TORTUGA PROPERTY LIMITED
LONDON VON ESSEN HOTELS 3 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 04502542
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Director's details changed for Mr Ian Malcolm Livingstone on 1 January 2013; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TORTUGA PROPERTY LIMITED are www.tortugaproperty.co.uk, and www.tortuga-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Tortuga Property Limited is a Private Limited Company. The company registration number is 04502542. Tortuga Property Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Tortuga Property Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Ian Malcolm is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRIGAN, Thomas Michael has been resigned. Director DAVIS, Andrew has been resigned. Director DUGGINS, David has been resigned. Director GD DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 02 February 2012
Director
LIVINGSTONE, Ian Malcolm
Appointed Date: 02 February 2012
63 years old
Director
LUCK, Richard Nigel
Appointed Date: 29 October 2013
65 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 02 February 2012
Appointed Date: 07 July 2011
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2011
Appointed Date: 02 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
BERRIGAN, Thomas Michael
Resigned: 29 October 2013
Appointed Date: 02 February 2012
65 years old
Director
DAVIS, Andrew
Resigned: 20 April 2011
Appointed Date: 29 October 2002
61 years old
Director
DUGGINS, David
Resigned: 02 February 2012
Appointed Date: 20 April 2011
70 years old
Director
GD DIRECTORS LIMITED
Resigned: 29 October 2002
Appointed Date: 02 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

TORTUGA PROPERTY LIMITED Events

14 Sep 2016
Director's details changed for Mr Ian Malcolm Livingstone on 1 January 2013
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
...
... and 93 more events
03 Sep 2002
New director appointed
03 Sep 2002
New secretary appointed
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
02 Aug 2002
Incorporation

TORTUGA PROPERTY LIMITED Charges

15 December 2006
Supplemental deed
Delivered: 29 December 2006
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank in Its Capacity as Security Trustee for the Finance Parties (The "Securitytrustee")
Description: All of its right title and interest (present and future) to…
11 August 2006
Debenture
Delivered: 18 August 2006
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: The property k/a royal crescent hotel, 15/16 royal…
1 November 2004
An omnibus guarantee and set-off agreement
Delivered: 4 November 2004
Status: Satisfied on 30 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
1 November 2004
Mortgage deed
Delivered: 3 November 2004
Status: Satisfied on 30 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a marlborough buildings 24 royal…
1 November 2004
Mortgage deed
Delivered: 3 November 2004
Status: Satisfied on 30 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 18 crescent lane bath BA1 2PX t/n…
1 November 2004
Mortgage deed
Delivered: 3 November 2004
Status: Satisfied on 30 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land adjoining 18 crescent lane bath…
1 November 2004
Mortgage deed
Delivered: 3 November 2004
Status: Satisfied on 30 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a royal crescent hotel 15/16 royal…
1 November 2004
Mortgage deed
Delivered: 3 November 2004
Status: Satisfied on 30 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a cliveden house taplow and 1 and 2…
1 November 2004
Debenture
Delivered: 3 November 2004
Status: Satisfied on 30 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Mortgage deed
Delivered: 3 November 2004
Status: Satisfied on 30 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a spring cottage cliveden taplow…
23 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 26 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as marlborough buildings…
30 June 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 26 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property known as cliveden house, 1 and 2 feather…
30 June 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 26 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as the royal crescent hotel, 15/16 royal…
12 November 2002
Debenture
Delivered: 15 November 2002
Status: Satisfied on 26 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
Deed of charge security over shares
Delivered: 15 November 2002
Status: Satisfied on 26 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over all securities,as defined,and their…

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