ROYAL GARDEN HOTEL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4PT
Company number 03045114
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address THE ROYAL GARDEN HOTEL, 2-24 KENSINGTON HIGH STREET, LONDON, W8 4PT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 40,000,000 ; Full accounts made up to 30 September 2015. The most likely internet sites of ROYAL GARDEN HOTEL LIMITED are www.royalgardenhotel.co.uk, and www.royal-garden-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Garden Hotel Limited is a Private Limited Company. The company registration number is 03045114. Royal Garden Hotel Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Royal Garden Hotel Limited is The Royal Garden Hotel 2 24 Kensington High Street London W8 4pt. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CARMICHAEL, Jennifer Khoo is a Director of the company. KHOO, Elizabeth is a Director of the company. KHOO, Kim Hai Eric is a Director of the company. KHOO, Mavis Bee Geok is a Director of the company. Secretary FOX, Ian John has been resigned. Secretary KHOO, Jacqueline Kim Geok has been resigned. Secretary NORTON ROSE LIMITED has been resigned. Director CARMICHAEL, Robert Neil Bruce has been resigned. Director FOX, Ian John has been resigned. Director KHOO, Jacqueline Kim Geok has been resigned. Director MCCORMACK, John Maxwell has been resigned. Director NORTON ROSE LIMITED has been resigned. Director WEIDMANN, Stefan Adam has been resigned. Director NOROSE LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 April 2013
Director
CARMICHAEL, Jennifer Khoo
Appointed Date: 05 September 1995
69 years old
Director
KHOO, Elizabeth
Appointed Date: 20 May 1996
67 years old
Director
KHOO, Kim Hai Eric
Appointed Date: 20 May 1996
60 years old
Director
KHOO, Mavis Bee Geok
Appointed Date: 20 May 1996
79 years old

Resigned Directors

Secretary
FOX, Ian John
Resigned: 05 September 1995
Appointed Date: 16 June 1995
Secretary
KHOO, Jacqueline Kim Geok
Resigned: 05 December 2015
Appointed Date: 05 September 1995
Secretary
NORTON ROSE LIMITED
Resigned: 16 June 1995
Appointed Date: 11 April 1995
Director
CARMICHAEL, Robert Neil Bruce
Resigned: 13 May 1996
Appointed Date: 05 September 1995
80 years old
Director
FOX, Ian John
Resigned: 05 September 1995
Appointed Date: 16 June 1995
58 years old
Director
KHOO, Jacqueline Kim Geok
Resigned: 05 December 2015
Appointed Date: 05 September 1995
63 years old
Director
MCCORMACK, John Maxwell
Resigned: 13 December 2004
Appointed Date: 05 September 1995
96 years old
Director
NORTON ROSE LIMITED
Resigned: 16 June 1995
Appointed Date: 11 April 1995
37 years old
Director
WEIDMANN, Stefan Adam
Resigned: 05 September 1995
Appointed Date: 16 June 1995
56 years old
Director
NOROSE LIMITED
Resigned: 16 June 1995
Appointed Date: 11 April 1995

ROYAL GARDEN HOTEL LIMITED Events

17 Feb 2017
Full accounts made up to 30 September 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 40,000,000
11 Feb 2016
Full accounts made up to 30 September 2015
19 Jan 2016
Termination of appointment of Jacqueline Kim Geok Khoo as a director on 5 December 2015
19 Jan 2016
Termination of appointment of Jacqueline Kim Geok Khoo as a secretary on 5 December 2015
...
... and 95 more events
20 Sep 1995
New secretary appointed;new director appointed
20 Sep 1995
New director appointed
21 Jun 1995
Director resigned;new director appointed
21 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1995
Incorporation

ROYAL GARDEN HOTEL LIMITED Charges

20 June 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied on 4 July 2008
Persons entitled: Dbs Bank Limited
Description: Fixed and floating charges over the undertaking and all…
19 February 2001
Fixed and floating charge
Delivered: 22 February 2001
Status: Satisfied on 23 June 2005
Persons entitled: The Royal Bank of Scotland Plcas Agent and Trustee for the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…

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