PANTHEON HOTELS AND LEISURE LIMITED
RUISLIP D.V.K. EXECUTIVE HOTELS LIMITED

Hellopages » Greater London » Hillingdon » HA4 6JB

Company number 01566794
Status Active
Incorporation Date 8 June 1981
Company Type Private Limited Company
Address THE BARN HOTEL, WEST END ROAD, RUISLIP, MIDDLESEX, HA4 6JB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Appointment of Mrs Nor Fazlina Bhattessa as a director on 25 February 2016. The most likely internet sites of PANTHEON HOTELS AND LEISURE LIMITED are www.pantheonhotelsandleisure.co.uk, and www.pantheon-hotels-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Pantheon Hotels and Leisure Limited is a Private Limited Company. The company registration number is 01566794. Pantheon Hotels and Leisure Limited has been working since 08 June 1981. The present status of the company is Active. The registered address of Pantheon Hotels and Leisure Limited is The Barn Hotel West End Road Ruislip Middlesex Ha4 6jb. . JEGESWARAN, Kathirgamathamby is a Secretary of the company. BHATTESSA, Nor Fazlina is a Director of the company. BHATTESSA, Shalil is a Director of the company. BHATTESSA, Shirley Gordhandas is a Director of the company. Secretary FERNANDES, Antonio Francisco Manuel has been resigned. Secretary FRANCIS, Harry Morey has been resigned. Nominee Secretary WISE OWL SECRETARIES LIMITED has been resigned. Director BHATTESSA, Kishorkant has been resigned. Director BHATTESSA, Nalin Gordhandas has been resigned. Director BHATTESSA, Shirley has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JEGESWARAN, Kathirgamathamby
Appointed Date: 16 October 1997
Director
BHATTESSA, Nor Fazlina
Appointed Date: 25 February 2016
62 years old
Director
BHATTESSA, Shalil
Appointed Date: 19 March 1997
57 years old
Director
BHATTESSA, Shirley Gordhandas
Appointed Date: 01 January 2001
83 years old

Resigned Directors

Secretary
FERNANDES, Antonio Francisco Manuel
Resigned: 16 October 1997
Appointed Date: 20 July 1995
Secretary
FRANCIS, Harry Morey
Resigned: 04 January 1993
Nominee Secretary
WISE OWL SECRETARIES LIMITED
Resigned: 20 July 1995
Appointed Date: 04 January 1993
Director
BHATTESSA, Kishorkant
Resigned: 16 October 1997
Appointed Date: 20 July 1995
84 years old
Director
BHATTESSA, Nalin Gordhandas
Resigned: 20 July 1995
88 years old
Director
BHATTESSA, Shirley
Resigned: 20 July 1995
83 years old

PANTHEON HOTELS AND LEISURE LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
29 Feb 2016
Appointment of Mrs Nor Fazlina Bhattessa as a director on 25 February 2016
09 Jan 2016
Full accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 150 more events
17 Apr 1985
Annual return made up to 21/11/83
16 Apr 1985
Annual return made up to 24/11/82
08 Jun 1981
Certificate of incorporation
08 Jun 1981
Incorporation
15 May 1981
Allotment of shares

