LOMAR HOTEL COMPANY LTD

Hellopages » Greater London » Westminster » W1S 4HQ
Company number 02400561
Status Active
Incorporation Date 4 July 1989
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of LOMAR HOTEL COMPANY LTD are www.lomarhotelcompany.co.uk, and www.lomar-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Lomar Hotel Company Ltd is a Private Limited Company. The company registration number is 02400561. Lomar Hotel Company Ltd has been working since 04 July 1989. The present status of the company is Active. The registered address of Lomar Hotel Company Ltd is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. CHENG, Kam Biu Wilson is a Director of the company. LEE, Eng Leong is a Director of the company. Secretary CYR, Jayson Charles has been resigned. Secretary GORDON, Simon Michael has been resigned. Secretary HUDSON, Peter has been resigned. Secretary KUDSI, Khaled has been resigned. Secretary PERRY, John David has been resigned. Secretary STOLL, Peter Huston has been resigned. Secretary TOTTEN, Gerard has been resigned. Secretary CITCO MANAGEMENT (UK) LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BARLOW, Terence Duane has been resigned. Director BEOVICH, Anthony has been resigned. Director BRIGGS, Stephen Michael has been resigned. Director BRITT, Dwight Robert has been resigned. Director BRUNS, Stanley Phillip has been resigned. Director CHAN, Warren has been resigned. Director CYR, Jayson Charles has been resigned. Director DAVIES, Henry Heavener has been resigned. Director FERSCHKE, Franz Josef has been resigned. Director FITZGERALD, Wanda Pern has been resigned. Director HANSEN, Hunter Harding has been resigned. Director HASSBERGER, Eric Donald has been resigned. Director HEALY, John has been resigned. Director IRONS, Ruth Elizabeth has been resigned. Director MAGGIO, Paula Christine has been resigned. Director MCALLISTER, Robert T has been resigned. Director MCDONAGH, Dennis James has been resigned. Director MOREAU, Richard Joseph has been resigned. Director NEEDHAM, Patricia Anne has been resigned. Director NICOLLS, John Caner has been resigned. Director PERRY, John David has been resigned. Director PULLEY, Colin John has been resigned. Director SCOTT, Mary Ellen has been resigned. Director SNYDER, Bradley Alan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 25 April 2007
Director
CHENG, Kam Biu Wilson
Appointed Date: 28 March 2014
67 years old
Director
LEE, Eng Leong
Appointed Date: 28 March 2014
58 years old

