LONDON MAY FAIR HOTEL LIMITED
MIDDLESEX REVLAKE LIMITED

Hellopages » Greater London » Hillingdon » UB3 5AW

Company number 04835591
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 140 BATH ROAD, HAYES, MIDDLESEX, UB3 5AW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 . The most likely internet sites of LONDON MAY FAIR HOTEL LIMITED are www.londonmayfairhotel.co.uk, and www.london-may-fair-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. London May Fair Hotel Limited is a Private Limited Company. The company registration number is 04835591. London May Fair Hotel Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of London May Fair Hotel Limited is 140 Bath Road Hayes Middlesex Ub3 5aw. . WASON, Vijay is a Secretary of the company. MORLEY, John Robert is a Director of the company. SINGH, Inderneel is a Director of the company. SINGH, Jasminder is a Director of the company. WASON, Vijay is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WASON, Vijay
Appointed Date: 11 August 2003
Director
MORLEY, John Robert
Appointed Date: 11 August 2003
80 years old
Director
SINGH, Inderneel
Appointed Date: 25 September 2014
41 years old
Director
SINGH, Jasminder
Appointed Date: 11 August 2003
74 years old
Director
WASON, Vijay
Appointed Date: 11 August 2003
77 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 August 2003
Appointed Date: 17 July 2003
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
ABOGADO NOMINEES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 August 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Edwardian Hotel Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON MAY FAIR HOTEL LIMITED Events

02 Sep 2016
Confirmation statement made on 17 July 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
09 Jul 2015
Full accounts made up to 31 December 2014
29 Sep 2014
Appointment of Mr Inderneel Singh as a director on 25 September 2014
...
... and 52 more events
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned;director resigned
19 Aug 2003
New secretary appointed;new director appointed
19 Aug 2003
New director appointed
17 Jul 2003
Incorporation

LONDON MAY FAIR HOTEL LIMITED Charges

5 December 2013
Charge code 0483 5591 0006
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Metropolitan Life Insurance Company as Security Trustee (As Trustee for Each of the Secured Parties)
Description: Land and buildings known as devonshire court, berkeley…
24 December 2004
Debenture
Delivered: 10 January 2005
Status: Satisfied on 9 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Beneficiaries)
Description: F/H may fair hotel stratton street and 16-25 lansdowne row…
9 September 2003
Deed of charge over cash
Delivered: 11 December 2004
Status: Satisfied on 1 February 2005
Persons entitled: Hsbc Bank PLC
Description: The deposits. See the mortgage charge document for full…
9 September 2003
Debenture
Delivered: 11 December 2004
Status: Satisfied on 1 February 2005
Persons entitled: Hsbc Bank PLC
Description: All estates and other interests in f/h l/h and/or…
9 September 2003
Deed of charge over cash
Delivered: 16 September 2003
Status: Satisfied on 1 February 2005
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to the deposits.
9 September 2003
Debenture
Delivered: 16 September 2003
Status: Satisfied on 1 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LONDON MAVERICK LTD LONDON MAX FOODS LTD LONDON MAY WIND CO., LIMITED LONDON MAYA SANDWICH LIMITED LONDON MAYFAIR CENTRE LIMITED LONDON MAYFAIR CLUBS LTD LONDON MAYFAIR ESTATES LIMITED