MOUNT NELSON HOTEL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2HP

Company number 00050985
Status Active
Incorporation Date 22 January 1897
Company Type Private Limited Company
Address 1ST FLOOR SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,602,000 . The most likely internet sites of MOUNT NELSON HOTEL LIMITED are www.mountnelsonhotel.co.uk, and www.mount-nelson-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and ten months. Mount Nelson Hotel Limited is a Private Limited Company. The company registration number is 00050985. Mount Nelson Hotel Limited has been working since 22 January 1897. The present status of the company is Active. The registered address of Mount Nelson Hotel Limited is 1st Floor Shackleton House 4 Battle Bridge Lane London Se1 2hp. . O'GRADY, Martin is a Secretary of the company. HUNT, Abigail Jill is a Director of the company. O'GRADY, Martin is a Director of the company. Secretary CALVERT, Philip Alan has been resigned. Secretary O'SULLIVAN, Daniel John has been resigned. Secretary STRUTHERS, James Gavin has been resigned. Secretary WHITE, Paul Martin has been resigned. Director BOYEN, Filip Joseph Marcel has been resigned. Director CALVERT, Philip Alan has been resigned. Director FABRIS, Sandro has been resigned. Director O'SULLIVAN, Daniel John has been resigned. Director PARROTT, Peter has been resigned. Director SALTER, Jonathan David has been resigned. Director SCAWN, Michael Vincent has been resigned. Director SEEWER, Nicholas Gail has been resigned. Director SHERWOOD, Simon Michael Cross has been resigned. Director STRACEY, Michael John Louis has been resigned. Director STRUTHERS, James Gavin has been resigned. Director WHITE, Paul Martin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
O'GRADY, Martin
Appointed Date: 10 July 2013
Director
HUNT, Abigail Jill
Appointed Date: 31 March 2015
51 years old
Director
O'GRADY, Martin
Appointed Date: 08 July 2011
62 years old

Resigned Directors

Secretary
CALVERT, Philip Alan
Resigned: 10 July 2013
Appointed Date: 08 July 2011
Secretary
O'SULLIVAN, Daniel John
Resigned: 01 April 2003
Secretary
STRUTHERS, James Gavin
Resigned: 07 October 2005
Appointed Date: 01 April 2003
Secretary
WHITE, Paul Martin
Resigned: 08 July 2011
Appointed Date: 07 October 2005
Director
BOYEN, Filip Joseph Marcel
Resigned: 31 March 2015
Appointed Date: 19 January 2010
67 years old
Director
CALVERT, Philip Alan
Resigned: 10 July 2013
Appointed Date: 28 August 2009
73 years old
Director
FABRIS, Sandro
Resigned: 28 February 2013
Appointed Date: 01 March 2010
69 years old
Director
O'SULLIVAN, Daniel John
Resigned: 01 April 2003
87 years old
Director
PARROTT, Peter
Resigned: 30 April 2001
Appointed Date: 01 July 1997
90 years old
Director
SALTER, Jonathan David
Resigned: 28 August 2009
Appointed Date: 31 July 2007
58 years old
Director
SCAWN, Michael Vincent
Resigned: 30 April 2002
85 years old
Director
SEEWER, Nicholas Gail
Resigned: 01 March 2010
Appointed Date: 01 January 1996
76 years old
Director
SHERWOOD, Simon Michael Cross
Resigned: 31 July 2007
Appointed Date: 01 April 2003
65 years old
Director
STRACEY, Michael John Louis
Resigned: 30 June 1997
93 years old
Director
STRUTHERS, James Gavin
Resigned: 07 October 2005
Appointed Date: 30 April 2001
62 years old
Director
WHITE, Paul Martin
Resigned: 08 July 2011
Appointed Date: 01 September 2003
61 years old

Persons With Significant Control

Belmond Interfin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNT NELSON HOTEL LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
28 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,602,000
01 Dec 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Appointment of Mrs Abigail Jill Hunt as a director on 31 March 2015
...
... and 123 more events
04 Dec 1986
Return made up to 14/05/86; full list of members
14 Jun 1986
Full accounts made up to 31 December 1985
14 May 1985
Company name changed\certificate issued on 14/05/85
17 Jan 1973
Memorandum and Articles of Association
01 Jan 1900
Certificate of incorporation

MOUNT NELSON HOTEL LIMITED Charges

28 March 2014
Charge code 0005 0985 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 January 2014
Charge code 0005 0985 0001
Delivered: 22 January 2014
Status: Satisfied on 31 March 2014
Persons entitled: The Standard Bank of South Africa Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

MOUNT MUSIC MANAGEMENT LTD MOUNT NEBO LIMITED MOUNT NESSING LIMITED MOUNT NEWTOWN ROAD (MANAGEMENT) LIMITED(THE) MOUNT NOD PROPERTIES LIMITED MOUNT NORTH WEST LTD MOUNT OF GOD CHRISTIAN ORGANISATION