Resigned Directors

Secretary
CYR, Jayson Charles
Resigned: 16 June 2008
Appointed Date: 31 August 2006
Secretary
GORDON, Simon Michael
Resigned: 22 March 2000
Appointed Date: 01 September 1994
Secretary
HUDSON, Peter
Resigned: 14 September 2004
Appointed Date: 08 September 2003
Secretary
KUDSI, Khaled
Resigned: 08 September 2003
Appointed Date: 04 September 2003
Secretary
PERRY, John David
Resigned: 07 January 1994
Secretary
STOLL, Peter Huston
Resigned: 31 August 2006
Appointed Date: 05 August 2005
Secretary
TOTTEN, Gerard
Resigned: 05 August 2005
Appointed Date: 06 October 2004
Secretary
CITCO MANAGEMENT (UK) LIMITED
Resigned: 04 September 2003
Appointed Date: 19 March 2001
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 22 March 2000
Director
BARLOW, Terence Duane
Resigned: 26 March 1991
88 years old
Director
BEOVICH, Anthony
Resigned: 31 August 2006
Appointed Date: 04 September 2003
58 years old
Director
BRIGGS, Stephen Michael
Resigned: 28 March 2014
Appointed Date: 16 June 2008
67 years old
Director
BRITT, Dwight Robert
Resigned: 14 June 2013
Appointed Date: 02 March 2009
71 years old
Director
BRUNS, Stanley Phillip
Resigned: 23 November 1999
Appointed Date: 20 August 1998
86 years old
Director
CHAN, Warren
Resigned: 04 September 2003
Appointed Date: 03 July 2002
71 years old
Director
CYR, Jayson Charles
Resigned: 16 June 2008
Appointed Date: 31 August 2006
77 years old
Director
DAVIES, Henry Heavener
Resigned: 04 September 2003
Appointed Date: 12 November 1999
77 years old
Director
FERSCHKE, Franz Josef
Resigned: 13 February 1998
Appointed Date: 07 February 1995
76 years old
Director
FITZGERALD, Wanda Pern
Resigned: 01 September 1994
Appointed Date: 26 March 1991
83 years old
Director
HANSEN, Hunter Harding
Resigned: 04 September 2003
Appointed Date: 19 July 1999
75 years old
Director
HASSBERGER, Eric Donald
Resigned: 28 March 2014
Appointed Date: 14 June 2013
43 years old
Director
HEALY, John
Resigned: 04 September 2003
Appointed Date: 31 December 2001
67 years old
Director
IRONS, Ruth Elizabeth
Resigned: 31 December 2001
Appointed Date: 01 September 1994
78 years old
Director
MAGGIO, Paula Christine
Resigned: 28 March 2014
Appointed Date: 02 March 2009
57 years old
Director
MCALLISTER, Robert T
Resigned: 28 March 2014
Appointed Date: 31 August 2006
70 years old
Director
MCDONAGH, Dennis James
Resigned: 31 August 2006
Appointed Date: 04 September 2003
69 years old
Director
MOREAU, Richard Joseph
Resigned: 28 March 2014
Appointed Date: 02 March 2009
77 years old
Director
NEEDHAM, Patricia Anne
Resigned: 28 March 2014
Appointed Date: 02 March 2009
72 years old
Director
NICOLLS, John Caner
Resigned: 01 January 2010
Appointed Date: 02 March 2009
76 years old
Director
PERRY, John David
Resigned: 07 January 1994
84 years old
Director
PULLEY, Colin John
Resigned: 03 July 2002
Appointed Date: 01 September 1994
70 years old
Director
SCOTT, Mary Ellen
Resigned: 02 July 1999
Appointed Date: 13 February 1998
75 years old
Director
SNYDER, Bradley Alan
Resigned: 07 February 1995
Appointed Date: 04 August 1992
75 years old

Persons With Significant Control

Kar Shun Henry Cheng
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

LOMAR HOTEL COMPANY LTD Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
11 May 2015
Full accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
...
... and 210 more events
01 Sep 1989
Director resigned;new director appointed
01 Sep 1989
Registered office changed on 01/09/89 from: 2 baches street london N1 6UB
23 Aug 1989
Memorandum and Articles of Association
23 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1989
Incorporation

LOMAR HOTEL COMPANY LTD Charges

1 April 2014
Charge code 0240 0561 0010
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0240 0561 0009
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Leasehold land together with the hotel buildings known as…
27 October 2010
Supplemental charge
Delivered: 4 November 2010
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: L/H land comprised in an lease under t/no NGL890601 see…
31 May 2007
Guarantor security agreement
Delivered: 15 June 2007
Status: Satisfied on 29 August 2014
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Security agreement
Delivered: 14 September 2006
Status: Satisfied on 16 January 2008
Persons entitled: Barclays Capital Mortgage Servicing Limited
Description: Land and buildings located at london marriott hotel 10-13…
15 June 2005
Supplemental debenture
Delivered: 4 July 2005
Status: Satisfied on 21 April 2009
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: By way of assignment the letter of credit for up to…
15 October 2003
Debenture
Delivered: 4 November 2003
Status: Satisfied on 21 April 2009
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: L/H land london marriott hotel, grosvenor square, london…
6 September 2002
Debenture
Delivered: 24 September 2002
Status: Satisfied on 15 July 2005
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: L/H land k/a london marriott hotel, grosvenor square…
27 October 1995
Debenture
Delivered: 15 November 1995
Status: Satisfied on 11 August 2003
Persons entitled: Marriott International Capital Corporation
Description: L/H land k/a london marriott hotel, 10/13 grosvenor square…
9 September 1989
Debenture
Delivered: 28 September 1989
Status: Satisfied on 4 October 2002
Persons entitled: The Sanwa Bank Limitedas Trustee
Description: See form 395 for full details. Fixed and floating charges…

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