FRANKLYN HOTELS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6PP

Company number 05543417
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 20 CROWN PASSAGE, PALL MALL, LONDON, SW1Y 6PP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 055434170003 in full; Satisfaction of charge 055434170004 in full; Full accounts made up to 31 March 2016. The most likely internet sites of FRANKLYN HOTELS LIMITED are www.franklynhotels.co.uk, and www.franklyn-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franklyn Hotels Limited is a Private Limited Company. The company registration number is 05543417. Franklyn Hotels Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Franklyn Hotels Limited is 20 Crown Passage Pall Mall London Sw1y 6pp. . READ, Laurence John is a Secretary of the company. MILLER, David Francis Stuart is a Director of the company. MILLER, Elizabeth Ann is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
READ, Laurence John
Appointed Date: 23 August 2005
Director
MILLER, David Francis Stuart
Appointed Date: 23 August 2005
76 years old
Director
MILLER, Elizabeth Ann
Appointed Date: 16 August 2006
68 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 August 2005
Appointed Date: 23 August 2005
63 years old

Persons With Significant Control

Mr David Francis Miller
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

FRANKLYN HOTELS LIMITED Events

09 Nov 2016
Satisfaction of charge 055434170003 in full
09 Nov 2016
Satisfaction of charge 055434170004 in full
02 Oct 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 30 more events
15 Sep 2005
New director appointed
15 Sep 2005
Registered office changed on 15/09/05 from: 16 st john street london EC1M 4NT
15 Sep 2005
Secretary resigned
15 Sep 2005
Director resigned
23 Aug 2005
Incorporation

FRANKLYN HOTELS LIMITED Charges

29 November 2013
Charge code 0554 3417 0004
Delivered: 7 December 2013
Status: Satisfied on 9 November 2016
Persons entitled: Lloyds Bank PLC
Description: L/H 30 & 32 westhill road, bournemouth, dorset…
29 November 2013
Charge code 0554 3417 0003
Delivered: 7 December 2013
Status: Satisfied on 9 November 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
1 December 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 7 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Legal charge
Delivered: 7 December 2005
Status: Satisfied on 7 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property l/a sun court hotel and connaught hotel west…

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