PATIO HOTEL (ABERDEEN) LIMITED
LONDON

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Company number 02441321
Status Active
Incorporation Date 9 November 1989
Company Type Private Limited Company
Address 70 PORTLAND PLACE, LONDON, W1B 1NP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Alison Dufresne as a secretary on 31 March 2017; Termination of appointment of Alison Dufresne as a director on 31 March 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PATIO HOTEL (ABERDEEN) LIMITED are www.patiohotelaberdeen.co.uk, and www.patio-hotel-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Patio Hotel Aberdeen Limited is a Private Limited Company. The company registration number is 02441321. Patio Hotel Aberdeen Limited has been working since 09 November 1989. The present status of the company is Active. The registered address of Patio Hotel Aberdeen Limited is 70 Portland Place London W1b 1np. . STORY, Anthony Neilson is a Director of the company. Secretary DUFRESNE, Alison has been resigned. Director DUFRESNE, Alison has been resigned. Director TAMMAN, Daniel Leon has been resigned. Director TAMMAN, Daniele Leon has been resigned. Director TAMMAN, Leon Joseph has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
STORY, Anthony Neilson
Appointed Date: 19 September 1996
69 years old

Resigned Directors

Secretary
DUFRESNE, Alison
Resigned: 31 March 2017
Director
DUFRESNE, Alison
Resigned: 31 March 2017
Appointed Date: 25 June 2002
73 years old
Director
TAMMAN, Daniel Leon
Resigned: 25 June 2002
73 years old
Director
TAMMAN, Daniele Leon
Resigned: 15 April 2013
Appointed Date: 14 May 2008
73 years old
Director
TAMMAN, Leon Joseph
Resigned: 07 June 1995
98 years old

PATIO HOTEL (ABERDEEN) LIMITED Events

31 Mar 2017
Termination of appointment of Alison Dufresne as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Alison Dufresne as a director on 31 March 2017
05 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
20 Dec 1989
Secretary resigned;new secretary appointed
20 Dec 1989
Registered office changed on 20/12/89 from: 2 baches street london N1 6UB
15 Dec 1989
Company name changed hopejob LIMITED\certificate issued on 18/12/89
11 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1989
Incorporation

PATIO HOTEL (ABERDEEN) LIMITED Charges

14 May 2012
Debenture
Delivered: 29 May 2012
Status: Satisfied on 9 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Pledge over account
Delivered: 6 July 2011
Status: Satisfied on 27 April 2012
Persons entitled: Bank of Scotland PLC
Description: All or any part of the amounts credited to or otherwise…
14 February 2003
Debenture
Delivered: 19 February 2003
Status: Satisfied on 27 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Standard security which was presented for registration in scotland on 5 february 2003 and
Delivered: 14 February 2003
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenant's interest in patio hotel,beach…
24 June 2002
Debenture
Delivered: 25 June 2002
Status: Satisfied on 4 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2002
Standard security which was presented for registration in scotland on 26 june 2002 and
Delivered: 3 July 2002
Status: Satisfied on 4 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that area of ground extending to three acres…
29 October 1999
Standard security which was presented for registration in scotland on the 30TH november 1999
Delivered: 8 December 1999
Status: Satisfied on 18 September 2002
Persons entitled: Barclays Bank PLC
Description: The patio hotel beach boulevard aberdeen erected thereon…
29 October 1999
Debenture
Delivered: 15 November 1999
Status: Satisfied on 18 September 2002
Persons entitled: Barclays Bank PLC for Itself and Security Agent and Trustee on Behalf of the Banks
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Standard security
Delivered: 9 April 1997
Status: Satisfied on 18 September 2002
Persons entitled: Barclays Bank PLC
Description: 100 parts of an acre at queens links aberdeen together with…
4 April 1997
Guarantee and debenture
Delivered: 9 April 1997
Status: Satisfied on 18 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1995
Standard seurity
Delivered: 8 June 1995
Status: Satisfied on 10 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A lease of property k/a three acres and forty six decimal…
12 May 1995
Debenture
Delivered: 24 May 1995
Status: Satisfied on 10 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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