Company number 02815107
Status Active
Incorporation Date 5 May 1993
Company Type Private Limited Company
Address 11 THURLOE PLACE, LONDON, SW7 2RS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Anoop Singh Vohra as a director on 1 May 2016. The most likely internet sites of REMBRANDT HOTEL LIMITED are www.rembrandthotel.co.uk, and www.rembrandt-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Rembrandt Hotel Limited is a Private Limited Company.
The company registration number is 02815107. Rembrandt Hotel Limited has been working since 05 May 1993.
The present status of the company is Active. The registered address of Rembrandt Hotel Limited is 11 Thurloe Place London Sw7 2rs. . VOHRA, Rajesh Singh is a Secretary of the company. VOHRA, Ankit is a Director of the company. VOHRA, Rajesh Singh is a Director of the company. VOHRA, Satinder Singh is a Director of the company. Secretary VOHRA, Charanjit Singh has been resigned. Secretary VOHRA, Rajesh Singh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VOHPA, Charanjit Singh has been resigned. Director VOHRA, Anoop Singh has been resigned. Director VOHRA, Rajesh Singh has been resigned. Director VOHRA, Ravinder Singh has been resigned. Director VOHRA, Satinder Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 May 1993
Appointed Date: 05 May 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 May 1993
Appointed Date: 05 May 1993
REMBRANDT HOTEL LIMITED Events
22 Feb 2017
Full accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 19 December 2016 with updates
31 May 2016
Termination of appointment of Anoop Singh Vohra as a director on 1 May 2016
23 Feb 2016
Full accounts made up to 30 June 2015
04 Jan 2016
Registration of charge 028151070009, created on 18 December 2015
...
... and 81 more events
28 May 1993
Secretary resigned;director resigned
25 May 1993
Company name changed speed 3507 LIMITED\certificate issued on 26/05/93
19 May 1993
Registered office changed on 19/05/93 from: classic house 174-180 old street london EC1V 9BP
05 May 1993
Certificate of incorporation
05 May 1993
Incorporation
18 December 2015
Charge code 0281 5107 0009
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rembrandt hotel 11 thurloe place together with fifth and…
25 June 2002
Legal charge
Delivered: 4 July 2002
Status: Satisfied
on 12 August 2004
Persons entitled: Cheltenham & Gloucester PLC
Description: Rembrandt hotel situate at 9 & 11 thurloe place together…
25 June 2002
Second legal charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rembrandt hotel 11 thurloe place kensington london SW7…
25 June 2002
Debenture
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rembrandt hotel 11 thurloe place kensington london SW7…
25 June 1999
Commercial mortgage
Delivered: 1 July 1999
Status: Satisfied
on 12 August 2004
Persons entitled: Cheltenham & Gloucester PLC
Description: Property k/a rembrandt hotel 11 thurloe place together with…
25 June 1999
Debenture
Delivered: 1 July 1999
Status: Satisfied
on 12 August 2004
Persons entitled: Cheltenham & Gloucester PLC
Description: .. fixed and floating charges over the undertaking and all…
25 June 1999
Legal charge
Delivered: 29 June 1999
Status: Satisfied
on 26 June 2002
Persons entitled: N H Finance Limited
Description: The l/h property k/a rembrandt hotel 11 thurloe place…
23 July 1993
Debenture
Delivered: 11 August 1993
Status: Satisfied
on 12 August 2004
Persons entitled: Cheltenham & Gloucester Building Society
Description: Fixed and floating charges over the undertaking and all…
22 January 1990
Mortgage deed
Delivered: 26 November 1993
Status: Satisfied
on 12 August 2004
Persons entitled: Cheltenham & Gloucester Building Society
Description: Legal mortgage over the l/h property k/a or being the…