HOTEL POLURRIAN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 07524136
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Paul Andrew Clark on 19 October 2016; Director's details changed for Mr Nigel Peter Chapman on 19 October 2016. The most likely internet sites of HOTEL POLURRIAN LIMITED are www.hotelpolurrian.co.uk, and www.hotel-polurrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel Polurrian Limited is a Private Limited Company. The company registration number is 07524136. Hotel Polurrian Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Hotel Polurrian Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. . DERRINGTONS LIMITED is a Secretary of the company. CHAPMAN, Nigel Peter is a Director of the company. CLARK, Paul Andrew is a Director of the company. Director SHERWOOD, Martin William has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 09 February 2011
Director
CHAPMAN, Nigel Peter
Appointed Date: 09 February 2011
75 years old
Director
CLARK, Paul Andrew
Appointed Date: 09 February 2011
66 years old

Resigned Directors

Director
SHERWOOD, Martin William
Resigned: 31 December 2011
Appointed Date: 21 February 2011
81 years old

Persons With Significant Control

Halcyon Hotels And Resorts Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOTEL POLURRIAN LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Oct 2016
Director's details changed for Mr Paul Andrew Clark on 19 October 2016
19 Oct 2016
Director's details changed for Mr Nigel Peter Chapman on 19 October 2016
05 Jul 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
...
... and 18 more events
09 Mar 2011
Particulars of a mortgage or charge / charge no: 2
03 Mar 2011
Particulars of a mortgage or charge / charge no: 1
25 Feb 2011
Appointment of Derringtons Limited as a secretary
24 Feb 2011
Appointment of Mr Martin William Sherwood as a director
09 Feb 2011
Incorporation

HOTEL POLURRIAN LIMITED Charges

3 March 2011
Deed of charge over credit balances
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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