JUPITER HOTELS WETHERBY LIMITED
LONDON INTERCEDE 2411 LIMITED

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Company number 07550824
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 fifty 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 WETHERBY LIMITED are www.jupiterhotelswetherby.co.uk, and www.jupiter-hotels-wetherby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Jupiter Hotels Wetherby Limited is a Private Limited Company. The company registration number is 07550824. Jupiter Hotels Wetherby Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Jupiter Hotels Wetherby 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. 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 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 08 April 2011
Director
CHEYKLIN, Naris
Appointed Date: 14 October 2015
64 years old
Director
DE CUYPER, Dirk Andre L
Appointed Date: 31 January 2017
60 years old
Director
PRING, Andrew Edward
Appointed Date: 10 February 2012
63 years old
Director
SINGH, Sanjay Kumar
Appointed Date: 15 October 2015
64 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: 08 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: 14 October 2015
62 years old
Director
CURRIE, Philip Andrew James
Resigned: 10 February 2012
Appointed Date: 08 April 2011
79 years old
Director
GILL, Andrew John
Resigned: 21 March 2012
Appointed Date: 10 February 2012
57 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: 08 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: 08 April 2011
Appointed Date: 03 March 2011
Director
MITRE SECRETARIES LIMITED
Resigned: 08 April 2011
Appointed Date: 03 March 2011
Director
PLATINUM NOMINEES LIMITED
Resigned: 10 February 2012
Appointed Date: 08 April 2011

JUPITER HOTELS WETHERBY 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 40 more events
14 Apr 2011
Appointment of Broughton Secretaries Limited as a secretary
14 Apr 2011
Appointment of Platinum Nominees Limited as a director
14 Apr 2011
Appointment of Philip Andrew James Currie as a director
12 Apr 2011
Company name changed intercede 2411 LIMITED\certificate issued on 12/04/11
  • CONNOT ‐
03 Mar 2011
Incorporation

JUPITER HOTELS WETHERBY LIMITED Charges

15 October 2015
Charge code 0755 0824 0003
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 wetherby ramada jarvis wetherby hotel leeds road…
15 October 2015
Charge code 0755 0824 0002
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 wetherby, ramada jarvis wetherby hotel, leeds road…
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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