RMH (GUILDFORD) LIMITED
LONDON WHITE HORSE (GUILDFORD) LIMITED WHITE HORSE DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1F 9HB

Company number 06015825
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge 060158250016, created on 28 April 2017; Registration of charge 060158250017, created on 28 April 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of RMH (GUILDFORD) LIMITED are www.rmhguildford.co.uk, and www.rmh-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Rmh Guildford Limited is a Private Limited Company. The company registration number is 06015825. Rmh Guildford Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Rmh Guildford Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROACH, Nicolas James is a Director of the company. ROBBINS, David Francis is a Director of the company. WARREN, Michael Oliver is a Director of the company. Secretary BATEMAN, Stuart Andrew has been resigned. Secretary LAKIN, Ian Michael has been resigned. Director COLE, Terence Shelby has been resigned. Director COLLINS, Steven Ross has been resigned. Director STEINBERG, Mark Neil has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 29 January 2016
49 years old
Director
ROACH, Nicolas James
Appointed Date: 01 December 2006
55 years old
Director
ROBBINS, David Francis
Appointed Date: 29 January 2016
57 years old
Director
WARREN, Michael Oliver
Appointed Date: 17 May 2016
55 years old

Resigned Directors

Secretary
BATEMAN, Stuart Andrew
Resigned: 17 May 2016
Appointed Date: 13 August 2009
Secretary
LAKIN, Ian Michael
Resigned: 13 August 2009
Appointed Date: 01 December 2006
Director
COLE, Terence Shelby
Resigned: 29 January 2016
Appointed Date: 19 December 2006
93 years old
Director
COLLINS, Steven Ross
Resigned: 29 January 2016
Appointed Date: 19 December 2006
72 years old
Director
STEINBERG, Mark Neil
Resigned: 29 January 2016
Appointed Date: 19 December 2006
66 years old

Persons With Significant Control

Harbour Hotels Group Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

RMH (GUILDFORD) LIMITED Events

04 May 2017
Registration of charge 060158250016, created on 28 April 2017
04 May 2017
Registration of charge 060158250017, created on 28 April 2017
09 Mar 2017
Group of companies' accounts made up to 31 December 2015
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 May 2016
Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016
...
... and 78 more events
06 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007
Particulars of mortgage/charge
05 Jan 2007
Particulars of mortgage/charge
13 Dec 2006
Company name changed white horse developments LIMITED\certificate issued on 13/12/06
01 Dec 2006
Incorporation

RMH (GUILDFORD) LIMITED Charges

28 April 2017
Charge code 0601 5825 0017
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
Description: The leasehold property known as white horse hotel, high…
28 April 2017
Charge code 0601 5825 0016
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Contains fixed charge…
29 January 2016
Charge code 0601 5825 0015
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: City & General Nominees (No.1) Limited
Description: Leasehold land on the north-side of the white horse hotel…
29 January 2016
Charge code 0601 5825 0014
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties
Description: L/H land at white horse hotel, high street, guildford…
29 January 2016
Charge code 0601 5825 0013
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
14 January 2013
Legal charge
Delivered: 29 January 2013
Status: Satisfied on 17 December 2015
Persons entitled: Galliford Try Construction Limited
Description: L/H property k/a land on the north east side of the white…
14 January 2013
Deed of confirmation
Delivered: 17 January 2013
Status: Satisfied on 4 February 2016
Persons entitled: Bank of Scotland
Description: The benefit of bos that the security documents and the…
14 January 2013
Legal charge
Delivered: 17 January 2013
Status: Satisfied on 4 February 2016
Persons entitled: Bank of Scotland
Description: L/H property known as land on the north east side of the…
5 August 2011
Debenture
Delivered: 13 August 2011
Status: Satisfied on 4 February 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2011
Legal charge
Delivered: 13 August 2011
Status: Satisfied on 4 February 2016
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land on the north east side of the white…
5 August 2011
Deed of amendment and confirmation
Delivered: 13 August 2011
Status: Satisfied on 4 February 2016
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a the white horse hotel high street…
5 August 2011
Deed of amendment and confirmation
Delivered: 13 August 2011
Status: Satisfied on 4 February 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2009
Debenture
Delivered: 12 November 2009
Status: Satisfied on 21 December 2015
Persons entitled: Galliford Try Construction Limited
Description: Fixed and floating charge over the undertaking and all…
16 June 2008
Legal charge
Delivered: 18 June 2008
Status: Satisfied on 4 February 2016
Persons entitled: Bank of Scotland PLC
Description: The white horse hotel high street guildford t/no SY507141…
16 June 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied on 4 February 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2006
Debenture
Delivered: 5 January 2007
Status: Satisfied on 30 July 2008
Persons entitled: Anglo Irish Asset Finance PLC for Itself and as Agent for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
19 December 2006
Charge
Delivered: 5 January 2007
Status: Satisfied on 30 July 2008
Persons entitled: Anglo Irish Asset Finance PLC for Itself and as Agent for the Beneficiaries
Description: The investments.

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