FIRMDALE HOTELS PLC
LONDON

Hellopages » Greater London » Westminster » W1F 9JN

Company number 01588612
Status Active
Incorporation Date 1 October 1981
Company Type Public Limited Company
Address 21 GOLDEN SQUARE, LONDON, W1F 9JN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Anna Elizabeth Jackson as a director on 1 February 2017; Appointment of Mark Rupert Read as a director on 1 February 2017; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of FIRMDALE HOTELS PLC are www.firmdalehotels.co.uk, and www.firmdale-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Firmdale Hotels Plc is a Public Limited Company. The company registration number is 01588612. Firmdale Hotels Plc has been working since 01 October 1981. The present status of the company is Active. The registered address of Firmdale Hotels Plc is 21 Golden Square London W1f 9jn. . SODEN, Malcolm Thomas is a Secretary of the company. CHELES, Rolando is a Director of the company. FIELD, Howard Michael is a Director of the company. JACKSON, Anna Elizabeth is a Director of the company. KEMP, Judith Kit is a Director of the company. KEMP, Timothy John Reginald is a Director of the company. MARKHAM, Craig Andrew is a Director of the company. READ, Mark Rupert is a Director of the company. SODEN, Malcolm Thomas is a Director of the company. Secretary GRAY, John Paul has been resigned. Secretary LEVITT, Martyn John has been resigned. Secretary MARKHAM, Craig Andrew has been resigned. Director BALL, Martin has been resigned. Director CRISP, Alan George has been resigned. Director HOFFMAN, Andreas Serenus has been resigned. Director KEANE, John Michael has been resigned. Director LEVITT, Martyn John has been resigned. Director MACDONALD, Sally Amanda has been resigned. Director SMITH, Christopher Scott Hall has been resigned. Director TAYLOR, Rodney Frederick has been resigned. Director TRUELOVE, Philip Leslie has been resigned. Director WATERHOUSE, Eric Catton has been resigned. Director WICKS, Carolyn Anne has been resigned. Director YOSHIDA, Soichiro has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SODEN, Malcolm Thomas
Appointed Date: 03 September 2004
Director
CHELES, Rolando
Appointed Date: 01 March 2010
71 years old
Director
FIELD, Howard Michael
Appointed Date: 01 April 2015
81 years old
Director
JACKSON, Anna Elizabeth
Appointed Date: 01 February 2017
52 years old
Director
KEMP, Judith Kit
Appointed Date: 10 October 2014
75 years old
Director
KEMP, Timothy John Reginald

79 years old
Director
MARKHAM, Craig Andrew
Appointed Date: 07 March 1996
64 years old
Director
READ, Mark Rupert
Appointed Date: 01 February 2017
58 years old
Director
SODEN, Malcolm Thomas
Appointed Date: 01 February 2005
65 years old

Resigned Directors

Secretary
GRAY, John Paul
Resigned: 24 August 1998
Secretary
LEVITT, Martyn John
Resigned: 21 August 2003
Appointed Date: 24 August 1998
Secretary
MARKHAM, Craig Andrew
Resigned: 03 September 2004
Appointed Date: 21 August 2003
Director
BALL, Martin
Resigned: 02 November 1993
75 years old
Director
CRISP, Alan George
Resigned: 25 September 1994
Appointed Date: 01 January 1993
84 years old
Director
HOFFMAN, Andreas Serenus
Resigned: 28 December 2001
Appointed Date: 13 April 1999
67 years old
Director
KEANE, John Michael
Resigned: 21 August 2003
93 years old
Director
LEVITT, Martyn John
Resigned: 21 August 2003
Appointed Date: 12 December 1994
70 years old
Director
MACDONALD, Sally Amanda
Resigned: 25 January 2001
Appointed Date: 07 March 1996
61 years old
Director
SMITH, Christopher Scott Hall
Resigned: 24 August 2000
Appointed Date: 25 February 2000
66 years old
Director
TAYLOR, Rodney Frederick
Resigned: 31 January 2016
Appointed Date: 01 April 2008
81 years old
Director
TRUELOVE, Philip Leslie
Resigned: 06 July 2001
Appointed Date: 05 September 2000
75 years old
Director
WATERHOUSE, Eric Catton
Resigned: 31 January 1997
Appointed Date: 10 August 1995
98 years old
Director
WICKS, Carolyn Anne
Resigned: 28 April 2016
Appointed Date: 25 May 1999
64 years old
Director
YOSHIDA, Soichiro
Resigned: 24 August 1998
79 years old

