BROOK HOTELS NO. 1 LIMITED
KINGSTON UPON THAMES BROOK SHELFCO LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 7NP

Company number 06562406
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address 94 KINGSTON HILL, KINGSTON UPON THAMES, SURREY, KT2 7NP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of BROOK HOTELS NO. 1 LIMITED are www.brookhotelsno1.co.uk, and www.brook-hotels-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Brook Hotels No 1 Limited is a Private Limited Company. The company registration number is 06562406. Brook Hotels No 1 Limited has been working since 10 April 2008. The present status of the company is Active. The registered address of Brook Hotels No 1 Limited is 94 Kingston Hill Kingston Upon Thames Surrey Kt2 7np. . UMMAT, Ashok Kumar is a Secretary of the company. HUMPHRIES, Mervyn is a Director of the company. UMMAT, Ashok Kumar is a Director of the company. UMMAT, Umesh is a Director of the company. UNMAT, Denise Anne is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
UMMAT, Ashok Kumar
Appointed Date: 10 April 2008
Director
HUMPHRIES, Mervyn
Appointed Date: 15 July 2008
72 years old
Director
UMMAT, Ashok Kumar
Appointed Date: 10 April 2008
72 years old
Director
UMMAT, Umesh
Appointed Date: 10 April 2008
68 years old
Director
UNMAT, Denise Anne
Appointed Date: 01 March 2013
65 years old

Persons With Significant Control

Brook Hotels Group Limitede
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more

BROOK HOTELS NO. 1 LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
06 Jul 2015
Full accounts made up to 30 September 2014
26 May 2015
Director's details changed for Mr Ashok Kumar Ummat on 31 March 2015
...
... and 23 more events
05 Jun 2008
Memorandum and Articles of Association
05 Jun 2008
Resolutions
  • RES13 ‐ Provision of company documents 22/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
31 May 2008
Particulars of a mortgage or charge / charge no: 1
10 Apr 2008
Incorporation

BROOK HOTELS NO. 1 LIMITED Charges

7 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2008
Legal and general charge
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The leasehold land being part of the red lion hotel, high…
28 May 2008
Legal and general charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H premises at the whipper-in hotel burley road oakham…

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