PARK LANE MEWS HOTEL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05658137
Status Liquidation
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Appointment of a voluntary liquidator; Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator. The most likely internet sites of PARK LANE MEWS HOTEL LIMITED are www.parklanemewshotel.co.uk, and www.park-lane-mews-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Park Lane Mews Hotel Limited is a Private Limited Company. The company registration number is 05658137. Park Lane Mews Hotel Limited has been working since 19 December 2005. The present status of the company is Liquidation. The registered address of Park Lane Mews Hotel Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . BURROW, Robert Philip is a Director of the company. DIVWALLA, Darius Cusrow Hock-Wei is a Director of the company. Secretary CAMERON, John Scott has been resigned. Secretary COOK, Kenneth Alan has been resigned. Secretary HUNGIN, Harvinderpal Singh has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director BERNERD, Elliott has been resigned. Director CAMERON, John Scott has been resigned. Director CODLING, John Piers has been resigned. Director FARHANI, Ali Jalali has been resigned. Director HUNGIN, Harvinderpal Singh has been resigned. Director KIENLEN, Robert Edward has been resigned. Director GD DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BURROW, Robert Philip
Appointed Date: 12 February 2010
74 years old
Director
DIVWALLA, Darius Cusrow Hock-Wei
Appointed Date: 09 March 2010
47 years old

Resigned Directors

Secretary
CAMERON, John Scott
Resigned: 19 December 2006
Appointed Date: 21 December 2005
Secretary
COOK, Kenneth Alan
Resigned: 12 June 2013
Appointed Date: 19 December 2006
Secretary
HUNGIN, Harvinderpal Singh
Resigned: 19 December 2006
Appointed Date: 21 December 2005
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 21 December 2005
Appointed Date: 19 December 2005
Director
BERNERD, Elliott
Resigned: 09 March 2010
Appointed Date: 13 February 2008
80 years old
Director
CAMERON, John Scott
Resigned: 19 December 2006
Appointed Date: 21 December 2005
59 years old
Director
CODLING, John Piers
Resigned: 31 December 2009
Appointed Date: 19 December 2006
76 years old
Director
FARHANI, Ali Jalali
Resigned: 27 January 2010
Appointed Date: 21 December 2005
68 years old
Director
HUNGIN, Harvinderpal Singh
Resigned: 19 December 2006
Appointed Date: 21 December 2005
65 years old
Director
KIENLEN, Robert Edward
Resigned: 13 February 2008
Appointed Date: 19 December 2006
52 years old
Director
GD DIRECTORS LIMITED
Resigned: 21 December 2005
Appointed Date: 19 December 2005

PARK LANE MEWS HOTEL LIMITED Events

09 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Appointment of a voluntary liquidator
27 Oct 2016
Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
21 Mar 2016
Liquidators statement of receipts and payments to 30 January 2016
...
... and 52 more events
03 Feb 2006
New secretary appointed;new director appointed
24 Jan 2006
Registered office changed on 24/01/06 from: sixth floor 90 fetter lane london EC4A 1PT
23 Jan 2006
Secretary resigned
23 Jan 2006
Director resigned
19 Dec 2005
Incorporation

PARK LANE MEWS HOTEL LIMITED Charges

28 November 2008
Debenture
Delivered: 5 December 2008
Status: Satisfied on 13 September 2012
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Operator account charge
Delivered: 5 December 2008
Status: Satisfied on 13 September 2012
Persons entitled: Bank of London and the Middle East PLC
Description: All of the operators right to and title and interest from…
20 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 7 January 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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