GREAT EAGLE HOTELS (UK) LIMITED
TORTOLA


Company number FC019360
Status Active
Incorporation Date 1 August 1996
Company Type Other company type
Address VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, BRITISH VIRGINS ISLANDS
Home Country VIRGIN ISLANDS
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Bob Bernardus Marie Van Den Oord as a person authorised to accept service for UK establishment BR003553 on 16 November 2015.; Appointment of Bob Bernardus Marie Van Den Oord as a person authorised to represent UK establishment BR003553 on 16 November 2015.. The most likely internet sites of GREAT EAGLE HOTELS (UK) LIMITED are www.greateaglehotelsuk.co.uk, and www.great-eagle-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Great Eagle Hotels Uk Limited is a Other company type. The company registration number is FC019360. Great Eagle Hotels Uk Limited has been working since 01 August 1996. The present status of the company is Active. The registered address of Great Eagle Hotels Uk Limited is Vistra Corporate Services Centre Wickhams Cay Ii Road Town Tortola British Virgins Islands. . KAN, Tak Kwong is a Director of the company. LAW, Wai Duen is a Director of the company. LO, Ka Shui is a Director of the company. LO, Kai Shui is a Director of the company. Director LO, Ying Shek has been resigned.


Current Directors

Director
KAN, Tak Kwong
Appointed Date: 16 August 1996
73 years old
Director
LAW, Wai Duen
Appointed Date: 19 October 1996
88 years old
Director
LO, Ka Shui
Appointed Date: 16 August 1996
78 years old
Director
LO, Kai Shui
Appointed Date: 16 August 1996
66 years old

Resigned Directors

Director
LO, Ying Shek
Resigned: 01 September 2006
Appointed Date: 16 August 1996
112 years old

GREAT EAGLE HOTELS (UK) LIMITED Events

12 Jan 2017
Full accounts made up to 31 December 2015
10 Dec 2015
Appointment of Bob Bernardus Marie Van Den Oord as a person authorised to accept service for UK establishment BR003553 on 16 November 2015.
10 Dec 2015
Appointment of Bob Bernardus Marie Van Den Oord as a person authorised to represent UK establishment BR003553 on 16 November 2015.
10 Dec 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR003553 Person Authorised to Represent terminated 16/11/2015 duncan palmer
10 Dec 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR003553 Person Authorised to Accept terminated 16/11/2015 duncan palmer
...
... and 43 more events
14 Nov 1996
Dir appointed 19/10/96 wai duen law house no 8 villa pergola lot 1493 D.d clearwater bay new territories hong kong
02 Sep 1996
Particulars of mortgage/charge
16 Aug 1996
BR003553 par appointed mr michael charles shepherd 20 eversley crescent winchmore hill london N21 1EJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Aug 1996
BR003553 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Aug 1996
Initial branch registration

GREAT EAGLE HOTELS (UK) LIMITED Charges

3 October 2006
Guarantee & debenture
Delivered: 9 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC as the Security Trustee
Description: Fixed and floating charges over the undertaking and all…
4 November 2004
Fourth supplemental deed
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Previously K/a Midland Bank PLC)
Description: Property k/a 1B portland place, london, t/no NGL731475, all…
7 March 2003
Third supplemental deed to a debenture dated 22/08/96
Delivered: 17 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of first legal mortgage all of the company's rights…
21 October 1998
Supplemental deed
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All rights and benefits in and under the extension…
25 July 1997
Supplemental deed
Delivered: 1 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The "adjacent property" being l/h land k/a 2 cavendish…
22 August 1996
Debenture
Delivered: 2 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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