MANOIR HOTELS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6AW

Company number 04263440
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 2 RAVENNA ROAD, PUTNEY, LONDON, SW15 6AW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; All of the property or undertaking has been released from charge 1. The most likely internet sites of MANOIR HOTELS LIMITED are www.manoirhotels.co.uk, and www.manoir-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manoir Hotels Limited is a Private Limited Company. The company registration number is 04263440. Manoir Hotels Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Manoir Hotels Limited is 2 Ravenna Road Putney London Sw15 6aw. . BLACKALL, Laurence Charles Neil is a Secretary of the company. BLACKALL, Laurence Charles Neil is a Director of the company. CAMERON, John Douglas is a Director of the company. POITRAULT, Veronique is a Director of the company. Secretary HAWKES, Deborah Jane has been resigned. Secretary SEXTON, Rose Marie has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BLACKALL, Laurence Charles Neil
Appointed Date: 25 August 2006
Director
BLACKALL, Laurence Charles Neil
Appointed Date: 02 August 2001
75 years old
Director
CAMERON, John Douglas
Appointed Date: 17 December 2001
72 years old
Director
POITRAULT, Veronique
Appointed Date: 09 October 2001
67 years old

Resigned Directors

Secretary
HAWKES, Deborah Jane
Resigned: 25 August 2006
Appointed Date: 31 July 2003
Secretary
SEXTON, Rose Marie
Resigned: 31 July 2003
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Laurence Charles Neil Blackall
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MANOIR HOTELS LIMITED Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
All of the property or undertaking has been released from charge 1
15 Apr 2016
Satisfaction of charge 2 in full
15 Apr 2016
Satisfaction of charge 1 in full
...
... and 40 more events
13 Feb 2002
Particulars of mortgage/charge
16 Jan 2002
New director appointed
12 Oct 2001
New director appointed
12 Oct 2001
Accounting reference date extended from 31/08/02 to 31/12/02
02 Aug 2001
Incorporation

MANOIR HOTELS LIMITED Charges

30 July 2009
French notarised act
Delivered: 14 August 2009
Status: Satisfied on 15 April 2016
Persons entitled: Societe Generale
Description: 4,189 shares in the french registered company hotel gressy…
30 January 2002
French notarised act 9TWO loans and a charge over shares)
Delivered: 13 February 2002
Status: Satisfied on 15 April 2016
Persons entitled: Societe Generale
Description: The 4188 shares in a french registered company,the "societe…

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