THE BEAUFORT HOTEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 01952213
Status Active
Incorporation Date 3 October 1985
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE BEAUFORT HOTEL LIMITED are www.thebeauforthotel.co.uk, and www.the-beaufort-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The Beaufort Hotel Limited is a Private Limited Company. The company registration number is 01952213. The Beaufort Hotel Limited has been working since 03 October 1985. The present status of the company is Active. The registered address of The Beaufort Hotel Limited is 50 Seymour Street London W1h 7jg. . JAJBHAY, Sarah Goris is a Secretary of the company. JAJBHAY, Ahmed is a Director of the company. JAJBHAY, Mohammad is a Director of the company. JAJBHAY, Sarah Goris is a Director of the company. Secretary EARDLEY WILMOT, Diana, Lady has been resigned. Secretary MCKEVITT, Jane has been resigned. Director BROOKE, Christopher Roger Ettrick has been resigned. Director EARDLEY WILMOT, Diana, Lady has been resigned. Director MCKEVITT, Jane has been resigned. Director MCMEEKAN, Patsie has been resigned. Director SMITH, Christopher Tilden has been resigned. Director WILMOT, Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JAJBHAY, Sarah Goris
Appointed Date: 12 September 2000

Director
JAJBHAY, Ahmed
Appointed Date: 12 September 2000
74 years old

Director
JAJBHAY, Mohammad
Appointed Date: 01 December 2007
43 years old

Director
JAJBHAY, Sarah Goris
Appointed Date: 07 December 2006
72 years old

Resigned Directors

Secretary
EARDLEY WILMOT, Diana, Lady
Resigned: 12 September 2000
Appointed Date: 12 September 1997

Secretary
MCKEVITT, Jane
Resigned: 02 April 1997

Director
BROOKE, Christopher Roger Ettrick
Resigned: 12 September 2000
Appointed Date: 29 January 1996
94 years old

Director
EARDLEY WILMOT, Diana, Lady
Resigned: 12 September 2000
73 years old

Director
MCKEVITT, Jane
Resigned: 02 April 1997
71 years old

Director
MCMEEKAN, Patsie
Resigned: 03 April 1995
Appointed Date: 01 November 1991
81 years old

Director
SMITH, Christopher Tilden
Resigned: 01 January 1998
Appointed Date: 02 April 1997
79 years old

Director
WILMOT, Michael
Resigned: 12 September 2000
84 years old

THE BEAUFORT HOTEL LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100

10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 113 more events
11 Mar 1988
Secretary resigned;new secretary appointed

09 Nov 1987
Return made up to 28/02/87; full list of members

29 Jun 1987
Accounting reference date shortened from 31/03 to 31/12

15 Jun 1987
New director appointed

03 Oct 1985
Incorporation

THE BEAUFORT HOTEL LIMITED Charges

28 June 2013
Charge code 0195 2213 0014
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0195 2213 0013
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the beaufort beaufort gardens london t/no…
23 November 2005
Legal charge
Delivered: 1 December 2005
Status: Satisfied on 9 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land k/a 32 and 33 beaufort gardens london t/no…
4 October 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 9 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 21 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 21 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 33 beaufort gardens kensington…
21 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 21 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 32 beaufort gardens kensington…
12 September 2000
Legal charge
Delivered: 29 September 2000
Status: Satisfied on 4 February 2003
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a the beaufort hotel 32 and 33 beaufort…
12 September 2000
Debenture
Delivered: 20 September 2000
Status: Satisfied on 4 February 2003
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1996
Legal charge
Delivered: 17 May 1996
Status: Satisfied on 23 January 2003
Persons entitled: Barclays Bank PLC
Description: 32 & 33 beaufort gardens london borough of kensington and…
30 April 1996
Debenture
Delivered: 1 May 1996
Status: Satisfied on 23 June 2001
Persons entitled: Deutsche Hypothekenbank Frankfurt Ag
Description: F/H property 32 and 33 beaufort gardens london london SW3…
6 September 1991
Debenture
Delivered: 12 September 1991
Status: Satisfied on 22 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 June 1989
Legal charge
Delivered: 13 June 1989
Status: Satisfied on 19 September 2000
Persons entitled: Governor and Company of the Bank of Scotland
Description: 32 & 33 beaufort gardens kensington london SW3.
13 December 1985
Legal mortgage
Delivered: 23 December 1985
Status: Satisfied on 12 September 1991
Persons entitled: National Westminster Bank PLC
Description: 32 and 33 beaufort gardens l/b of kensington and chelsea…