanes Guildford Surrey GU1 1UN on 10 January 2017
04 Jan 2017
Notice of end of Administration
30 Dec 2016
Registration of a charge
30 Dec 2016
Registration of charge 042169170003, created on 19 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 140 more events
25 May 2001
Director resigned
25 May 2001
New secretary appointed
25 May 2001
New director appointed
24 May 2001
New director appointed
15 May 2001
Incorporation

SAHARA GROVENOR HOUSE HOSPITALITY LIMITED Charges

19 December 2016
Charge code 0421 6917 0003
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Motcomb Estates Limited (As Agent and Trustee of the Finance Parties (as Defined in the Charge))
Description: Grosvenor house trade mark united kingdom registered number…
26 November 2012
Security agreement
Delivered: 3 December 2012
Status: Outstanding
Persons entitled: Bank of China Limited, London Branch
Description: L/H grosvenor house hotel, park lane and 35 park street…
20 October 2011
Security agreement
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Bank of China Limited, London Branch
Description: L/H grosvenor house hotel park lane and 35 park street t/no…

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