SEA CONTAINERS HOTEL LIMITED
LONDON

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Company number 07753407
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 7TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, ENGLAND, W1H 6DU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Billy Skelli-Cohen on 10 February 2017; Director's details changed for Mr Joshua Wyellder Lawrence on 10 February 2017; Secretary's details changed for Mr Gary Owen on 10 February 2017. The most likely internet sites of SEA CONTAINERS HOTEL LIMITED are www.seacontainershotel.co.uk, and www.sea-containers-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Sea Containers Hotel Limited is a Private Limited Company. The company registration number is 07753407. Sea Containers Hotel Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Sea Containers Hotel Limited is 7th Floor Portman House 2 Portman Street London England W1h 6du. . OWEN, Gary is a Secretary of the company. LAWRENCE, Joshua Wyellder is a Director of the company. SKELLI-COHEN, Billy is a Director of the company. Director BENNETT, William Lloyd has been resigned. Director EVERETT, Chai Hung has been resigned. Director FREEMAN, Richard has been resigned. Director LAWRENSON, David Peter has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
OWEN, Gary
Appointed Date: 15 September 2014
Director
LAWRENCE, Joshua Wyellder
Appointed Date: 15 September 2014
48 years old
Director
SKELLI-COHEN, Billy
Appointed Date: 15 September 2014
49 years old

Resigned Directors

Director
BENNETT, William Lloyd
Resigned: 28 October 2013
Appointed Date: 19 April 2013
80 years old
Director
EVERETT, Chai Hung
Resigned: 15 September 2014
Appointed Date: 17 October 2011
63 years old
Director
FREEMAN, Richard
Resigned: 31 March 2013
Appointed Date: 25 August 2011
57 years old
Director
LAWRENSON, David Peter
Resigned: 15 September 2014
Appointed Date: 13 November 2013
66 years old

Persons With Significant Control

Mr Marshall Eugene Eisenberg
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a trustee of a trust

SEA CONTAINERS HOTEL LIMITED Events

22 Feb 2017
Director's details changed for Mr Billy Skelli-Cohen on 10 February 2017
22 Feb 2017
Director's details changed for Mr Joshua Wyellder Lawrence on 10 February 2017
22 Feb 2017
Secretary's details changed for Mr Gary Owen on 10 February 2017
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
05 Sep 2016
Registered office address changed from 5th Floor 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016
...
... and 25 more events
14 Dec 2011
Particulars of a mortgage or charge / charge no: 1
10 Nov 2011
Current accounting period shortened from 31 August 2012 to 31 December 2011
20 Oct 2011
Appointment of Mrs Chai Hung Everett as a director
15 Sep 2011
Registered office address changed from , 20 North Audley Street, London, W1K 6WE, United Kingdom on 15 September 2011
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEA CONTAINERS HOTEL LIMITED Charges

19 December 2014
Charge code 0775 3407 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: The leasehold property sea containers house, 20 upper…
30 November 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…

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