SHROPSHIRE HOTEL LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1EG

Company number 06849212
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address 1 TOWERS PLACE, ETON STREET, RICHMOND, SURREY, ENGLAND, TW9 1EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Register inspection address has been changed from Kew Green Hotels Ltd Dome Building, the Quadrant the Square Richmond Surrey TW9 1DT England to Kew Green Hotels 1 Towers Place Eton Street Richmond Surrey TW9 1EG; Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SHROPSHIRE HOTEL LIMITED are www.shropshirehotel.co.uk, and www.shropshire-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Shropshire Hotel Limited is a Private Limited Company. The company registration number is 06849212. Shropshire Hotel Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Shropshire Hotel Limited is 1 Towers Place Eton Street Richmond Surrey England Tw9 1eg. . LAMB, Jameson Andrew is a Director of the company. PRITCHARD, Alex Edward is a Director of the company. Secretary BACON, Andrew Charles has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BACON, Andrew Charles has been resigned. Director BROOM, Nicola Jane has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HIRSCHMAN, David Frederick has been resigned. Director JOHNSON, Paul Daniel has been resigned. Director KITLEY, Rosalyn Margaret has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LAMB, Jameson Andrew
Appointed Date: 09 October 2012
53 years old
Director
PRITCHARD, Alex Edward
Appointed Date: 25 May 2016
49 years old

Resigned Directors

Secretary
BACON, Andrew Charles
Resigned: 07 February 2011
Appointed Date: 19 March 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 19 March 2009
Appointed Date: 17 March 2009
Director
BACON, Andrew Charles
Resigned: 07 February 2011
Appointed Date: 19 March 2009
56 years old
Director
BROOM, Nicola Jane
Resigned: 07 February 2011
Appointed Date: 19 March 2009
49 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 19 March 2009
Appointed Date: 17 March 2009
68 years old
Director
HIRSCHMAN, David Frederick
Resigned: 07 February 2011
Appointed Date: 19 March 2009
80 years old
Director
JOHNSON, Paul Daniel
Resigned: 25 May 2016
Appointed Date: 20 September 2012
60 years old
Director
KITLEY, Rosalyn Margaret
Resigned: 09 October 2012
Appointed Date: 07 February 2011
76 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 19 March 2009
Appointed Date: 17 March 2009

Persons With Significant Control

China National Travel Service Group Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHROPSHIRE HOTEL LIMITED Events

22 Mar 2017
Register inspection address has been changed from Kew Green Hotels Ltd Dome Building, the Quadrant the Square Richmond Surrey TW9 1DT England to Kew Green Hotels 1 Towers Place Eton Street Richmond Surrey TW9 1EG
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016
30 Jun 2016
Registered office address changed from C/O C/O Kew Green Hotels Ltd 2nd Floor Dome Buildings, the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
...
... and 51 more events
19 Mar 2009
Appointment terminated director hammonds directors LIMITED
19 Mar 2009
Director appointed mr andrew charles bacon
19 Mar 2009
Secretary appointed mr andrew charles bacon
19 Mar 2009
Director appointed mr david frederick hirschman
17 Mar 2009
Incorporation

SHROPSHIRE HOTEL LIMITED Charges

23 January 2015
Charge code 0684 9212 0005
Delivered: 27 January 2015
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding Ii S.A.R.L.
Description: Contains fixed charge…
6 August 2014
Charge code 0684 9212 0004
Delivered: 8 August 2014
Status: Satisfied on 28 January 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 November 2009
Debenture
Delivered: 28 November 2009
Status: Satisfied on 16 June 2014
Persons entitled: Osborn Securities Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Debenture
Delivered: 28 November 2009
Status: Satisfied on 10 August 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Legal charge
Delivered: 28 November 2009
Status: Satisfied on 10 August 2015
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a purple hotel sitka drive shrewsbury…

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