Company number 06003250
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 060032500007, created on 11 April 2017; Registration of charge 060032500006, created on 11 April 2017. The most likely internet sites of ROYEL HOTELS LIMITED are www.royelhotels.co.uk, and www.royel-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Royel Hotels Limited is a Private Limited Company.
The company registration number is 06003250. Royel Hotels Limited has been working since 20 November 2006.
The present status of the company is Active. The registered address of Royel Hotels Limited is 14 David Mews London W1u 6eq. . LEWIS, Marsha Karen is a Secretary of the company. LEWIS, Clive Warren is a Director of the company. LEWIS, Marsha Karen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LEWIS, Melody has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Director
LEWIS, Melody
Resigned: 22 December 2006
Appointed Date: 01 December 2006
45 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Persons With Significant Control
Mr Cllive Warren Lewis
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control
Mrs Marsha Karen Lewis
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control
Royel Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
ROYEL HOTELS LIMITED Events
30 May 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2017
Registration of charge 060032500007, created on 11 April 2017
26 Apr 2017
Registration of charge 060032500006, created on 11 April 2017
21 Apr 2017
Registration of charge 060032500005, created on 11 April 2017
11 Apr 2017
Satisfaction of charge 3 in full
...
... and 37 more events
13 Dec 2006
New secretary appointed
05 Dec 2006
Particulars of mortgage/charge
20 Nov 2006
Director resigned
20 Nov 2006
Secretary resigned
20 Nov 2006
Incorporation
11 April 2017
Charge code 0600 3250 0007
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 April 2017
Charge code 0600 3250 0006
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 April 2017
Charge code 0600 3250 0005
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Cisswood house hotel and restaurant sandygate lane lower…
31 July 2014
Charge code 0600 3250 0004
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 December 2006
Assignment of rental income
Delivered: 21 December 2006
Status: Satisfied
on 11 April 2017
Persons entitled: Clydesdale Bank PLC
Description: Assigns all its present and future right title and interest…
18 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied
on 11 April 2017
Persons entitled: Clydesdale Bank PLC
Description: The property k/a cisswood house hotel and restaurant…
29 November 2006
Debenture
Delivered: 5 December 2006
Status: Satisfied
on 11 April 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…