SM PLYMOUTH HOTEL LIMITED
LONDON PLYMOUTH INNS LIMITED NORHAM HOUSE 1045 LIMITED

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Company number 05521374
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Company name changed plymouth inns LIMITED\certificate issued on 25/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 . The most likely internet sites of SM PLYMOUTH HOTEL LIMITED are www.smplymouthhotel.co.uk, and www.sm-plymouth-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Sm Plymouth Hotel Limited is a Private Limited Company. The company registration number is 05521374. Sm Plymouth Hotel Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Sm Plymouth Hotel Limited is 100 George Street London England W1u 8nu. . HIGGINS, James Stephen is a Secretary of the company. BELL, Martina is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Secretary MCALEER, Seamus (James) has been resigned. Nominee Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director MAGEE, Martin Francis has been resigned. Nominee Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. Director SURPHLIS, Stephen Herbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 15 November 2006
Director
BELL, Martina
Appointed Date: 16 November 2005
60 years old
Director
MCALEER, Seamus (James)
Appointed Date: 16 November 2005
83 years old

Resigned Directors

Secretary
MCALEER, Seamus (James)
Resigned: 15 November 2006
Appointed Date: 16 November 2005
Nominee Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 16 November 2005
Appointed Date: 28 July 2005
Director
MAGEE, Martin Francis
Resigned: 08 July 2015
Appointed Date: 12 October 2011
57 years old
Nominee Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 16 November 2005
Appointed Date: 28 July 2005
Director
SURPHLIS, Stephen Herbert
Resigned: 08 July 2015
Appointed Date: 12 October 2011
55 years old

SM PLYMOUTH HOTEL LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
25 Jul 2016
Company name changed plymouth inns LIMITED\certificate issued on 25/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
06 Dec 2005
Particulars of mortgage/charge
06 Dec 2005
Particulars of mortgage/charge
21 Nov 2005
Company name changed norham house 1045 LIMITED\certificate issued on 21/11/05
17 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005
Incorporation

SM PLYMOUTH HOTEL LIMITED Charges

28 August 2015
Charge code 0552 1374 0010
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Agent
Description: Freehold land known as jurys inn plymouth hotel 50 exeter…
24 November 2011
Bank account charge
Delivered: 30 November 2011
Status: Satisfied on 14 September 2015
Persons entitled: National Asset Loan Management Limited as Security Agent for the Finance Parties
Description: All interest and rights in or to any money standing to the…
24 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied on 14 September 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 46/52 exeter street plymouth t/no DN435930…
24 November 2011
Debenture
Delivered: 30 November 2011
Status: Satisfied on 14 September 2015
Persons entitled: National Asset Loan Management Limited as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
24 November 2011
Guarantee & debenture
Delivered: 30 November 2011
Status: Satisfied on 14 September 2015
Persons entitled: National Asset Loan Management Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
8 December 2009
Deed of assignment
Delivered: 11 December 2009
Status: Satisfied on 19 August 2015
Persons entitled: Aib Group (UK) PLC
Description: All existing and future rental and other income arising…
15 August 2006
Legal charge
Delivered: 22 August 2006
Status: Satisfied on 19 August 2015
Persons entitled: Aib Group (UK) PLC
Description: An agreement for lease and the guarantee. See the mortgage…
28 April 2006
Mortgage debenture
Delivered: 4 May 2006
Status: Satisfied on 14 September 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Legal mortgage
Delivered: 6 December 2005
Status: Satisfied on 14 September 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 46/52 exeter street and land on the west…
1 December 2005
Mortgage debenture
Delivered: 6 December 2005
Status: Satisfied on 14 September 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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