HYDE PARK HOTELS LIMITED
ST JAMES PARADE (54) LIMITED

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Company number 05354221
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 27 DEVONSHIRE TERRACE, LONDON, W2 3DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Ms Clare Lucy Glass as a director on 4 March 2017; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HYDE PARK HOTELS LIMITED are www.hydeparkhotels.co.uk, and www.hyde-park-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Park Hotels Limited is a Private Limited Company. The company registration number is 05354221. Hyde Park Hotels Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Hyde Park Hotels Limited is 27 Devonshire Terrace London W2 3dp. . MENON, Satish is a Secretary of the company. ARORA, Ramesh is a Director of the company. BAKHAI, Dhirendra is a Director of the company. GLASS, Clare Lucy is a Director of the company. MCPOLAND, Patricia Doreen is a Director of the company. MENON, Vattaparambil Satish is a Director of the company. SHIRAZ, Lal Ji is a Director of the company. Secretary BAKHAI, Dhirendra has been resigned. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director LALJI, Faizul has been resigned. Director SOMANI, Nurallah has been resigned. Director SOMANI, Nurallah has been resigned. Director ST JAMES DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MENON, Satish
Appointed Date: 26 May 2006
Director
ARORA, Ramesh
Appointed Date: 08 August 2005
73 years old
Director
BAKHAI, Dhirendra
Appointed Date: 23 May 2012
60 years old
Director
GLASS, Clare Lucy
Appointed Date: 04 March 2017
51 years old
Director
MCPOLAND, Patricia Doreen
Appointed Date: 01 October 2012
88 years old
Director
MENON, Vattaparambil Satish
Appointed Date: 23 May 2012
65 years old
Director
SHIRAZ, Lal Ji
Appointed Date: 08 August 2005
80 years old

Resigned Directors

Secretary
BAKHAI, Dhirendra
Resigned: 26 May 2006
Appointed Date: 08 August 2005
Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 08 August 2005
Appointed Date: 07 February 2005
Director
LALJI, Faizul
Resigned: 08 April 2011
Appointed Date: 24 February 2010
50 years old
Director
SOMANI, Nurallah
Resigned: 23 February 2011
Appointed Date: 08 November 2010
74 years old
Director
SOMANI, Nurallah
Resigned: 26 October 2010
Appointed Date: 08 August 2005
74 years old
Director
ST JAMES DIRECTORS LIMITED
Resigned: 08 August 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Precis Investments Limited
Notified on: 16 February 2017
Nature of control: Ownership of shares – 75% or more

HYDE PARK HOTELS LIMITED Events

17 Mar 2017
Appointment of Ms Clare Lucy Glass as a director on 4 March 2017
27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Registration of charge 053542210004, created on 22 June 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
...
... and 45 more events
17 Aug 2005
New director appointed
17 Aug 2005
New secretary appointed
27 Jul 2005
Memorandum and Articles of Association
21 Jul 2005
Company name changed st james parade (54) LIMITED\certificate issued on 21/07/05
07 Feb 2005
Incorporation

HYDE PARK HOTELS LIMITED Charges

22 June 2016
Charge code 0535 4221 0004
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Security Agent for the Finance Parties (Security Agent)
Description: A lease dated 19 august 2013 made between ashbrook property…
23 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
30 December 2005
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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