Persons With Significant Control

Firmdale Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRMDALE HOTELS PLC Events

07 Mar 2017
Appointment of Anna Elizabeth Jackson as a director on 1 February 2017
07 Mar 2017
Appointment of Mark Rupert Read as a director on 1 February 2017
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Aug 2016
Full accounts made up to 31 January 2016
01 Jul 2016
Termination of appointment of Carolyn Anne Wicks as a director on 28 April 2016
...
... and 240 more events
31 Aug 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Aug 1988
Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
31 Aug 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
31 Aug 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1988
Return made up to 20/10/87; full list of members

FIRMDALE HOTELS PLC Charges

23 February 2015
Charge code 0158 8612 0057
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Standard Life Investments Limited (As Security Trustee)
Description: Soho hotel t/no NGL840894 and the land and buildings known…
27 November 2014
Charge code 0158 8612 0056
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Standard Life Investments Limited (As Security Trustee)
Description: Soho hotel (title # NGL840894) and land and buildings known…
22 December 2011
Security agreement
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Sky Prestige Limited (The Chargee)
Description: By way of first floating charge, the secured assets…
13 October 2011
Security agreement
Delivered: 26 October 2011
Status: Satisfied on 2 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Deed of charge over credit balances
Delivered: 9 July 2008
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 December 2007
Supplemental legal mortgage
Delivered: 19 December 2007
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H 21 golden square london t/n 440921. see the mortgage…
10 September 2007
Legal charge
Delivered: 25 September 2007
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: L/H property (with t/no ngl 840894) k/a the soho hotel 4 &…
10 September 2007
Supplemental legal charge
Delivered: 25 September 2007
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: Charlotte street hotel 15/17 charlotte street and 18/20…
16 July 2007
Supplemental security agreement
Delivered: 6 August 2007
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: Real property all buildings fixtures fittings and fixed…
21 March 2007
Security agreement
Delivered: 5 April 2007
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: Land securities plant and machinery credit balances book…
29 April 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2003
Legal mortgage
Delivered: 20 October 2003
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: L/H interest in land and buildings known as the charlotte…
11 April 2003
Key-man policies assignment
Delivered: 22 April 2003
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: All its right title and interst in and to the policies…
11 April 2003
Debenture
Delivered: 22 April 2003
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: The l/h land and buildings known as ncp car park flaxman…
11 April 2003
Key-man policies assignment
Delivered: 22 April 2003
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: Life assured rolando cheles sum assured £500,000 insurer…
13 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 19 thurloe place south kensington…
13 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 19 thurloe place south kensington t/n…
18 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the knightsbridge hotel 10, 11 and 12…
29 August 2000
Legal charge
Delivered: 13 September 2000
Status: Satisfied on 15 January 2003
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as the dorset square hotel…
18 July 2000
Legal charge
Delivered: 21 July 2000
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 14, 15, 16 and 17 summer place kensington…
11 February 2000
Legal charge
Delivered: 22 February 2000
Status: Satisfied on 28 May 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 92 kensington park road london W11.
11 February 2000
Legal charge
Delivered: 22 February 2000
Status: Satisfied on 28 May 2005
Persons entitled: Barclays Bank PLC
Description: L/H 41/43 beak street soho london W1R 2LE.
6 July 1999
Legal charge
Delivered: 14 July 1999
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: The covent garden hotel 172,174 & 176 shaftesbury avenue…
20 May 1999
Legal charge
Delivered: 2 June 1999
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: The covent garden hotel,comprising parts of the ground…
12 May 1999
Legal charge
Delivered: 18 May 1999
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: Part of ground floor and part of basement 12 monmouth…
26 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: Property k/a 15/17 charlotte street and 18/20 rathbone…
21 November 1997
Legal charge
Delivered: 29 November 1997
