ROYAL BERKSHIRE HOTEL LIMITED
BAGSHOT EXCLUSIVE HOTELS (LONDON) LIMITED

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Company number 02254293
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address EXECUTIVE OFFICE, PENNYHILL PARK HOPTEL & SPA, BAGSHOT, SURREY, GU19 5EU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Giuseppe Pecorelli as a director on 27 March 2017; Full accounts made up to 30 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ROYAL BERKSHIRE HOTEL LIMITED are www.royalberkshirehotel.co.uk, and www.royal-berkshire-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Blackwater Rail Station is 3.4 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 5.8 miles; to Ash Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Berkshire Hotel Limited is a Private Limited Company. The company registration number is 02254293. Royal Berkshire Hotel Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Royal Berkshire Hotel Limited is Executive Office Pennyhill Park Hoptel Spa Bagshot Surrey Gu19 5eu. . DAVIES, Christine Linda is a Secretary of the company. PECORELLI, Daniel Leopoldo Enrico is a Director of the company. TOMLIN, Julian is a Director of the company. Secretary TAMBAYAH, Navam has been resigned. Director PECORELLI, Giuseppe has been resigned. Director TAMBAYAH, Navam has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DAVIES, Christine Linda
Appointed Date: 26 February 2009

Director
PECORELLI, Daniel Leopoldo Enrico
Appointed Date: 13 September 2005
59 years old

Director
TOMLIN, Julian
Appointed Date: 01 June 2013
60 years old

Resigned Directors

Secretary
TAMBAYAH, Navam
Resigned: 26 February 2009

Director
PECORELLI, Giuseppe
Resigned: 27 March 2017
86 years old

Director
TAMBAYAH, Navam
Resigned: 26 February 2009
Appointed Date: 24 January 1994
83 years old

Persons With Significant Control

The Manor House (Castle Combe) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL BERKSHIRE HOTEL LIMITED Events

28 Mar 2017
Termination of appointment of Giuseppe Pecorelli as a director on 27 March 2017
23 Nov 2016
Full accounts made up to 30 March 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 May 2016
Registration of charge 022542930002, created on 18 May 2016
31 Mar 2016
Auditor's resignation
...
... and 83 more events
01 Mar 1989
Secretary resigned;new secretary appointed

01 Mar 1989
Director resigned;new director appointed

01 Mar 1989
Registered office changed on 01/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY

17 Feb 1989
Company name changed gentson LIMITED\certificate issued on 20/02/89

10 May 1988
Incorporation

ROYAL BERKSHIRE HOTEL LIMITED Charges

18 May 2016
Charge code 0225 4293 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: The royal berkshire hotel, london road, sunninghill, ascot…
1 June 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: The royal berkshire hotel london road sunninghill ascot t/n…