LIME TREE HOTEL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9QU

Company number 06412053
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 135 - 137 EBURY STREET, LONDON, SW1W 9QU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of LIME TREE HOTEL LIMITED are www.limetreehotel.co.uk, and www.lime-tree-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lime Tree Hotel Limited is a Private Limited Company. The company registration number is 06412053. Lime Tree Hotel Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Lime Tree Hotel Limited is 135 137 Ebury Street London Sw1w 9qu. . GOODSALL, Matthew John is a Secretary of the company. GOODSALL, Charlotte Clare is a Director of the company. GOODSALL, Matthew John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GOODSALL, Matthew John
Appointed Date: 29 October 2007

Director
GOODSALL, Charlotte Clare
Appointed Date: 29 October 2007
46 years old

Director
GOODSALL, Matthew John
Appointed Date: 29 October 2007
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Mrs Charlotte Goodsall
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIME TREE HOTEL LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

...
... and 21 more events
25 Apr 2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
11 Apr 2008
Particulars of a mortgage or charge / charge no: 2
24 Nov 2007
Particulars of mortgage/charge
29 Oct 2007
Secretary resigned
29 Oct 2007
Incorporation

LIME TREE HOTEL LIMITED Charges

4 April 2008
Legal mortgage
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H 135 and 137 ebury street, london t/no NGL333429 assigns…
14 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…