KINGS HARBOUR HOTEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HB

Company number 06876173
Status Active
Incorporation Date 14 April 2009
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 forty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016; Appointment of Mr Michael Oliver Warren as a director on 17 May 2016. The most likely internet sites of KINGS HARBOUR HOTEL LIMITED are www.kingsharbourhotel.co.uk, and www.kings-harbour-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Kings Harbour Hotel Limited is a Private Limited Company. The company registration number is 06876173. Kings Harbour Hotel Limited has been working since 14 April 2009. The present status of the company is Active. The registered address of Kings 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. Director WRIGHT, Richard 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: 09 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: 12 June 2012
Director
JONES, Richard Adrian
Resigned: 01 December 2015
Appointed Date: 26 September 2012
65 years old
Director
ROACH, Nicolas James
Resigned: 26 September 2012
Appointed Date: 16 April 2009
55 years old
Director
WRIGHT, Richard
Resigned: 16 April 2009
Appointed Date: 14 April 2009
68 years old

KINGS HARBOUR HOTEL LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
17 May 2016
Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016
17 May 2016
Appointment of Mr Michael Oliver Warren as a director on 17 May 2016
27 Apr 2016
Annual return made up to 14 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 37 more events
02 Jul 2009
Registered office changed on 02/07/2009 from 10 bridge street christchurch dorset BH23 1EF
02 Jul 2009
Director appointed nicholas james roach
02 Jul 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
23 Apr 2009
Appointment terminate, director uk directors LTD logged form
14 Apr 2009
Incorporation

KINGS HARBOUR HOTEL LIMITED Charges

30 December 2015
Charge code 0687 6173 0006
Delivered: 4 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 18 castle street christchurch k/a the kings arms hotel…
19 September 2014
Charge code 0687 6173 0005
Delivered: 22 September 2014
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - 18 castle street…
10 September 2014
Charge code 0687 6173 0004
Delivered: 10 September 2014
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 August 2012
Debenture
Delivered: 6 August 2012
Status: Satisfied on 18 December 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2012
Legal mortgage
Delivered: 6 August 2012
Status: Satisfied on 18 December 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Kings arms hotel castle street christchurch and land on the…
27 June 2012
Legal mortgage
Delivered: 2 July 2012
Status: Satisfied on 18 December 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at kings arm hotel, castle street, christchurch…

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