HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9AJ

Company number 06357621
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 16 ST PETERS SQUARE, LONDON, W6 9AJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED are www.hillbrookehotelselephanthotel.co.uk, and www.hillbrooke-hotels-elephant-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillbrooke Hotels Elephant Hotel Limited is a Private Limited Company. The company registration number is 06357621. Hillbrooke Hotels Elephant Hotel Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Hillbrooke Hotels Elephant Hotel Limited is 16 St Peters Square London W6 9aj. The cash in hand is £0.01k. It is £-1.75k against last year. And the total assets are £0.01k, which is £-2.12k against last year. STOKES, Lucinda Gail is a Secretary of the company. BROOKE, Richard Christopher, Sir is a Director of the company. FENTUM, Haydn Herbert James is a Director of the company. GUINNESS, Ewan Diarmid is a Director of the company. HOLLINGBERY, Richard William John is a Director of the company. STORMONTH DARLING, Peter is a Director of the company. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


hillbrooke hotels (elephant hotel) Key Finiance

LIABILITIES n/a
CASH £0.01k
-100%
TOTAL ASSETS £0.01k
-100%
All Financial Figures

Current Directors

Secretary
STOKES, Lucinda Gail
Appointed Date: 01 March 2009

Director
BROOKE, Richard Christopher, Sir
Appointed Date: 31 August 2007
59 years old

Director
FENTUM, Haydn Herbert James
Appointed Date: 31 August 2007
56 years old

Director
GUINNESS, Ewan Diarmid
Appointed Date: 31 August 2007
60 years old

Director
HOLLINGBERY, Richard William John
Appointed Date: 31 August 2007
58 years old

Director
STORMONTH DARLING, Peter
Appointed Date: 31 August 2007
93 years old

Resigned Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 10 April 2008
Appointed Date: 31 August 2007

Secretary
SLC REGISTRARS LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Director
SLC CORPORATE SERVICES LIMITED
Resigned: 31 August 2007
Appointed Date: 31 August 2007

Persons With Significant Control

Hillbrooke Hotels Ltd
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
23 Oct 2007
Secretary's particulars changed
21 Oct 2007
New director appointed
21 Oct 2007
New director appointed
12 Oct 2007
Secretary's particulars changed
31 Aug 2007
Incorporation

HILLBROOKE HOTELS (ELEPHANT HOTEL) LIMITED Charges

17 March 2008
Legal charge over licensed premises
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: L/H property k/a the elephant hotel church road pangbourne…
12 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…