PATIO HOTELS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1NP

Company number 02441334
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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Jonathan Charles Tamman as a director on 31 March 2017; Termination of appointment of Alison Dufresne as a director on 31 March 2017; Termination of appointment of Alison Dufresne as a secretary on 31 March 2017. The most likely internet sites of PATIO HOTELS (UK) LIMITED are www.patiohotelsuk.co.uk, and www.patio-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Patio Hotels Uk Limited is a Private Limited Company. The company registration number is 02441334. Patio Hotels Uk Limited has been working since 09 November 1989. The present status of the company is Active. The registered address of Patio Hotels Uk Limited is 70 Portland Place London W1b 1np. . STORY, Anthony Neilson is a Director of the company. TAMMAN, Jonathan Charles is a Director of the company. Secretary DUFRESNE, Alison has been resigned. Director BANIN, Sansone has been resigned. Director BLOOM, Raymond Alexander 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
Director
TAMMAN, Jonathan Charles
Appointed Date: 31 March 2017
40 years old

Resigned Directors

Secretary
DUFRESNE, Alison
Resigned: 31 March 2017
Director
BANIN, Sansone
Resigned: 01 August 1997
91 years old
Director
BLOOM, Raymond Alexander
Resigned: 01 November 1996
Appointed Date: 20 October 1992
79 years old
Director
DUFRESNE, Alison
Resigned: 31 March 2017
Appointed Date: 12 August 1997
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 HOTELS (UK) LIMITED Events

03 Apr 2017
Appointment of Mr Jonathan Charles Tamman as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Alison Dufresne as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Alison Dufresne as a secretary on 31 March 2017
05 Oct 2016
Full accounts 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
...
... and 98 more events
19 Dec 1989
Director resigned;new director appointed
19 Dec 1989
Registered office changed on 19/12/89 from: 2 baches street london N1 6UB
15 Dec 1989
Company name changed matchearn 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 HOTELS (UK) LIMITED Charges

28 January 2003
Debenture
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 June 2002
Debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Debenture
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and Security Agent and Trustees on Behalf of the Banks
Description: Fixed and floating charges over the undertaking and all…
4 April 1997
Guarantee and debenture
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1993
Letter of offset
Delivered: 21 August 1993
Status: Satisfied on 10 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at the credit of any accounts held by the bank…

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