SENATOR HOTEL (LONDON) LIMITED
BLACKBROOK NOMINEE 48 LIMITED

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Company number 04483405
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 27 DEVONSHIRE TERRACE, LONDON, W2 3DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Registration of charge 044834050006, created on 22 June 2016. The most likely internet sites of SENATOR HOTEL (LONDON) LIMITED are www.senatorhotellondon.co.uk, and www.senator-hotel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senator Hotel London Limited is a Private Limited Company. The company registration number is 04483405. Senator Hotel London Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Senator Hotel London Limited is 27 Devonshire Terrace London W2 3dp. . MENON, Satish is a Secretary of the company. ARORA, Ramesh is a Director of the company. BAKHAI, Dhirendra is a Director of the company. GLASS, Clare Lucy is a Director of the company. LAL JI, Shiraz is a Director of the company. MCPOLAND, Patricia Doreen is a Director of the company. MENON, Satish is a Director of the company. Secretary BLACKBROOK SECRETARIAL SERVICES LIMITED has been resigned. Director LALJI, Faizul has been resigned. Director SOMANI, Nurallah has been resigned. Director SOMANI, Nurallah has been resigned. Director SOMANI, Nurallah has been resigned. Director BLACKBROOK DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MENON, Satish
Appointed Date: 18 March 2003
Director
ARORA, Ramesh
Appointed Date: 18 March 2003
73 years old
Director
BAKHAI, Dhirendra
Appointed Date: 23 May 2012
60 years old
Director
GLASS, Clare Lucy
Appointed Date: 13 November 2013
51 years old
Director
LAL JI, Shiraz
Appointed Date: 18 March 2003
80 years old
Director
MCPOLAND, Patricia Doreen
Appointed Date: 01 October 2012
88 years old
Director
MENON, Satish
Appointed Date: 23 May 2012
65 years old

Resigned Directors

Secretary
BLACKBROOK SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 11 July 2002
Director
LALJI, Faizul
Resigned: 08 April 2011
Appointed Date: 24 February 2010
50 years old
Director
SOMANI, Nurallah
Resigned: 23 February 2011
Appointed Date: 08 November 2010
75 years old
Director
SOMANI, Nurallah
Resigned: 23 February 2011
Appointed Date: 08 November 2010
75 years old
Director
SOMANI, Nurallah
Resigned: 26 October 2010
Appointed Date: 25 February 2010
75 years old
Director
BLACKBROOK DIRECTOR SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 11 July 2002

Persons With Significant Control

Precis Investments Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

SENATOR HOTEL (LONDON) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 11 July 2016 with updates
24 Jun 2016
Registration of charge 044834050006, created on 22 June 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
...
... and 58 more events
09 Apr 2003
New director appointed
09 Apr 2003
New director appointed
24 Mar 2003
Registered office changed on 24/03/03 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG
19 Mar 2003
Company name changed blackbrook nominee 48 LIMITED\certificate issued on 19/03/03
11 Jul 2002
Incorporation

SENATOR HOTEL (LONDON) LIMITED Charges

22 June 2016
Charge code 0448 3405 0006
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Security Agent for the Finance Parties (Security Agent)
Description: Lease dated 16 december 2013 made between homeport property…
23 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
15 September 2006
Debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
5 December 2005
Legal charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hyde park paddington hotel (formerly k/a senator hotel)…
23 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 78 80 and 82 westbourne terrace W2. Fixed charge all…
23 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
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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