CARNARVON HOTELS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 00923644
Status Active
Incorporation Date 24 November 1967
Company Type Private Limited Company
Address 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Group of companies' accounts made up to 31 May 2016; Cancellation of shares. Statement of capital on 4 April 2015 GBP 2,513,116.00 . The most likely internet sites of CARNARVON HOTELS LIMITED are www.carnarvonhotels.co.uk, and www.carnarvon-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. Carnarvon Hotels Limited is a Private Limited Company. The company registration number is 00923644. Carnarvon Hotels Limited has been working since 24 November 1967. The present status of the company is Active. The registered address of Carnarvon Hotels Limited is 17 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . ARISTOTELOUS, Robert Phaidonos is a Secretary of the company. HARRIS, Albert is a Director of the company. HARRIS, Daniel is a Director of the company. HARRIS, Gregory Lewis Ralph is a Director of the company. HARRIS, Michael Anthony is a Director of the company. Secretary HARRIS, Michael Anthony has been resigned. Secretary HARROW HILL REGISTRARS has been resigned. Secretary SOPHER, Ezekiel Solomon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ARISTOTELOUS, Robert Phaidonos
Appointed Date: 12 September 2011
Director
HARRIS, Albert

103 years old
Director
HARRIS, Daniel
Appointed Date: 23 July 2013
41 years old
Director
HARRIS, Gregory Lewis Ralph

78 years old
Director
HARRIS, Michael Anthony

71 years old

Resigned Directors

Secretary
HARRIS, Michael Anthony
Resigned: 12 September 2011
Appointed Date: 10 September 1993
Secretary
HARROW HILL REGISTRARS
Resigned: 07 May 1992
Secretary
SOPHER, Ezekiel Solomon
Resigned: 10 September 1993

Persons With Significant Control

Mr Michael Anthony Harris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Albert Harris
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNARVON HOTELS LIMITED Events

25 Apr 2017
Confirmation statement made on 30 March 2017 with updates
02 Mar 2017
Group of companies' accounts made up to 31 May 2016
26 Jun 2016
Cancellation of shares. Statement of capital on 4 April 2015
  • GBP 2,513,116.00
15 Jun 2016
Purchase of own shares.
05 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,514,516
...
... and 103 more events
07 May 1986
Full accounts made up to 26 May 1985
07 May 1986
Return made up to 08/04/86; full list of members
05 Oct 1976
Company name changed\certificate issued on 05/10/76
13 Feb 1968
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Nov 1967
Incorporation

CARNARVON HOTELS LIMITED Charges

9 January 2009
Legal mortgage
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC Securities Processing Centre
Description: L/H property k/a the rathbone hotel and adjoining…
4 December 2007
Rent deposit deed
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Martin Rickman and Peter Stephen Stallick
Description: The rent deposit.
14 July 2003
Rent deposit deed
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Martin Rickman and Peter Stephen Stallick
Description: £18,000.
5 August 1999
Legal charge
Delivered: 13 August 1999
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 49-51 rathbone street london t/n's…
23 October 1978
Legal charge
Delivered: 25 October 1978
Status: Satisfied
Persons entitled: Knowsley & Company LTD
Description: F/H 2, 4, 6 & 8 crffield road, ealing. London W5 title no…
31 July 1978
Mortgage
Delivered: 3 August 1978
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises at camarian hotel ealing camaron london…

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