LANSDOWNE INVESTMENTS LIMITED
LONDON MAX HOTELS (DUDLEY) LIMITED

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Company number 04913776
Status In Administration
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are ; Notice of resignation of an administrator; Administrator's progress report to 13 November 2016. The most likely internet sites of LANSDOWNE INVESTMENTS LIMITED are www.lansdowneinvestments.co.uk, and www.lansdowne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lansdowne Investments Limited is a Private Limited Company. The company registration number is 04913776. Lansdowne Investments Limited has been working since 29 September 2003. The present status of the company is In Administration. The registered address of Lansdowne Investments Limited is Kpmg Llp 15 Canada Square London E14 5gl. . FITZHERBERT, Ivan is a Secretary of the company. GLOVER, David James is a Director of the company. IMPERIAL PROPERTY COMPANY LIMITED is a Director of the company. Secretary ECA SECRETARIES LIMITED has been resigned. Director ECA DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FITZHERBERT, Ivan
Appointed Date: 29 September 2003

Director
GLOVER, David James
Appointed Date: 14 July 2004
55 years old

Director
IMPERIAL PROPERTY COMPANY LIMITED
Appointed Date: 29 September 2003

Resigned Directors

Secretary
ECA SECRETARIES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Director
ECA DIRECTORS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

LANSDOWNE INVESTMENTS LIMITED Events

21 Dec 2016

21 Dec 2016
Notice of resignation of an administrator
21 Dec 2016
Administrator's progress report to 13 November 2016
20 Jul 2016
Notice of extension of period of Administration
20 Jun 2016
Administrator's progress report to 13 May 2016
...
... and 57 more events
24 Oct 2003
Director resigned
24 Oct 2003
Secretary resigned
24 Oct 2003
New director appointed
24 Oct 2003
New secretary appointed
29 Sep 2003
Incorporation

LANSDOWNE INVESTMENTS LIMITED Charges

15 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Lansdowne place hotel (formerly the dudley hotel) lansdowne…
11 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 31 January 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a t/n SX84380.
11 July 2005
Debenture
Delivered: 16 July 2005
Status: Satisfied on 31 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2004
Legal charge
Delivered: 24 July 2004
Status: Satisfied on 12 July 2005
Persons entitled: Rex Trading Limited
Description: F/H land and buildings known as dudley hotel lansdowne road…
19 July 2004
Legal charge of licensed premises
Delivered: 21 July 2004
Status: Satisfied on 12 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a dudley hotel lansdowne place 33A brunswick…
30 June 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied on 12 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…