LANCASTER HALL HOTEL LIMITED
LONDON

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Company number 02435355
Status Active
Incorporation Date 24 October 1989
Company Type Private Limited Company
Address 35 CRAVEN TERRACE, LANCASTER GATE, LONDON, W2 3EL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3 ; Satisfaction of charge 2 in full. The most likely internet sites of LANCASTER HALL HOTEL LIMITED are www.lancasterhallhotel.co.uk, and www.lancaster-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancaster Hall Hotel Limited is a Private Limited Company. The company registration number is 02435355. Lancaster Hall Hotel Limited has been working since 24 October 1989. The present status of the company is Active. The registered address of Lancaster Hall Hotel Limited is 35 Craven Terrace Lancaster Gate London W2 3el. . MAYNARD, Uwe Kai is a Secretary of the company. LOSSE, Dieter Ronald is a Director of the company. MAYNARD, Uwe Kai is a Director of the company. VON MALLINCKRODT, Philip Stephan Arnold is a Director of the company. Secretary HILDEBRANDT, Bernd Wilhelm has been resigned. Director HILDEBRANDT, Bernd Wilhelm has been resigned. Director PRUTTING, Hans John has been resigned. Director VON MALLINCKRODT, Georg Wilhelm Gustav has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MAYNARD, Uwe Kai
Appointed Date: 24 June 2003

Director
LOSSE, Dieter Ronald
Appointed Date: 13 September 2006
88 years old

Director
MAYNARD, Uwe Kai
Appointed Date: 24 June 2003
71 years old

Director
VON MALLINCKRODT, Philip Stephan Arnold
Appointed Date: 22 October 2014
62 years old

Resigned Directors

Secretary
HILDEBRANDT, Bernd Wilhelm
Resigned: 24 June 2003

Director
HILDEBRANDT, Bernd Wilhelm
Resigned: 24 June 2003
88 years old

Director
PRUTTING, Hans John
Resigned: 30 September 2010
99 years old

Director
VON MALLINCKRODT, Georg Wilhelm Gustav
Resigned: 22 October 2014
95 years old

LANCASTER HALL HOTEL LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3

04 Feb 2016
Satisfaction of charge 2 in full
03 Oct 2015
Accounts for a small company made up to 31 December 2014
25 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3

...
... and 61 more events
09 Feb 1990
Ad 09/01/90--------- £ si 1000@1

07 Feb 1990
Accounting reference date notified as 31/12

07 Feb 1990
Ad 09/01/90--------- £ si 998@1=998 £ ic 2/1000

03 Jan 1990
Secretary resigned

24 Oct 1989
Incorporation

LANCASTER HALL HOTEL LIMITED Charges

3 November 2011
Debenture
Delivered: 23 November 2011
Status: Satisfied on 4 February 2016
Persons entitled: German Young Men's Christian Association in London
Description: Fixed and floating charge over the undertaking and all…
13 September 2006
Secured loan agreement
Delivered: 20 September 2006
Status: Satisfied on 16 November 2011
Persons entitled: Trustees of the German Y.M.C.A.
Description: F/H property, book debts etc, all other monetary debts, all…