MONTCALM HOTEL (LONDON) LIMITED
LONDON NIKKO HOTELS (U.K.) LIMITED

Hellopages » Greater London » Westminster » W2 3DP
Company number 01895614
Status Active
Incorporation Date 14 March 1985
Company Type Private Limited Company
Address 27 DEVONSHIRE TERRACE, LONDON, W2 3DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 018956140003, created on 22 June 2016. The most likely internet sites of MONTCALM HOTEL (LONDON) LIMITED are www.montcalmhotellondon.co.uk, and www.montcalm-hotel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montcalm Hotel London Limited is a Private Limited Company. The company registration number is 01895614. Montcalm Hotel London Limited has been working since 14 March 1985. The present status of the company is Active. The registered address of Montcalm Hotel London Limited is 27 Devonshire Terrace London W2 3dp. . MENON, Satish is a Secretary of the company. ARORA, Ramesh is a Director of the company. BAKHAI, Dhirendra is a Director of the company. GLASS, Clare Lucy is a Director of the company. LAL JI, Shiraz is a Director of the company. MCPOLAND, Patricia Doreen is a Director of the company. MENON, Vattaparambil Satish is a Director of the company. Secretary DE BRITO PEREIRA CARVALHO, Antonio Jose has been resigned. Secretary ITO, Morio has been resigned. Secretary OHASHI, Yuji has been resigned. Director AOYAMA, Zaruro has been resigned. Director FURUKAWA, Yasunaka has been resigned. Director GODA, Masahiko has been resigned. Director HANEDA, Katsuo has been resigned. Director HIRATA, Kunio has been resigned. Director ICHIKAWA, Yasushi has been resigned. Director IIJIMA, Hiroshi has been resigned. Director IKEDA, Takashi has been resigned. Director IKEUCHI, Tomio has been resigned. Director ITAGAKI, Makoto has been resigned. Director ITO, Morio has been resigned. Director IWASAKI, Tomoya has been resigned. Director IWASAKI, Tomoya has been resigned. Director IWATA, Takeharu has been resigned. Director KAIZUKA, Kiyoshi has been resigned. Director KAJI, Akihiko has been resigned. Director KATO, Sadatsugu has been resigned. Director KOBAYASHI, Shigeru has been resigned. Director KUSANO, Takeshi has been resigned. Director LALJI, Faizul has been resigned. Director MACHIDA, Shousuke has been resigned. Director MASUKO, Takashi has been resigned. Director MATSUDAIRA, Tsunetada has been resigned. Director MAYUMI, Yoshiyasu has been resigned. Director MORIKAWA, Nagatoshi has been resigned. Director NAKAJIMA, Yoshimori has been resigned. Director ODA, Kazumasa has been resigned. Director OHASHI, Yuji has been resigned. Director OKADA, Yuji has been resigned. Director OKAZAKI, Toshiki has been resigned. Director SHIMMACHI, Koji has been resigned. Director SOMANI, Nurallah has been resigned. Director SOMANI, Nurallah has been resigned. Director SUTO, Shinzo has been resigned. Director TAKAGI, Michio has been resigned. Director TANII, Haruki has been resigned. Director TOKO, Masatoshi has been resigned. Director TOSHIMITSU, Matsuo has been resigned. Director TSUTSUMI, Mamoru has been resigned. Director YAMAMOTO, Fukashi has been resigned. Director YANAGI, Rintaro has been resigned. Director YOSHIDA, Yasuzumi has been resigned. Director YOSHIDA, Yasuzumi has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MENON, Satish
Appointed Date: 19 December 2007
Director
ARORA, Ramesh
Appointed Date: 05 November 2009
73 years old
Director
BAKHAI, Dhirendra
Appointed Date: 23 May 2012
60 years old
Director
GLASS, Clare Lucy
Appointed Date: 19 December 2007
51 years old
Director
LAL JI, Shiraz
Appointed Date: 19 December 2007
80 years old
Director
MCPOLAND, Patricia Doreen
Appointed Date: 01 October 2012
88 years old
Director
MENON, Vattaparambil Satish
Appointed Date: 23 May 2012
65 years old

