PRESTBURY HOTEL HOLDINGS LIMITED
LONDON BRAVEMANOR LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05237994
Status Liquidation
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 29 June 2016; Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 13 July 2015; Statement of affairs with form 4.19. The most likely internet sites of PRESTBURY HOTEL HOLDINGS LIMITED are www.prestburyhotelholdings.co.uk, and www.prestbury-hotel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Prestbury Hotel Holdings Limited is a Private Limited Company. The company registration number is 05237994. Prestbury Hotel Holdings Limited has been working since 22 September 2004. The present status of the company is Liquidation. The registered address of Prestbury Hotel Holdings Limited is 15 Canada Square London E14 5gl. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise is a Director of the company. HEWITT, Alistair James Neil is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. MCMAHON, James Cairns is a Director of the company. Secretary NORRIS, Lesley has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BURNETT, Neil Scott has been resigned. Director MACKINTOSH, Iain Stewart has been resigned. Director MCCABE, Gary John has been resigned. Director WHITELAND, Geoffrey has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 17 February 2005
Director
GUMM, Sandra Louise
Appointed Date: 17 February 2005
59 years old
Director
HEWITT, Alistair James Neil
Appointed Date: 30 August 2013
53 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 22 December 2004
66 years old
Director
MCMAHON, James Cairns
Appointed Date: 17 February 2005
76 years old

Resigned Directors

Secretary
NORRIS, Lesley
Resigned: 17 February 2005
Appointed Date: 22 December 2004
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 September 2004
Director
ANDERSON, Bruce Smith
Resigned: 08 May 2009
Appointed Date: 28 July 2005
62 years old
Director
BURNETT, Neil Scott
Resigned: 30 August 2013
Appointed Date: 23 March 2012
56 years old
Director
MACKINTOSH, Iain Stewart
Resigned: 26 July 2005
Appointed Date: 17 February 2005
54 years old
Director
MCCABE, Gary John
Resigned: 30 March 2015
Appointed Date: 16 July 2014
53 years old
Director
WHITELAND, Geoffrey
Resigned: 14 February 2012
Appointed Date: 08 May 2009
50 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 September 2004

PRESTBURY HOTEL HOLDINGS LIMITED Events

06 Sep 2016
Liquidators statement of receipts and payments to 29 June 2016
13 Jul 2015
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 13 July 2015
10 Jul 2015
Statement of affairs with form 4.19
10 Jul 2015
Appointment of a voluntary liquidator
10 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
...
... and 59 more events
07 Jan 2005
New director appointed
07 Jan 2005
New secretary appointed
07 Jan 2005
Director resigned
07 Jan 2005
Secretary resigned
22 Sep 2004
Incorporation

PRESTBURY HOTEL HOLDINGS LIMITED Charges

14 March 2005
Deed of accession
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: All estates or interests in any f/h or l/h property, all…

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