FROYLE HARBOUR HOTEL LIMITED
LONDON CHRISTCHURCH HARBOUR ESTATES LIMITED NORTHBROOK PARK LIMITED NICOLAS JAMES NEWCO 1 LIMITED FROYLE PARK ESTATES LIMITED CHRISTCHURCH HARBOUR ESTATES LIMITED

Hellopages » Greater London » Westminster » W1F 9HB

Company number 08039869
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Michael Oliver Warren as a director on 17 May 2016; Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016. The most likely internet sites of FROYLE HARBOUR HOTEL LIMITED are www.froyleharbourhotel.co.uk, and www.froyle-harbour-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Froyle Harbour Hotel Limited is a Private Limited Company. The company registration number is 08039869. Froyle Harbour Hotel Limited has been working since 20 April 2012. The present status of the company is Active. The registered address of Froyle Harbour Hotel Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROBBINS, David Francis is a Director of the company. WARREN, Michael Oliver is a Director of the company. Secretary BATEMAN, Stuart Andrew has been resigned. Director JONES, Richard Adrian has been resigned. Director ROACH, Nicolas James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 01 December 2015
49 years old
Director
ROBBINS, David Francis
Appointed Date: 07 July 2014
57 years old
Director
WARREN, Michael Oliver
Appointed Date: 17 May 2016
55 years old

Resigned Directors

Secretary
BATEMAN, Stuart Andrew
Resigned: 17 May 2016
Appointed Date: 20 April 2012
Director
JONES, Richard Adrian
Resigned: 01 December 2015
Appointed Date: 20 April 2012
65 years old
Director
ROACH, Nicolas James
Resigned: 26 September 2012
Appointed Date: 20 April 2012
55 years old

FROYLE HARBOUR HOTEL LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Michael Oliver Warren as a director on 17 May 2016
17 May 2016
Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016
27 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2016
Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015
...
... and 27 more events
12 Sep 2012
Secretary's details changed for Mr Stuart Andrew Bateman on 11 September 2012
30 Aug 2012
Company name changed christchurch harbour estates LIMITED\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-29
  • NM01 ‐ Change of name by resolution
31 Jul 2012
Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB United Kingdom on 31 July 2012
22 May 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
20 Apr 2012
Incorporation

FROYLE HARBOUR HOTEL LIMITED Charges

30 December 2015
Charge code 0803 9869 0005
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties
Description: F/H land k/a gasston house upper froyle alton t/no SH38894…
2 July 2014
Charge code 0803 9869 0004
Delivered: 8 July 2014
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: None…
18 December 2013
Charge code 0803 9869 0003
Delivered: 20 December 2013
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0803 9869 0002
Delivered: 20 December 2013
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as the froyle harbour hotel and…
18 December 2013
Charge code 0803 9869 0001
Delivered: 20 December 2013
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as the froyle harbour hotel and…

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