Resigned Directors

Secretary
DE BRITO PEREIRA CARVALHO, Antonio Jose
Resigned: 19 December 2007
Appointed Date: 14 February 1996
Secretary
ITO, Morio
Resigned: 14 February 1996
Appointed Date: 03 May 1994
Secretary
OHASHI, Yuji
Resigned: 03 May 1994
Director
AOYAMA, Zaruro
Resigned: 13 July 1997
Appointed Date: 08 August 1995
80 years old
Director
FURUKAWA, Yasunaka
Resigned: 07 August 1995
83 years old
Director
GODA, Masahiko
Resigned: 24 April 2003
Appointed Date: 24 April 2001
79 years old
Director
HANEDA, Katsuo
Resigned: 07 August 1995
Appointed Date: 12 July 1993
83 years old
Director
HIRATA, Kunio
Resigned: 17 February 1999
Appointed Date: 14 February 1996
74 years old
Director
ICHIKAWA, Yasushi
Resigned: 21 October 1992
85 years old
Director
IIJIMA, Hiroshi
Resigned: 11 June 1999
Appointed Date: 08 August 1995
80 years old
Director
IKEDA, Takashi
Resigned: 13 July 1997
79 years old
Director
IKEUCHI, Tomio
Resigned: 24 April 2001
Appointed Date: 13 July 1997
80 years old
Director
ITAGAKI, Makoto
Resigned: 02 October 2006
Appointed Date: 11 April 2005
76 years old
Director
ITO, Morio
Resigned: 07 August 1995
Appointed Date: 14 February 1994
77 years old
Director
IWASAKI, Tomoya
Resigned: 11 June 1999
Appointed Date: 07 May 1985
91 years old
Director
IWASAKI, Tomoya
Resigned: 28 September 1993
91 years old
Director
IWATA, Takeharu
Resigned: 12 July 1993
85 years old
Director
KAIZUKA, Kiyoshi
Resigned: 11 June 1999
Appointed Date: 17 February 1999
75 years old
Director
KAJI, Akihiko
Resigned: 13 July 1997
Appointed Date: 08 August 1995
80 years old
Director
KATO, Sadatsugu
Resigned: 14 January 1994
Appointed Date: 12 July 1993
79 years old
Director
KOBAYASHI, Shigeru
Resigned: 13 July 1997
Appointed Date: 14 February 1994
77 years old
Director
KUSANO, Takeshi
Resigned: 01 April 2005
Appointed Date: 10 July 2002
79 years old
Director
LALJI, Faizul
Resigned: 08 April 2011
Appointed Date: 24 February 2010
50 years old
Director
MACHIDA, Shousuke
Resigned: 12 July 2006
Appointed Date: 08 June 2001
83 years old
Director
MASUKO, Takashi
Resigned: 12 July 1993
85 years old
Director
MATSUDAIRA, Tsunetada
Resigned: 12 July 1993
89 years old
Director
MAYUMI, Yoshiyasu
Resigned: 12 July 1993
93 years old
Director
MORIKAWA, Nagatoshi
Resigned: 20 June 2007
Appointed Date: 07 December 2006
73 years old
Director
NAKAJIMA, Yoshimori
Resigned: 13 July 1997
Appointed Date: 08 August 1995
77 years old
Director
ODA, Kazumasa
Resigned: 11 April 2005
Appointed Date: 24 April 2003
79 years old
Director
OHASHI, Yuji
Resigned: 03 May 1994
74 years old
Director
OKADA, Yuji
Resigned: 19 December 2007
Appointed Date: 21 June 2007
69 years old
Director
OKAZAKI, Toshiki
Resigned: 07 August 1995
Appointed Date: 12 July 1993
84 years old
Director
SHIMMACHI, Koji
Resigned: 07 August 1995
Appointed Date: 12 July 1993
88 years old
Director
SOMANI, Nurallah
Resigned: 23 February 2011
Appointed Date: 08 November 2010
75 years old
Director
SOMANI, Nurallah
Resigned: 26 October 2010
Appointed Date: 19 December 2007
75 years old
Director
SUTO, Shinzo
Resigned: 08 June 2001
Appointed Date: 11 June 1999
90 years old
Director
TAKAGI, Michio
Resigned: 18 July 1994
Appointed Date: 12 July 1993
81 years old
Director
TANII, Haruki
Resigned: 10 July 2002
Appointed Date: 13 July 1997
78 years old
Director
TOKO, Masatoshi
Resigned: 11 February 1994
92 years old
Director
TOSHIMITSU, Matsuo
Resigned: 11 June 1999
Appointed Date: 08 August 1995
Director
TSUTSUMI, Mamoru
Resigned: 19 December 2007
Appointed Date: 12 July 2006
78 years old
Director
YAMAMOTO, Fukashi
Resigned: 19 December 2007
Appointed Date: 01 April 2005
77 years old
Director
YANAGI, Rintaro
Resigned: 13 July 1997
Appointed Date: 08 August 1995
85 years old
Director
YOSHIDA, Yasuzumi
Resigned: 11 June 1999
Appointed Date: 13 July 1997
79 years old
Director
YOSHIDA, Yasuzumi
Resigned: 14 February 1996
Appointed Date: 05 August 1994
79 years old

Persons With Significant Control

Precis Investments Limited
Notified on: 26 January 2017
Nature of control: Ownership of shares – 75% or more

MONTCALM HOTEL (LONDON) LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Registration of charge 018956140003, created on 22 June 2016
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3,370,000
04 Feb 2016
Director's details changed for Mrs Clare Lucy Glass on 6 May 2015
...
... and 207 more events
19 Jan 1987
Return made up to 31/12/86; full list of members
04 Jul 1986
Director resigned
23 Jun 1986
Company name changed japan air lines development (U.k .) LTD.\certificate issued on 23/06/86
24 May 1985
Company name changed\certificate issued on 24/05/85
14 Mar 1985
Incorporation

MONTCALM HOTEL (LONDON) LIMITED Charges

22 June 2016
Charge code 0189 5614 0003
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Security Agent for the Finance Parties (Security Agent)
Description: The leasehold property known as 34-40 great cumberland…
28 October 2011
A security agreement
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
3 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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