PANTHEON HOTELS AND LEISURE LIMITED Charges

10 June 2010
Legal charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 119 to 141 (odd numbers) shevon way, brentwood t/no…
9 November 2009
Legal charge
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 119-141 shevon way brentwood essex.
11 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 87 shevon way brentwood essex t/no EX75882.
11 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 115 shevon way brentwood essex t/no EX75963.
11 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 101 shevon way brentwood essex t/no EX74144.
11 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 117 shevon way brentwood essex.
28 September 2007
Legal mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 19 jason close brentwood essex t/no EX179487. Assigns the…
30 September 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H property k/a flat 34 garden close ruislip middlesex…
12 October 2004
Legal charge
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 52 shevon way, brentwood, essex t/no…
16 June 2004
Legal charge of licensed premises
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The barn hotel west end road ruislip middelsex t/no…
16 June 2004
Legal charge of licensed premises
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Marygreen manor hotel london road brentwood essex t/no…
20 May 2004
Debenture
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that l/h property k/a flat 6 regents court uxbridge…
11 October 2002
Legal charge
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that leasehold property known as flat 6 the apartments…
7 January 2002
Legal charge
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 106 west end road, ruislip, middlesex…
17 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: L/H 141 shevon way brentwood essex and garage EX256643.
17 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: L/H 133 shevon way brentwood and garage EX162141.
17 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: L/H 119 shevon way brentwood essex and garage…
17 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: L/H 129 shevon way brentwood essex and garage EX163267.
17 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: L/H 121 shevon way brentwood essex and garage EX220359.
17 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: L/H 123 shevopn way brentwood essex and garage…
17 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: L/H 125 shevon way brentwood essex and garage EX162139.
17 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: L/H 127 shevon way brentwood essex and garage EX164542.
17 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: L/H 137 shevon way brentwood essex and garage EX161788.
17 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: L/H 139 shevon way brentwood essex and garage EX167283.
17 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H 130 london road part of shevon way brentwood essex…
17 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H land situate at garage 554 shevon way brentwood essex…
17 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H 132 london road part of shevon way brentwood essex…
17 January 2001
Legal charge
Delivered: 5 February 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 135 shevon way brentwood essex and garage…
12 January 2001
Legal charge
Delivered: 31 January 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: Part of barn hotel west end road hillingdon middlesex…
12 January 2001
Legal charge
Delivered: 31 January 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: Land to the east side of west end road hillingdon middlesex…
12 January 2001
Legal charge
Delivered: 31 January 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: Part of barn hotel of west end road hillingdon middlesex…
12 January 2001
Legal charge
Delivered: 31 January 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: Barn lodge shirly's farm west end road hillingdon middlesex…
12 January 2001
Legal charge
Delivered: 31 January 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: Land being part of barn hotel west end road hillingdon…
12 January 2001
Legal charge
Delivered: 31 January 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of west end road ruislip…
12 January 2001
Legal charge
Delivered: 31 January 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: Land being part of barn hotel west end road hillingdon…
9 January 2001
Debenture
Delivered: 15 January 2001
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2000
Mortgage
Delivered: 23 June 2000
Status: Satisfied on 4 May 2001
Persons entitled: National Westminster Bank PLC
Description: The barn hotel westend road ruislip middx.
25 October 1999
Mortgage debenture
Delivered: 4 November 1999
Status: Satisfied on 10 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 August 1995
Mortgage
Delivered: 19 August 1995
Status: Satisfied on 23 January 1998
Persons entitled: Bristol & West Building Society
Description: De vere hotel and 1 de vere gardens t/n 180078. 3 de vere…
8 August 1995
Debenture
Delivered: 19 August 1995
Status: Satisfied on 23 January 1998
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
14 August 1991
Mortgage deed
Delivered: 20 August 1991
Status: Satisfied on 23 January 1998
Persons entitled: Bristol & West Building Society
Description: De vere hotel and 1 de vere gardens; 3 de vere gardens; the…
12 December 1990
Mortgage
Delivered: 21 December 1990
Status: Satisfied on 23 January 1998
Persons entitled: Bristol & West Building Society
Description: De vere hotel and 1 de vere gardens, hyde park gate…
28 January 1987
Legal charge
Delivered: 3 February 1987
Status: Satisfied on 1 August 1991
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker.
Description: De vere bank hotel, 3 de vere gardens london W8. (See form…
28 January 1987
Debenture
Delivered: 2 February 1987
Status: Satisfied on 1 August 1991
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker.
Description: (Please see form 395 for full details). Fixed and floating…
6 November 1985
Charge of cash deposits
Delivered: 8 November 1985
Status: Satisfied
Persons entitled: First National Boston Limited
Description: All the company's right title and interest in and to all…
17 July 1985
Debenture
Delivered: 17 July 1985
Status: Satisfied
Persons entitled: First National Boston Limited
Description: F/H property k/A. The de vere park hotel/and part of 3 de…

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