MAPLE HOTELS 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 05562647
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 7EU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 2 in full; Registration of charge 055626470005, created on 4 November 2016. The most likely internet sites of MAPLE HOTELS 1 LIMITED are www.maplehotels1.co.uk, and www.maple-hotels-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Maple Hotels 1 Limited is a Private Limited Company. The company registration number is 05562647. Maple Hotels 1 Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Maple Hotels 1 Limited is 55 Baker Street London England W1u 7eu. . ADAIR, Kelly Joanne is a Secretary of the company. FISH, Andrew John is a Director of the company. KIRK, Neil Simon is a Director of the company. Secretary COHEN, Rachel has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHOUVI, Igal David has been resigned. Director BAMFORD, Patrick Martyn has been resigned. Director BRADLEY, Adrian has been resigned. Director CUBY, Solomon Sidney has been resigned. Director CUBY, Solomon Sidney has been resigned. Director DAVIDSON, Alan James has been resigned. Director FRIEDMAN, Howard has been resigned. Director HILLIER, Clive William has been resigned. Director JAMES, Paul Frederick has been resigned. Director RABINOVITZ, Eyal David has been resigned. Director ROBSON, Eirik Peter has been resigned. Director TAYLOR, Hugh Matthew has been resigned. Director WAY, Mark Jonathan has been resigned. Director WILSON, Brian has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ADAIR, Kelly Joanne
Appointed Date: 01 September 2016
Director
FISH, Andrew John
Appointed Date: 01 September 2016
56 years old
Director
KIRK, Neil Simon
Appointed Date: 01 September 2016
49 years old

Resigned Directors

Secretary
COHEN, Rachel
Resigned: 31 July 2008
Appointed Date: 22 November 2005
Secretary
NOBLE, Michael Jeremy
Resigned: 22 November 2005
Appointed Date: 13 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Director
AHOUVI, Igal David
Resigned: 01 February 2014
Appointed Date: 09 August 2011
72 years old
Director
BAMFORD, Patrick Martyn
Resigned: 03 June 2015
Appointed Date: 21 May 2014
66 years old
Director
BRADLEY, Adrian
Resigned: 22 November 2005
Appointed Date: 13 September 2005
62 years old
Director
CUBY, Solomon Sidney
Resigned: 08 October 2013
Appointed Date: 09 August 2011
79 years old
Director
CUBY, Solomon Sidney
Resigned: 18 April 2011
Appointed Date: 13 June 2008
79 years old
Director
DAVIDSON, Alan James
Resigned: 01 September 2016
Appointed Date: 03 June 2015
55 years old
Director
FRIEDMAN, Howard
Resigned: 22 November 2005
Appointed Date: 13 September 2005
69 years old
Director
HILLIER, Clive William
Resigned: 01 September 2016
Appointed Date: 03 June 2015
75 years old
Director
JAMES, Paul Frederick
Resigned: 22 November 2005
Appointed Date: 08 November 2005
75 years old
Director
RABINOVITZ, Eyal David
Resigned: 01 February 2014
Appointed Date: 09 August 2011
49 years old
Director
ROBSON, Eirik Peter
Resigned: 03 June 2015
Appointed Date: 22 November 2005
67 years old
Director
TAYLOR, Hugh Matthew
Resigned: 09 August 2011
Appointed Date: 13 June 2008
61 years old
Director
WAY, Mark Jonathan
Resigned: 22 November 2005
Appointed Date: 13 September 2005
54 years old
Director
WILSON, Brian
Resigned: 22 November 2005
Appointed Date: 21 November 2005
63 years old

Persons With Significant Control

Oaktree Capital Group, Llc
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

MAPLE HOTELS 1 LIMITED Events

19 Jan 2017
Full accounts made up to 31 December 2015
17 Nov 2016
Satisfaction of charge 2 in full
17 Nov 2016
Registration of charge 055626470005, created on 4 November 2016
20 Oct 2016
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 55 Baker Street London W1U 7EU on 20 October 2016
06 Oct 2016
RP04 CS01 second filing CS01 13/09/2016 shareholder information
...
... and 82 more events
24 Nov 2005
New director appointed
12 Oct 2005
Ad 13/09/05--------- £ si 1@1=1 £ ic 1/2
22 Sep 2005
Secretary's particulars changed
13 Sep 2005
Secretary resigned
13 Sep 2005
Incorporation

MAPLE HOTELS 1 LIMITED Charges

4 November 2016
Charge code 0556 2647 0005
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: AH5 Limited
Description: Contains floating charge…
14 June 2016
Charge code 0556 2647 0004
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Aareal Bank Ag as Agent and Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
24 March 2011
Debenture and guarantee
Delivered: 13 April 2011
Status: Satisfied on 3 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2005
Security overaccount and deposit moneys
Delivered: 9 December 2005
Status: Satisfied on 17 November 2016
Persons entitled: Gatwick Site No.2 (C.I) Limited
Description: Floating charge all of its present and future right title…
22 November 2005
Debenture and guarantee
Delivered: 2 December 2005
Status: Satisfied on 3 June 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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