COCKPIT HOTEL (LONDON) LIMITED
COCKPIT HOTEL LIMITED PRECIS (1562) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1UD

Company number 03405105
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address 47 LILLIE ROAD, LONDON, SW6 1UD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'The minutes' 10/05/2017 This document is being processed and will be available in 5 days. ; Resolutions RES14 ‐ That the capitalisation of the sum of £7,000,000 being part of an amount for the time being owed by the company 03/05/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of COCKPIT HOTEL (LONDON) LIMITED are www.cockpithotellondon.co.uk, and www.cockpit-hotel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Cockpit Hotel London Limited is a Private Limited Company. The company registration number is 03405105. Cockpit Hotel London Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Cockpit Hotel London Limited is 47 Lillie Road London Sw6 1ud. . TAN, Shang Teow is a Secretary of the company. TEO, Cheng Woon is a Director of the company. TEO, Kok Woon is a Director of the company. Secretary TAN, Shang Teow has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director TEO, Cheng Woon has been resigned. Director TEO, Soo Swan has been resigned. Nominee Director WILSON, Clare Alice has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TAN, Shang Teow
Appointed Date: 29 March 2004
Director
TEO, Cheng Woon
Appointed Date: 29 March 2004
54 years old
Director
TEO, Kok Woon
Appointed Date: 03 March 2004
57 years old

Resigned Directors

Secretary
TAN, Shang Teow
Resigned: 29 March 2004
Appointed Date: 15 August 1997
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 15 August 1997
Appointed Date: 12 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1997
Appointed Date: 18 July 1997
Nominee Director
DILLON, John Edward Michael
Resigned: 15 August 1997
Appointed Date: 18 July 1997
62 years old
Director
TEO, Cheng Woon
Resigned: 29 March 2004
Appointed Date: 15 August 1997
54 years old
Director
TEO, Soo Swan
Resigned: 29 March 2004
Appointed Date: 15 August 1997
56 years old
Nominee Director
WILSON, Clare Alice
Resigned: 15 August 1997
Appointed Date: 18 July 1997
60 years old

Persons With Significant Control

Mr Kok Woon Teo
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

COCKPIT HOTEL (LONDON) LIMITED Events

24 May 2017
Memorandum and Articles of Association
24 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ 'The minutes' 10/05/2017
This document is being processed and will be available in 5 days.
19 May 2017
Resolutions
  • RES14 ‐ That the capitalisation of the sum of £7,000,000 being part of an amount for the time being owed by the company 03/05/2017
  • RES10 ‐ Resolution of allotment of securities
17 May 2017
Registration of charge 034051050010, created on 16 May 2017
17 May 2017
Registration of charge 034051050009, created on 16 May 2017
...
... and 86 more events
28 Aug 1997
Company name changed cockpit hotel LIMITED\certificate issued on 28/08/97
18 Aug 1997
New secretary appointed
18 Aug 1997
Secretary resigned
15 Aug 1997
Company name changed precis (1562) LIMITED\certificate issued on 15/08/97
18 Jul 1997
Incorporation

COCKPIT HOTEL (LONDON) LIMITED Charges

16 May 2017
Charge code 0340 5105 0010
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 May 2017
Charge code 0340 5105 0009
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 May 2017
Charge code 0340 5105 0008
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 May 2017
Charge code 0340 5105 0007
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A lease of the property known as the hotel ibis london…
1 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied on 16 May 2017
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
29 March 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied on 4 April 2007
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 2001
Third party legal charge
Delivered: 8 November 2001
Status: Satisfied on 10 July 2004
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: L/Hold property known as paragon hotel,47-69 lillie…
7 September 2001
Third party legal charge
Delivered: 18 September 2001
Status: Satisfied on 10 July 2004
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: L/H paragon hotel 47-69 lillie road london SW6 1UD and all…
23 October 2000
Third party legal charge
Delivered: 6 November 2000
Status: Satisfied on 10 July 2004
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: L/H paragon hotel 47-69 lillie road london SW6 1UD and all…
8 October 1999
Mortgage debenture
Delivered: 13 October 1999
Status: Satisfied on 26 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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