AIRPORT HOTELS GENERAL PARTNER LIMITED
HOUNSLOW 2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Hillingdon » TW6 2GW

Company number 03866271
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Stephen Wilikinson as a director on 17 January 2017; Termination of appointment of Normand Boivin as a director on 17 January 2017; Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017. The most likely internet sites of AIRPORT HOTELS GENERAL PARTNER LIMITED are www.airporthotelsgeneralpartner.co.uk, and www.airport-hotels-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Airport Hotels General Partner Limited is a Private Limited Company. The company registration number is 03866271. Airport Hotels General Partner Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Airport Hotels General Partner Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . ARBUCKLE, John Mitchell is a Director of the company. BAKER, Ross Findlay Scott is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary OOI, Shu-Mei has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BOIVIN, Normand has been resigned. Director BOYES, Jeremy Charles Bailey has been resigned. Director CLARKE, Kevin John has been resigned. Director COEN, Jonathan Daniel has been resigned. Director FIELD, Howard Michael has been resigned. Director HERGA, Robert David has been resigned. Director HOLLAND-KAYE, John William has been resigned. Director KENNARD, David Nigel has been resigned. Director LOPEZ SORIA, Fidel has been resigned. Director O`HALLORAN, John has been resigned. Director WIGZELL, Simon Laborda has been resigned. Director WILIKINSON, Stephen has been resigned. Director WOODHEAD, Brian Robert has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARBUCKLE, John Mitchell
Appointed Date: 17 January 2017
54 years old
Director
BAKER, Ross Findlay Scott
Appointed Date: 17 January 2017
51 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 09 November 2005
Appointed Date: 09 February 2000
Secretary
OOI, Shu-Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 09 November 2005
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Nominee Secretary
SISEC LIMITED
Resigned: 09 February 2000
Appointed Date: 27 October 1999
Director
BOIVIN, Normand
Resigned: 17 January 2017
Appointed Date: 01 September 2014
64 years old
Director
BOYES, Jeremy Charles Bailey
Resigned: 31 July 2009
Appointed Date: 01 February 2002
77 years old
Director
CLARKE, Kevin John
Resigned: 20 February 2006
Appointed Date: 09 May 2000
81 years old
Director
COEN, Jonathan Daniel
Resigned: 13 June 2016
Appointed Date: 13 June 2016
55 years old
Director
FIELD, Howard Michael
Resigned: 20 February 2006
Appointed Date: 02 May 2000
81 years old
Director
HERGA, Robert David
Resigned: 31 July 2009
Appointed Date: 09 February 2000
68 years old
Director
HOLLAND-KAYE, John William
Resigned: 08 October 2012
Appointed Date: 31 July 2009
60 years old
Director
KENNARD, David Nigel
Resigned: 31 August 2007
Appointed Date: 09 February 2000
71 years old
Director
LOPEZ SORIA, Fidel
Resigned: 01 September 2014
Appointed Date: 08 October 2012
58 years old
Director
O`HALLORAN, John
Resigned: 31 July 2009
Appointed Date: 09 February 2000
74 years old
Director
WIGZELL, Simon Laborda
Resigned: 21 February 2007
Appointed Date: 21 January 2004
57 years old
Director
WILIKINSON, Stephen
Resigned: 17 January 2017
Appointed Date: 31 July 2009
67 years old
Director
WOODHEAD, Brian Robert
Resigned: 01 June 2016
Appointed Date: 01 September 2014
65 years old
Nominee Director
LOVITING LIMITED
Resigned: 09 February 2000
Appointed Date: 27 October 1999
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 09 February 2000
Appointed Date: 27 October 1999

Persons With Significant Control

Lhr Airports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORT HOTELS GENERAL PARTNER LIMITED Events

19 Jan 2017
Termination of appointment of Stephen Wilikinson as a director on 17 January 2017
19 Jan 2017
Termination of appointment of Normand Boivin as a director on 17 January 2017
19 Jan 2017
Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017
19 Jan 2017
Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 114 more events
23 Feb 2000
Director resigned
23 Feb 2000
Director resigned
21 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 2000
Company name changed 2095TH single member shelf inves tment company LIMITED\certificate issued on 14/02/00
27 Oct 1999
Incorporation

AIRPORT HOTELS GENERAL PARTNER LIMITED Charges

31 January 2006
Guarantee & debenture
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Parties
Description: L/H land k/a sofitel hotel (formerly le meridien)…
31 January 2006
Security agreement
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for the Secured Finance Parties
Description: First priority security interest extending to all of the…
4 March 2005
Supplemental security agreement
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sas radisson hotel located or to be located at…
4 March 2005
Supplemental security agreement
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The express by holiday inn hotel located or to be located…
2 February 2005
Supplemental security agreement
Delivered: 7 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: By way of first legal mortgage the express by holiday inn…
6 January 2005
Supplemental security agreement
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property specified in schedule 1 of the deed, the…
30 March 2000
Security agreement between, among others, the borrower and the agent
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a le meridien hotel gatwick airport t/n…
30 March 2000
Security agreement between, among others, the general partner and the agent.
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a le meridien hotel gatwick airport t/n…
30 March 2000
Security agreement between the chargor and the agent (the "security agreement")
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor hereby gives security to the agent as a…

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