HALLGARTH MANOR HOTEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6HL
Company number 02975754
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Fm Secretaries Limited as a secretary on 15 March 2017; Termination of appointment of Alexander John Khan as a director on 27 January 2017; Termination of appointment of Gail Mary Khan as a secretary on 27 January 2017. The most likely internet sites of HALLGARTH MANOR HOTEL LIMITED are www.hallgarthmanorhotel.co.uk, and www.hallgarth-manor-hotel.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and four months. Hallgarth Manor Hotel Limited is a Private Limited Company. The company registration number is 02975754. Hallgarth Manor Hotel Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Hallgarth Manor Hotel Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. The company`s financial liabilities are £261.54k. It is £-67.72k against last year. The cash in hand is £27.88k. It is £27.88k against last year. And the total assets are £721.66k, which is £54.76k against last year. FM SECRETARIES LIMITED is a Secretary of the company. BRAMZELL, Lee Warren is a Director of the company. CARLILE, Nicholas David is a Director of the company. Secretary KHAN, Gail Mary has been resigned. Secretary ROBSON, Terence has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUMIGHAN, Alan David has been resigned. Director KHAN, Alexander John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBSON, Fiona has been resigned. Director ROBSON, Terence has been resigned. The company operates in "Hotels and similar accommodation".


hallgarth manor hotel Key Finiance

LIABILITIES £261.54k
-21%
CASH £27.88k
TOTAL ASSETS £721.66k
+8%
All Financial Figures

Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 15 March 2017
Director
BRAMZELL, Lee Warren
Appointed Date: 07 September 2016
50 years old
Director
CARLILE, Nicholas David
Appointed Date: 07 September 2016
50 years old

Resigned Directors

Secretary
KHAN, Gail Mary
Resigned: 27 January 2017
Appointed Date: 19 November 2004
Secretary
ROBSON, Terence
Resigned: 19 November 2004
Appointed Date: 13 October 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 October 1994
Appointed Date: 06 October 1994
Director
DUMIGHAN, Alan David
Resigned: 24 February 1999
Appointed Date: 13 October 1994
78 years old
Director
KHAN, Alexander John
Resigned: 27 January 2017
Appointed Date: 19 November 2004
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 October 1994
Appointed Date: 06 October 1994
Director
ROBSON, Fiona
Resigned: 19 November 2004
Appointed Date: 24 February 1999
66 years old
Director
ROBSON, Terence
Resigned: 19 November 2004
Appointed Date: 13 October 1994
76 years old

Persons With Significant Control

Khan Hotels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HALLGARTH MANOR HOTEL LIMITED Events

15 Mar 2017
Appointment of Fm Secretaries Limited as a secretary on 15 March 2017
13 Feb 2017
Termination of appointment of Alexander John Khan as a director on 27 January 2017
13 Feb 2017
Termination of appointment of Gail Mary Khan as a secretary on 27 January 2017
13 Feb 2017
Satisfaction of charge 5 in full
13 Feb 2017
Satisfaction of charge 4 in full
...
... and 75 more events
24 Oct 1994
Company name changed questrate LIMITED\certificate issued on 25/10/94
19 Oct 1994
Nc inc already adjusted 13/10/94
19 Oct 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1994
Incorporation

HALLGARTH MANOR HOTEL LIMITED Charges

19 November 2004
Legal charge of licensed premises
Delivered: 3 December 2004
Status: Satisfied on 13 February 2017
Persons entitled: National Westminster Bank PLC
Description: Hallgarth manor hotel high pittington county durham by way…
19 November 2004
Debenture
Delivered: 24 November 2004
Status: Satisfied on 13 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1994
Mortgage debenture
Delivered: 2 December 1994
Status: Satisfied on 21 May 2005
Persons entitled: Northern Rock Building Society
Description: The hallgarth manor hotel hallgarth lane pittington durham…
24 November 1994
Assignment relating to goodwill and licences
Delivered: 2 December 1994
Status: Satisfied on 21 May 2005
Persons entitled: Northern Rock Building Society
Description: The goodwill and connection of the business or business…
24 November 1994
Legal charge
Delivered: 2 December 1994
Status: Satisfied on 21 May 2005
Persons entitled: Northern Rock Building Society
Description: F/H property k/a hallgarth manor hotel hallgarth lane…

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