LANDMARK HOTEL LONDON LIMITED
LONDON

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Company number 06618138
Status Active
Incorporation Date 12 June 2008
Company Type Private Limited Company
Address LANCASTER LONDON, LANCASTER TERRACE, LONDON, W2 2TY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Suchart Sihanartkatakul as a director on 9 October 2016; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ; Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016. The most likely internet sites of LANDMARK HOTEL LONDON LIMITED are www.landmarkhotellondon.co.uk, and www.landmark-hotel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Hotel London Limited is a Private Limited Company. The company registration number is 06618138. Landmark Hotel London Limited has been working since 12 June 2008. The present status of the company is Active. The registered address of Landmark Hotel London Limited is Lancaster London Lancaster Terrace London W2 2ty. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. GEMEI, Mohamed Hassan is a Director of the company. HLADNIK, Brian Darko is a Director of the company. SIHANATKATHAKUL, Jatuporn is a Director of the company. SIHANATKATHAKUL, Thiti is a Director of the company. SIHANATKATHAKUL, Tosaporn is a Director of the company. Director CORNHILL REGISTRARS LIMITED has been resigned. Director SIHANARTKATAKUL, Suchart has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 12 June 2008
Director
GEMEI, Mohamed Hassan
Appointed Date: 31 July 2008
82 years old
Director
HLADNIK, Brian Darko
Appointed Date: 31 July 2008
73 years old
Director
SIHANATKATHAKUL, Jatuporn
Appointed Date: 31 July 2008
84 years old
Director
SIHANATKATHAKUL, Thiti
Appointed Date: 31 July 2008
50 years old
Director
SIHANATKATHAKUL, Tosaporn
Appointed Date: 31 July 2008
42 years old

Resigned Directors

Director
CORNHILL REGISTRARS LIMITED
Resigned: 31 July 2008
Appointed Date: 12 June 2008
Director
SIHANARTKATAKUL, Suchart
Resigned: 09 October 2016
Appointed Date: 31 July 2008
95 years old

LANDMARK HOTEL LONDON LIMITED Events

12 Dec 2016
Termination of appointment of Suchart Sihanartkatakul as a director on 9 October 2016
21 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
19 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
12 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
28 Jun 2016
Full accounts made up to 31 October 2015
...
... and 42 more events
27 Aug 2008
Director appointed thiti sihanatkathakul
27 Aug 2008
Director appointed suchart suhamartkatakul
27 Aug 2008
Director appointed jatuporn sihanatkathakul
27 Aug 2008
Appointment terminated director cornhill registrars LIMITED
12 Jun 2008
Incorporation

LANDMARK HOTEL LONDON LIMITED Charges

31 March 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: United Overseas Bank Limited London Branch
Description: Fixed and floating charge over the undertaking and all…
10 September 2008
Debenture
Delivered: 16 September 2008
Status: Satisfied on 5 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a the landmark hotel 222 marylebone road london…
30 May 2002
Debenture
Delivered: 30 September 2008
Status: Satisfied on 5 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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