BROWNS HOTEL LIMITED

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Company number 03197645
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address 70 JERMYN STREET, LONDON, SW1Y 6NY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3,036,150 . The most likely internet sites of BROWNS HOTEL LIMITED are www.brownshotel.co.uk, and www.browns-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Browns Hotel Limited is a Private Limited Company. The company registration number is 03197645. Browns Hotel Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of Browns Hotel Limited is 70 Jermyn Street London Sw1y 6ny. . CALDECOTT, David Gareth is a Director of the company. FORTE, Rocco Giovanni, The Hon Sir is a Director of the company. Secretary CARTER, Paula Geraldine has been resigned. Secretary CHANDARANA, Kashyap has been resigned. Secretary GUNN, Richard has been resigned. Secretary HOCKING, Simon David has been resigned. Secretary MALKAN, Kam has been resigned. Secretary MUNNS, David Howard has been resigned. Secretary QUINN, Sean David has been resigned. Secretary SCULLY, Therese has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WHITTAKER, Elizabeth Anne has been resigned. Secretary YIP, Anthony Chee Keong has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director CHANDARANA, Kashyap has been resigned. Director CHUA, Jennie Kheng Yeng has been resigned. Director CLARK, Alan Philip has been resigned. Director DICKSON, Pamela Simone has been resigned. Director EE, Diana Choo Lin has been resigned. Director HELFER, Richard Charles has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director HUCK, Meinhard has been resigned. Director MUNNS, David Howard has been resigned. Director OCCHIOLINI, Moreno has been resigned. Director PANTIN, David Fretigny has been resigned. Director PARROTT, Graham Joseph has been resigned. Director POWER, Richard has been resigned. Director STAUNTON, Henry Eric has been resigned. Director TAUTZ, Helen Jane has been resigned. Director WATSON, Stuart Iain has been resigned. Director YIP, Anthony Chee Keong has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CALDECOTT, David Gareth
Appointed Date: 05 March 2014
59 years old
Director
FORTE, Rocco Giovanni, The Hon Sir
Appointed Date: 29 January 2010
80 years old

Resigned Directors

Secretary
CARTER, Paula Geraldine
Resigned: 12 May 2000
Appointed Date: 24 November 1998
Secretary
CHANDARANA, Kashyap
Resigned: 19 April 2004
Appointed Date: 03 July 2003
Secretary
GUNN, Richard
Resigned: 19 August 2004
Appointed Date: 19 April 2004
Secretary
HOCKING, Simon David
Resigned: 03 July 2003
Appointed Date: 20 August 2002
Secretary
MALKAN, Kam
Resigned: 04 May 2001
Appointed Date: 12 January 2001
Secretary
MUNNS, David Howard
Resigned: 29 January 2010
Appointed Date: 19 August 2004
Secretary
QUINN, Sean David
Resigned: 02 July 2002
Appointed Date: 09 November 2001
Secretary
SCULLY, Therese
Resigned: 09 November 2001
Appointed Date: 04 May 2001
Secretary
TAUTZ, Helen Jane
Resigned: 04 July 1997
Appointed Date: 29 July 1996
Secretary
WHITTAKER, Elizabeth Anne
Resigned: 23 November 1998
Appointed Date: 21 August 1997
Secretary
YIP, Anthony Chee Keong
Resigned: 21 August 1997
Appointed Date: 04 July 1997
Nominee Secretary
SISEC LIMITED
Resigned: 29 July 1996
Appointed Date: 13 May 1996
Director
BOTHWELL, Karen Margaret
Resigned: 26 April 2005
Appointed Date: 03 July 2003
63 years old
Director
BRADLEY, Pauline Anne
Resigned: 31 January 2005
Appointed Date: 03 July 2003
64 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 04 July 1997
Appointed Date: 29 August 1996
62 years old
Director
CHANDARANA, Kashyap
Resigned: 19 April 2004
Appointed Date: 03 July 2003
55 years old
Director
CHUA, Jennie Kheng Yeng
Resigned: 03 July 2003
Appointed Date: 04 July 1997
81 years old
Director
CLARK, Alan Philip
Resigned: 05 March 2014
Appointed Date: 14 April 2011
58 years old
Director
DICKSON, Pamela Simone
Resigned: 24 March 2009
Appointed Date: 26 April 2005
58 years old
Director
EE, Diana Choo Lin
Resigned: 03 July 2003
Appointed Date: 12 August 2002
67 years old
Director
HELFER, Richard Charles
Resigned: 02 April 2003
Appointed Date: 04 July 1997
75 years old
Director
HEWITT, Alistair James Neil
Resigned: 24 February 2005
Appointed Date: 31 January 2005
53 years old
Director
HUCK, Meinhard
Resigned: 03 July 2003
Appointed Date: 12 August 2002
75 years old
Director
MUNNS, David Howard
Resigned: 29 January 2010
Appointed Date: 03 June 2004
61 years old
Director
OCCHIOLINI, Moreno
Resigned: 02 September 2005
Appointed Date: 03 June 2004
71 years old
Director
PANTIN, David Fretigny
Resigned: 29 December 2003
Appointed Date: 03 July 2003
66 years old
Director
PARROTT, Graham Joseph
Resigned: 04 July 1997
Appointed Date: 29 August 1996
76 years old
Director
POWER, Richard
Resigned: 25 November 2008
Appointed Date: 02 September 2005
72 years old
Director
STAUNTON, Henry Eric
Resigned: 04 July 1997
Appointed Date: 29 July 1996
77 years old
Director
TAUTZ, Helen Jane
Resigned: 04 July 1997
Appointed Date: 29 July 1996
62 years old
Director
WATSON, Stuart Iain
Resigned: 12 March 2010
Appointed Date: 24 March 2009
61 years old
Director
YIP, Anthony Chee Keong
Resigned: 15 July 2002
Appointed Date: 04 July 1997
72 years old
Nominee Director
LOVITING LIMITED
Resigned: 29 July 1996
Appointed Date: 13 May 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 13 May 1996

Persons With Significant Control

Rocco Forte & Family (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWNS HOTEL LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Oct 2016
Full accounts made up to 30 April 2016
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3,036,150
17 Nov 2015
Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
16 Nov 2015
Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
...
... and 178 more events
05 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1996
Memorandum and Articles of Association
24 Jul 1996
Registered office changed on 24/07/96 from: 21 holborn viaduct london EC1A 2DY
19 Jul 1996
Company name changed 874TH shelf trading company limi ted\certificate issued on 19/07/96
13 May 1996
Incorporation

BROWNS HOTEL LIMITED Charges

9 March 2015
Charge code 0319 7645 0007
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Browns hotel 29 29B 30 31 32 33 and 34 albemarle street and…
9 June 2011
Debenture
Delivered: 22 June 2011
Status: Satisfied on 16 March 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Deed of confirmation to the legal charge
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland) as Agent and Security Trustee for Itself and for Each of the Other Secured Parties (the Security Trustee)
Description: 29,29B,30,31,32,AND34 albermarle street london and…
31 October 2008
Deed of confirmation to the debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland) as Agent and Security Trustee for Itself and for Each of the Other Secured Parties (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 July 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 July 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied on 16 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29, 29B, 30, 31, 32, 33 and 34 albemarle street london. See…
13 October 1997
Debenture
Delivered: 28 October 1997
Status: Satisfied on 2 June 2003
Persons entitled: The Development Bank of Singapore Limited
Description: Inclusive of property at brown's hotel being numbers 29,29B…

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