JUPITER HOTELS LIMITED
LONDON INTERCEDE 2406 LIMITED

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Company number 07550805
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017; Termination of appointment of Longlom Bunnag as a director on 31 January 2017; Secretary's details changed for Broughton Secretaries Limited on 2 November 2016. The most likely internet sites of JUPITER HOTELS LIMITED are www.jupiterhotels.co.uk, and www.jupiter-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Jupiter Hotels Limited is a Private Limited Company. The company registration number is 07550805. Jupiter Hotels Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Jupiter Hotels Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. CHEYKLIN, Naris is a Director of the company. DE CUYPER, Dirk Andre L is a Director of the company. HARRIS, Shane is a Director of the company. PRING, Andrew Edward is a Director of the company. SINGH, Sanjay Kumar is a Director of the company. SRICHAWLA, Krit is a Director of the company. TAYLOR, Gavin Stephen is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BEVERIDGE, Duncan Jeremy Graham has been resigned. Director BUNNAG, Longlom has been resigned. Director CURRIE, Philip Andrew James has been resigned. Director GILL, Andrew John has been resigned. Director GREEN, Stephen Edward Timothy has been resigned. Director GREEN, Stephen Edward Timothy has been resigned. Director YUILL, William George Henry has been resigned. Director ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 01 April 2011
Director
CHEYKLIN, Naris
Appointed Date: 15 October 2015
64 years old
Director
DE CUYPER, Dirk Andre L
Appointed Date: 31 January 2017
60 years old
Director
HARRIS, Shane
Appointed Date: 31 July 2012
67 years old
Director
PRING, Andrew Edward
Appointed Date: 10 February 2012
63 years old
Director
SINGH, Sanjay Kumar
Appointed Date: 15 October 2015
65 years old
Director
SRICHAWLA, Krit
Appointed Date: 15 October 2015
49 years old
Director
TAYLOR, Gavin Stephen
Appointed Date: 01 May 2014
51 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 03 March 2011
Director
BEVERIDGE, Duncan Jeremy Graham
Resigned: 12 February 2014
Appointed Date: 10 February 2012
64 years old
Director
BUNNAG, Longlom
Resigned: 31 January 2017
Appointed Date: 15 October 2015
62 years old
Director
CURRIE, Philip Andrew James
Resigned: 10 February 2012
Appointed Date: 01 April 2011
79 years old
Director
GILL, Andrew John
Resigned: 21 March 2012
Appointed Date: 10 February 2012
58 years old
Director
GREEN, Stephen Edward Timothy
Resigned: 19 May 2012
Appointed Date: 18 May 2012
58 years old
Director
GREEN, Stephen Edward Timothy
Resigned: 10 February 2012
Appointed Date: 14 September 2011
58 years old
Director
YUILL, William George Henry
Resigned: 01 April 2011
Appointed Date: 03 March 2011
64 years old
Director
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 10 February 2012
Appointed Date: 14 September 2011
Director
MITRE DIRECTORS LIMITED
Resigned: 01 April 2011
Appointed Date: 03 March 2011
Director
MITRE SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 03 March 2011
Director
PLATINUM NOMINEES LIMITED
Resigned: 19 May 2012
Appointed Date: 18 May 2012
Director
PLATINUM NOMINEES LIMITED
Resigned: 10 February 2012
Appointed Date: 01 April 2011

JUPITER HOTELS LIMITED Events

20 Feb 2017
Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017
15 Feb 2017
Termination of appointment of Longlom Bunnag as a director on 31 January 2017
02 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 72 more events
12 Apr 2011
Termination of appointment of Mitre Directors Limited as a director
12 Apr 2011
Termination of appointment of Mitre Secretaries Limited as a director
12 Apr 2011
Termination of appointment of William Yuill as a director
18 Mar 2011
Company name changed intercede 2406 LIMITED\certificate issued on 18/03/11
  • CONNOT ‐
03 Mar 2011
Incorporation

JUPITER HOTELS LIMITED Charges

30 October 2015
Charge code 0755 0805 0016
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited
Description: Ramada jarvis hotel dalblair road ayr t/no AYR92890.
30 October 2015
Charge code 0755 0805 0015
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited
Description: Ramada jarvis hotel almondview livingston t/no MID142008.
30 October 2015
Charge code 0755 0805 0014
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited
Description: City mills hotel west mill street perth t/no PTH2118.
30 October 2015
Charge code 0755 0805 0013
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited
Description: Ramada glasgow city hotel 201 ingram street glasgow t/no…
30 October 2015
Charge code 0755 0805 0012
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited
Description: Jarvis mount royal hotel princess street edinburgh t/no…
30 October 2015
Charge code 0755 0805 0010
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited
Description: 33 church street inverness t/no INV28671.
29 October 2015
Charge code 0755 0805 0021
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited
Description: Ramada glasgow city hotel 201 ingram street glasgow t/no…
29 October 2015
Charge code 0755 0805 0020
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited
Description: Jarvis mount royal hotel princess street edinburgh t/no…
29 October 2015
Charge code 0755 0805 0019
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited
Description: City mills hotel west mill street perth t/no PTH2118.
29 October 2015
Charge code 0755 0805 0018
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited
Description: Ramada jarvis hotel almondview livingston t/no MID142008.
29 October 2015
Charge code 0755 0805 0017
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited
Description: Ramada jarvis hotel dalblair road ayr t/no AYR92890.
29 October 2015
Charge code 0755 0805 0011
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited
Description: 33 church street inverness t/no INV28671.
15 October 2015
Charge code 0755 0805 0009
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited as Trustee for Each of the Secured Parties (The Mezzanine Security Agent)
Description: Mercure bolton ramada hotel manchester road blackrod bolton…
15 October 2015
Charge code 0755 0805 0008
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Krung Thai Bank Public Company Limited, as Trustee for Each of the Secured Parties (The Security Agent)
Description: Mercure bolton, ramada hotel, manchester road, blackrod…
14 October 2011
Standard security executed on 10 october 2011
Delivered: 27 October 2011
Status: Satisfied on 27 May 2016
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Ramada perth hotel (formerly k/a city mill hotel and stakis…
14 October 2011
Standard security executed on 10 october 2011
Delivered: 27 October 2011
Status: Satisfied on 27 May 2016
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Ramada livingston hotel almondview livingston west lothian…
7 October 2011
Standard security executed on 30 september 2011
Delivered: 21 October 2011
Status: Satisfied on 27 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known generally as the ramada jarvis hotel…
7 October 2011
Standard security executed on 30 september 2011
Delivered: 21 October 2011
Status: Satisfied on 27 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known generally as the ramada mount royal…
7 October 2011
Standard security executed on 30 september 2011
Delivered: 21 October 2011
Status: Satisfied on 21 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known generally as the ramada glasgow city hotel…
7 October 2011
Standard security executed on 30 september 2011
Delivered: 21 October 2011
Status: Satisfied on 27 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known generally as the ramada jarvis hotel…
30 September 2011
Fixed and floating security document
Delivered: 6 October 2011
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
Description: Full title guarantee and as security for the payment of all…

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