PRESTBURY HOTELS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 05248775
Status Liquidation
Incorporation Date 4 October 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 fifty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 29 June 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30 LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30 ; Statement of affairs. The most likely internet sites of PRESTBURY HOTELS LIMITED are www.prestburyhotels.co.uk, and www.prestbury-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Prestbury Hotels Limited is a Private Limited Company. The company registration number is 05248775. Prestbury Hotels Limited has been working since 04 October 2004. The present status of the company is Liquidation. The registered address of Prestbury Hotels 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. LESLAU, Nicholas Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director MACKINTOSH, Iain Stewart has been resigned. Director MCMAHON, James Cairns has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 04 October 2004
Director
GUMM, Sandra Louise
Appointed Date: 04 October 2004
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 04 October 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Director
ANDERSON, Bruce Smith
Resigned: 04 June 2007
Appointed Date: 28 July 2005
62 years old
Director
MACKINTOSH, Iain Stewart
Resigned: 26 July 2005
Appointed Date: 12 October 2004
54 years old
Director
MCMAHON, James Cairns
Resigned: 04 June 2007
Appointed Date: 12 October 2004
76 years old

PRESTBURY HOTELS LIMITED Events

06 Sep 2016
Liquidators statement of receipts and payments to 29 June 2016
16 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30
16 Jul 2015
Statement of affairs
15 Jul 2015
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 15 July 2015
13 Jul 2015
Appointment of a voluntary liquidator
...
... and 49 more events
27 Oct 2004
Ad 11/10/04-12/10/04 £ si 8999@1=8999 £ ic 1/9000
27 Oct 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004
Secretary resigned
04 Oct 2004
Incorporation

PRESTBURY HOTELS LIMITED Charges

28 January 2010
Confirmatory security agreement
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
19 October 2004
Security deed
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(Security Agent)
Description: All f/h and l/h property, all buildings erections fixtures…

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