STRAND PALACE HOTEL & RESTAURANTS LIMITED
LONDON WASELEY ROADSIDE RESTAURANTS LIMITED FORTE ROADSIDE RESTAURANTS LIMITED

Hellopages » Greater London » Westminster » WC2R 0JJ

Company number 03165882
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address STRAND PALACE HOTEL, 372 STRAND, LONDON, WC2R 0JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 30 September 2016; Director's details changed for Mr Richard John Livingstone on 1 January 2013. The most likely internet sites of STRAND PALACE HOTEL & RESTAURANTS LIMITED are www.strandpalacehotelrestaurants.co.uk, and www.strand-palace-hotel-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strand Palace Hotel Restaurants Limited is a Private Limited Company. The company registration number is 03165882. Strand Palace Hotel Restaurants Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Strand Palace Hotel Restaurants Limited is Strand Palace Hotel 372 Strand London Wc2r 0jj. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Secretary MASON, Timothy Charles has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director MASON, Timothy Charles has been resigned. Director MORTIMER, David Grant has been resigned. Director PARROTT, Graham Joseph has been resigned. Director POSER, Daniel Henry has been resigned. Director STAUNTON, Henry Eric has been resigned. Director TAUTZ, Helen Jane has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 31 August 2006
Director
LIVINGSTONE, Richard John
Appointed Date: 16 March 2010
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 31 August 2006
65 years old

Resigned Directors

Secretary
MASON, Timothy Charles
Resigned: 31 August 2006
Appointed Date: 29 September 2000
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 29 July 1996
Nominee Secretary
SISEC LIMITED
Resigned: 29 July 1996
Appointed Date: 28 February 1996
Director
CARTWRIGHT, Stacey Lee
Resigned: 06 July 1998
Appointed Date: 29 August 1996
62 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
Appointed Date: 29 September 2000
82 years old
Director
MASON, Timothy Charles
Resigned: 31 August 2006
Appointed Date: 09 March 2006
67 years old
Director
MORTIMER, David Grant
Resigned: 31 August 2006
Appointed Date: 29 September 2000
72 years old
Director
PARROTT, Graham Joseph
Resigned: 29 September 2000
Appointed Date: 29 August 1996
76 years old
Director
POSER, Daniel Henry
Resigned: 24 November 2009
Appointed Date: 31 August 2006
58 years old
Director
STAUNTON, Henry Eric
Resigned: 29 September 2000
Appointed Date: 29 July 1996
77 years old
Director
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 29 July 1996
62 years old
Nominee Director
LOVITING LIMITED
Resigned: 29 July 1996
Appointed Date: 28 February 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 28 February 1996

Persons With Significant Control

Lr (Sph) Holding No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRAND PALACE HOTEL & RESTAURANTS LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Jan 2017
Full accounts made up to 30 September 2016
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
07 Apr 2016
Registration of charge 031658820003, created on 1 April 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 46,978,326
...
... and 123 more events
05 Aug 1996
Secretary resigned
24 Jul 1996
Memorandum and Articles of Association
24 Jul 1996
Registered office changed on 24/07/96 from: 21 holborn viaduct london EC1A 2DY
19 Jul 1996
Company name changed 244TH shelf investment company l imited\certificate issued on 19/07/96
28 Feb 1996
Incorporation

STRAND PALACE HOTEL & RESTAURANTS LIMITED Charges

1 April 2016
Charge code 0316 5882 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold land and buildings known as 366 to 375, the…
31 August 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the strand palace hotel, 366 to 375…
31 August 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STRAND OFF LICENCE LIMITED STRAND OPERATING COMPANY LTD STRAND PALACE HOTEL LIMITED STRAND PALACE ICE-CREAM PARLOUR LTD STRAND PAPER NORTHERN LIMITED STRAND PARADE INVESTMENTS LIMITED STRAND PARKING LIMITED