DRAGON HOTEL LIMITED
WATFORD CENTRAL AND PROVINCIAL MANAGEMENT LIMITED CPM CONSULTING LIMITED LDT (FINANCING) LIMITED

Hellopages » Hertfordshire » Watford » WD17 1DS

Company number 01882737
Status Active
Incorporation Date 4 February 1985
Company Type Private Limited Company
Address MELTON HOUSE, 65-67 CLARENDON ROAD, WATFORD, UNITED KINGDOM, WD17 1DS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Previous accounting period shortened from 27 January 2017 to 31 December 2016; Full accounts made up to 28 January 2016; Previous accounting period shortened from 28 January 2016 to 27 January 2016. The most likely internet sites of DRAGON HOTEL LIMITED are www.dragonhotel.co.uk, and www.dragon-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.7 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Hotel Limited is a Private Limited Company. The company registration number is 01882737. Dragon Hotel Limited has been working since 04 February 1985. The present status of the company is Active. The registered address of Dragon Hotel Limited is Melton House 65 67 Clarendon Road Watford United Kingdom Wd17 1ds. . CHADHA, Vivek Singh is a Director of the company. HIRJI, Karim Ahmedali is a Director of the company. HIRJI, Zamir is a Director of the company. Secretary CHAUDHRY, Mohammad Suleman has been resigned. Secretary FITZGERALD, Mervyn John has been resigned. Secretary MILNE, Darren James Ivor has been resigned. Secretary O'CALLAGHAN, Owen has been resigned. Secretary YORKE, Robert Anthony has been resigned. Director DUFFIELD, Leslie George has been resigned. Director FEILDEN, Andrew James has been resigned. Director HEATHCOAT AMORY, David Philip has been resigned. Director HEATHCOAT AMORY, Michael Fitzgerald has been resigned. Director MILNE, Darren James Ivor has been resigned. Director O'CALLAGHAN, Owen Michael has been resigned. Director STEPHENSON, Daniel Francis has been resigned. Director YORKE, Robert Anthony has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CHADHA, Vivek Singh
Appointed Date: 29 January 2016
37 years old
Director
HIRJI, Karim Ahmedali
Appointed Date: 29 January 2016
66 years old
Director
HIRJI, Zamir
Appointed Date: 29 January 2016
37 years old

Resigned Directors

Secretary
CHAUDHRY, Mohammad Suleman
Resigned: 21 May 1993
Secretary
FITZGERALD, Mervyn John
Resigned: 06 December 2004
Appointed Date: 21 May 1993
Secretary
MILNE, Darren James Ivor
Resigned: 23 April 2012
Appointed Date: 01 July 2009
Secretary
O'CALLAGHAN, Owen
Resigned: 29 January 2016
Appointed Date: 23 April 2012
Secretary
YORKE, Robert Anthony
Resigned: 30 June 2009
Appointed Date: 06 December 2004
Director
DUFFIELD, Leslie George
Resigned: 27 February 1993
99 years old
Director
FEILDEN, Andrew James
Resigned: 06 December 2006
Appointed Date: 06 December 2004
84 years old
Director
HEATHCOAT AMORY, David Philip
Resigned: 29 January 2016
Appointed Date: 26 January 2006
76 years old
Director
HEATHCOAT AMORY, Michael Fitzgerald
Resigned: 15 November 2007
84 years old
Director
MILNE, Darren James Ivor
Resigned: 23 April 2012
Appointed Date: 24 June 2009
54 years old
Director
O'CALLAGHAN, Owen Michael
Resigned: 29 January 2016
Appointed Date: 08 March 2012
62 years old
Director
STEPHENSON, Daniel Francis
Resigned: 29 January 2016
Appointed Date: 01 September 2005
54 years old
Director
YORKE, Robert Anthony
Resigned: 30 June 2009
Appointed Date: 06 December 2004
81 years old

DRAGON HOTEL LIMITED Events

17 Jan 2017
Previous accounting period shortened from 27 January 2017 to 31 December 2016
03 Jan 2017
Full accounts made up to 28 January 2016
26 Oct 2016
Previous accounting period shortened from 28 January 2016 to 27 January 2016
11 Jul 2016
Previous accounting period extended from 31 December 2015 to 28 January 2016
06 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
...
... and 140 more events
18 Nov 1987
Return made up to 29/06/87; full list of members
29 Aug 1986
Full accounts made up to 31 December 1985
29 Aug 1986
Return made up to 17/08/86; full list of members
04 Feb 1985
Certificate of incorporation
04 Feb 1985
Incorporation

DRAGON HOTEL LIMITED Charges

29 January 2016
Charge code 0188 2737 0010
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 September 2014
Charge code 0188 2737 0009
Delivered: 4 October 2014
Status: Satisfied on 2 February 2016
Persons entitled: London & Devonshire Trust Limited
Description: L/H land being the dragon hotel 39 the kingsway swansea and…
29 September 2014
Charge code 0188 2737 0008
Delivered: 4 October 2014
Status: Satisfied on 2 February 2016
Persons entitled: London & Devonshire Trust Limited
Description: L/H land being the dragon hotel 39 the kingsway swansea and…
29 September 2014
Charge code 0188 2737 0007
Delivered: 4 October 2014
Status: Satisfied on 22 December 2015
Persons entitled: The Council of the City and County of Swansea
Description: L/H land being the dragon hotel 39 the kingsway swansea and…
29 September 2014
Charge code 0188 2737 0006
Delivered: 30 September 2014
Status: Satisfied on 2 February 2016
Persons entitled: National Westminster Bank PLC
Description: First legal mortgage over all that leasehold land known as…
3 November 2010
Legal charge
Delivered: 5 November 2010
Status: Satisfied on 4 June 2015
Persons entitled: The Council of the City and County of Swansea
Description: The dragon hotel swansea t/no WA375069.
5 January 2005
Legal charge of licensed premises
Delivered: 12 January 2005
Status: Satisfied on 4 June 2015
Persons entitled: National Westminster Bank PLC
Description: The dragon hotel,398 and 399 the kingsway and 1 and 3 belle…
5 January 2005
Debenture
Delivered: 6 January 2005
Status: Satisfied on 22 December 2015
Persons entitled: London & Devonshire Trust Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 2005
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 4 June 2015
Persons entitled: London & Devonshire Trust Limited
Description: L/Hold land being the dragon htel,398 and 399 the kingsway…
16 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 4 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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