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a first, second, third & fourth floors at 17…
31 January 1997
Legal charge
Delivered: 4 February 1997
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 86 queens gate london SW7 comprised in…
31 January 1997
Debenture
Delivered: 4 February 1997
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1997
Legal charge
Delivered: 4 February 1997
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the thurloe hotel 15 and 16 cromwell place…
31 January 1997
Legal charge
Delivered: 4 February 1997
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a part of the first and second floors at 17…
31 January 1997
Legal charge
Delivered: 4 February 1997
Status: Satisfied on 28 May 2005
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a the enterprise restaurant and…
31 January 1997
Legal charge
Delivered: 4 February 1997
Status: Satisfied on 28 August 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dorset square hotel 39 and 40 dorset…
31 January 1997
Legal charge
Delivered: 4 February 1997
Status: Satisfied on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 18 thurloe place london SW7.
31 January 1997
Charge
Delivered: 4 February 1997
Status: Satisfied on 28 May 2005
Persons entitled: Barclays Bank PLC
Description: All that the benefit of the mortgagor's interest in a…
5 July 1996
Legal mortgage
Delivered: 11 July 1996
Status: Satisfied on 11 February 1997
Persons entitled: Tsb Bank PLC
Description: L/H property k/a first and second floors 17/18 cromwell…
4 October 1995
Charge
Delivered: 17 October 1995
Status: Satisfied on 14 August 1999
Persons entitled: Tsb Bank PLC
Description: The beneficial and equitable interest of the company in the…
14 May 1993
Legal mortgage
Delivered: 4 June 1993
Status: Satisfied on 11 February 1997
Persons entitled: Hill Samuel Bank Limited
Description: L/H property k/a 18 thurloe place in the royal borough of…
1 June 1990
Legal mortgage
Delivered: 14 June 1990
Status: Satisfied on 11 February 1997
Persons entitled: Hill Samuel Bank Limited
Description: L/H the enterprise public house, 35 walton street, london…
15 March 1990
A credit agreement
Delivered: 27 March 1990
Status: Satisfied on 25 October 1990
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
30 October 1989
Legal mortgage
Delivered: 14 November 1989
Status: Satisfied on 11 February 1997
Persons entitled: Hill Samuel Bank Limited
Description: 15/16 cromwell place london SW7 together with all fixtures…
30 October 1989
Legal mortgage
Delivered: 10 November 1989
Status: Satisfied on 11 February 1997
Persons entitled: Hill Samuel Bank Limited
Description: 39 & 40 dorset square london NW1 together with all fixtures…
30 October 1989
Mortgage
Delivered: 7 November 1989
Status: Satisfied on 28 August 2002
Persons entitled: 3I PLC
Description: The dorset square hotel 39 & 40 dorset square london NW1…
30 October 1989
Legal mortgage
Delivered: 7 November 1989
Status: Satisfied on 11 February 1997
Persons entitled: Hill Samuel Bank Limited
Description: 86 queensgate, london SW7 together with the fixed plant…
29 September 1989
Legal charge
Delivered: 14 October 1989
Status: Satisfied on 11 February 1997
Persons entitled: Hill Samuel Bank Limited
Description: 99 iverna court london W8 together with the fixed plant…
29 September 1989
Legal charge
Delivered: 14 October 1989
Status: Satisfied on 28 May 1993
Persons entitled: Hill Samuel Bank Limited
Description: 84 campden hill court campden hill road london W8 together…
29 September 1989
Legal charge
Delivered: 14 October 1989
Status: Satisfied on 11 February 1997
Persons entitled: Hill Samuel Bank Limited
Description: 82 kensington church street london W8 together with the…
29 September 1989
Legal charge
Delivered: 14 October 1989
Status: Satisfied on 11 February 1997
Persons entitled: Hill Samuel Bank Limited
Description: 11 iverna gardens london W8 together with the fixed plant…
29 September 1989
Legal charge
Delivered: 14 October 1989
Status: Satisfied on 28 May 1993
Persons entitled: Hill Samuel Bank Limited
Description: 83 campden hill court campden hill road london W8 together…
29 September 1989
Legal charge
Delivered: 3 October 1989
Status: Satisfied on 11 February 1997
Persons entitled: Hill Samuel Bank Limited
Description: 13 kensington gate london W8 together with fixed plant…
6 October 1988
Debenture
Delivered: 13 October 1988
Status: Satisfied on 11 February 1997
Persons entitled: Hill Samuel & Co. Limited
Description: Including trade fixtures. Fixed and floating charges over…
24 April 1987
Guarantee & debenture
Delivered: 1 May 1987
Status: Satisfied on 12 November 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1987
Guarantee & debenture
Delivered: 2 March 1987
Status: Satisfied on 12 November 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1987
Debenture
Delivered: 22 January 1987
Status: Satisfied on 8 November 2000
Persons entitled: Investors in Industry PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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