LONDON BRITANNIA HOTEL LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AF
Company number 00744379
Status Active
Incorporation Date 18 December 1962
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of LONDON BRITANNIA HOTEL LIMITED are www.londonbritanniahotel.co.uk, and www.london-britannia-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. London Britannia Hotel Limited is a Private Limited Company. The company registration number is 00744379. London Britannia Hotel Limited has been working since 18 December 1962. The present status of the company is Active. The registered address of London Britannia Hotel Limited is Victoria House Victoria Road Horley Surrey Rh6 7af. . COPTHORNE HOTELS LIMITED is a Secretary of the company. GRECH, Jonathon Mackenzie is a Director of the company. KWEK, Leng Beng is a Director of the company. COPTHORNE HOTELS LIMITED is a Director of the company. Secretary BARR, Caroline Rowena has been resigned. Secretary HANCOCK COOK, David Alan has been resigned. Secretary HODGES, Simon has been resigned. Secretary MEYER, Barbara Jean has been resigned. Secretary THOMAS, David Fraser has been resigned. Director BARTLE, Warren William has been resigned. Director BARTLE, Warren William has been resigned. Director BROWN, Frederick James Arthur has been resigned. Director BUSHNELL, Adrian John has been resigned. Director CAIRNS, Michael Anthony has been resigned. Director HANCOCK COOK, David Alan has been resigned. Director MANDER, Christopher has been resigned. Director POTTER, Anthony Grahame has been resigned. Director PUCCIARELLI, Albert has been resigned. Director SCOTT, Alan George has been resigned. Director TAYLOR, Peter James has been resigned. Director THOMAS, David Fraser has been resigned. Director TRAVERS, Paul has been resigned. Director WONG, Hong Ren has been resigned. Director WRIGHT, John Martin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004
Director
GRECH, Jonathon Mackenzie
Appointed Date: 07 October 2013
48 years old
Director
KWEK, Leng Beng
Appointed Date: 07 October 1996
85 years old
Director
COPTHORNE HOTELS LIMITED
Appointed Date: 05 March 2004

Resigned Directors

Secretary
BARR, Caroline Rowena
Resigned: 07 October 1996
Secretary
HANCOCK COOK, David Alan
Resigned: 02 September 1999
Appointed Date: 07 October 1996
Secretary
HODGES, Simon
Resigned: 06 November 2003
Appointed Date: 02 September 1999
Secretary
MEYER, Barbara Jean
Resigned: 07 October 1996
Secretary
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 06 November 2003
Director
BARTLE, Warren William
Resigned: 16 June 1995
Appointed Date: 18 May 1995
86 years old
Director
BARTLE, Warren William
Resigned: 20 March 1995
86 years old
Director
BROWN, Frederick James Arthur
Resigned: 10 December 2000
Appointed Date: 07 October 1996
92 years old
Director
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 27 October 2006
61 years old
Director
CAIRNS, Michael Anthony
Resigned: 30 June 1993
85 years old
Director
HANCOCK COOK, David Alan
Resigned: 31 July 2001
Appointed Date: 07 October 1996
79 years old
Director
MANDER, Christopher
Resigned: 20 March 1995
Appointed Date: 07 April 1992
80 years old
Director
POTTER, Anthony Grahame
Resigned: 27 October 2006
Appointed Date: 09 December 2000
76 years old
Director
PUCCIARELLI, Albert
Resigned: 07 October 1996
Appointed Date: 20 March 1995
75 years old
Director
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 11 October 2012
75 years old
Director
TAYLOR, Peter James
Resigned: 14 March 2000
Appointed Date: 07 October 1996
79 years old
Director
THOMAS, David Fraser
Resigned: 05 March 2004
Appointed Date: 09 December 2000
63 years old
Director
TRAVERS, Paul
Resigned: 07 October 1996
Appointed Date: 16 June 1995
72 years old
Director
WONG, Hong Ren
Resigned: 28 February 2015
Appointed Date: 07 October 1996
74 years old
Director
WRIGHT, John Martin
Resigned: 07 April 1992
86 years old

LONDON BRITANNIA HOTEL LIMITED Events

25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
...
... and 155 more events
16 Mar 1988
Director resigned;new director appointed
16 Mar 1988
Director resigned;new director appointed
18 Aug 1987
Accounts made up to 30 September 1986
19 Jun 1987
Return made up to 18/03/87; full list of members
18 Dec 1962
Certificate of incorporation

LONDON BRITANNIA HOTEL LIMITED Charges

29 December 2003
Debenture
Delivered: 13 January 2004
Status: Satisfied on 25 September 2007
Persons entitled: Ing Bank N.V.
Description: The leasehold property being 39-44 grosvenor square…
23 January 2003
Supplemental debenture (supplemental to a debenture dated 23 december 1996)
Delivered: 28 January 2003
Status: Satisfied on 25 September 2007
Persons entitled: Ing Bank N.V. as Trustee for and on Behalf of the Beneficiaries (As Further Defined Therein)
Description: All right title and interest in and to any claims and any…
23 December 1996
Debenture
Delivered: 24 December 1996
Status: Satisfied on 10 February 2004
Persons entitled: Ing Bank N.V.
Description: Legal mortgage over 39-44 grosvenor square and 39-44 adams…
30 April 1965
Legal charge
Delivered: 4 May 1965
Status: Satisfied on 8 October 1996
Persons entitled: The Norwich Union Life Insurance Society.
Description: Europa hotel nos 10-13 (consecutive), grosvenor square and…

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