DURRANTS HOTEL LIMITED
MANCHESTER SQUARE

Hellopages » Greater London » Westminster » W1H 5BJ

Company number 00602484
Status Active
Incorporation Date 10 April 1958
Company Type Private Limited Company
Address DURRANTS HOTEL, GEORGE STREET, MANCHESTER SQUARE, LONDON, W1H 5BJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Satisfaction of charge 11 in full; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DURRANTS HOTEL LIMITED are www.durrantshotel.co.uk, and www.durrants-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Durrants Hotel Limited is a Private Limited Company. The company registration number is 00602484. Durrants Hotel Limited has been working since 10 April 1958. The present status of the company is Active. The registered address of Durrants Hotel Limited is Durrants Hotel George Street Manchester Square London W1h 5bj. . MILLER, Diana is a Secretary of the company. MCINTOSH, Ian Gordon is a Director of the company. MILLER, Charles James Benjamin is a Director of the company. MILLER, Diana is a Director of the company. MILLER, Richard Charles is a Director of the company. Director HUMPHREYS, Peter John Whitmore has been resigned. Director LEVEQUE, Jean Paul has been resigned. Director MILLER, Brenda Ellen has been resigned. Director MILLER, John Harmsworth has been resigned. Director MILLER, John Harmsworth has been resigned. Director SPEED, James Nicholas has been resigned. Director SPEED, James Nicholas has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MILLER, Diana
Director
MCINTOSH, Ian Gordon
Appointed Date: 09 July 2003
58 years old
Director
MILLER, Charles James Benjamin

60 years old
Director
MILLER, Diana

90 years old
Director
MILLER, Richard Charles

92 years old

Resigned Directors

Director
HUMPHREYS, Peter John Whitmore
Resigned: 01 June 1995
90 years old
Director
LEVEQUE, Jean Paul
Resigned: 07 June 1996
80 years old
Director
MILLER, Brenda Ellen
Resigned: 22 June 2004
119 years old
Director
MILLER, John Harmsworth
Resigned: 15 June 2000
Appointed Date: 21 April 1958
95 years old
Director
MILLER, John Harmsworth
Resigned: 15 June 2000
95 years old
Director
SPEED, James Nicholas
Resigned: 31 March 2001
Appointed Date: 01 April 1990
67 years old
Director
SPEED, James Nicholas
Resigned: 30 June 1993
67 years old

Persons With Significant Control

Mr Richard Charles Miller
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles James Benjamin Miller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DURRANTS HOTEL LIMITED Events

22 Sep 2016
Satisfaction of charge 11 in full
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 15,116
...
... and 104 more events
25 Jan 1965
Particulars of mortgage/charge
19 Aug 1963
Particulars of mortgage/charge
30 Jul 1963
Particulars of mortgage/charge
10 Jul 1963
Particulars of mortgage/charge
10 Apr 1958
Incorporation

DURRANTS HOTEL LIMITED Charges

11 April 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 16 July 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a 36 upton close, henley on thames…
11 April 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied on 16 July 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a the red lion hotel, henley on thames…
11 April 1988
Mortgage of goodwill
Delivered: 14 April 1988
Status: Satisfied on 16 July 2005
Persons entitled: Midland Bank PLC
Description: The goodwill of the business of durrants hotel LTD carried…
20 May 1980
Mortgage
Delivered: 27 May 1980
Status: Satisfied on 22 September 2016
Persons entitled: Midland Bank PLC
Description: L/H land and premises at 26/32 (even) george street 1/3…
14 May 1980
Mortgage
Delivered: 20 May 1980
Status: Satisfied on 16 July 2005
Persons entitled: Midland Bank PLC
Description: F/H land and premises at 96 boston place london W1 title no…
13 July 1978
Mortgage
Delivered: 20 July 1978
Status: Satisfied on 16 July 2005
Persons entitled: Midland Bank PLC
Description: F/H property known as 6 george street london W1 title no…
7 January 1974
Mortgage
Delivered: 11 January 1974
Status: Satisfied on 16 July 2005
Persons entitled: Midland Bank PLC
Description: 96 boston place london W1 together with all fixtures.
7 January 1974
Mortgage
Delivered: 11 January 1974
Status: Satisfied on 16 July 2005
Persons entitled: Midland Bank PLC
Description: 86 balcombe st, london W1 together with all fixtures.
7 January 1974
Mortgage
Delivered: 11 January 1974
Status: Satisfied on 16 July 2005
Persons entitled: Midland Bank PLC
Description: 88 balcombe st london W1 together with all fixtures.
28 April 1965
Mortgage
Delivered: 7 May 1965
Status: Satisfied on 16 July 2005
Persons entitled: Midland Bank PLC
Description: 26/32 george street (even) 1/3 (inclusive) manchester…
13 January 1965
Mortgage
Delivered: 25 January 1965
Status: Satisfied on 16 July 2005
Persons entitled: Midland Bank PLC
Description: Durrants hotel, 26/32 (even) george st, 1,2 & 3, manchester…
7 August 1963
Equitable charge
Delivered: 19 August 1963
Status: Satisfied on 16 July 2005
Persons entitled: National Westminster Bank PLC
Description: Property in george st & manchester st & mews st marylebone…
23 July 1963
Mortgage
Delivered: 30 July 1963
Status: Satisfied on 16 July 2005
Persons entitled: Midland Bank PLC
Description: Policy of assurance, being sinking fund policy no: sf 4209…
4 July 1963
Charge by deposit of deeds without instrument
Delivered: 10 July 1963
Status: Satisfied on 16 July 2005
Persons entitled: Midland Bank PLC
Description: Durrants hotel, 26/32 george st (even) 1,283, manchester st…

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