THE BEAUMONT HOTEL LIMITED
LONDON THE BEAUMONT HOTEL PROPERTY LIMITED BEAUMONT PROPCO LIMITED

Hellopages » Greater London » Westminster » W1J 9EB

Company number 08031843
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address 157 - 160 PICCADILLY, LONDON, W1J 9EB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Statement of capital following an allotment of shares on 28 October 2016 GBP 120 ; Resolutions RES13 ‐ Restructuring 13/09/2016 . The most likely internet sites of THE BEAUMONT HOTEL LIMITED are www.thebeaumonthotel.co.uk, and www.the-beaumont-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The Beaumont Hotel Limited is a Private Limited Company. The company registration number is 08031843. The Beaumont Hotel Limited has been working since 16 April 2012. The present status of the company is Active. The registered address of The Beaumont Hotel Limited is 157 160 Piccadilly London W1j 9eb. . HOGG, Elizabeth Anne Sophia is a Director of the company. KING, Jeremy Richard Bruce is a Director of the company. Director BLACK, Robin Kennedy has been resigned. Director DRYSDALE, Simon Christopher has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HOGG, Elizabeth Anne Sophia
Appointed Date: 03 May 2016
44 years old
Director
KING, Jeremy Richard Bruce
Appointed Date: 16 April 2012
71 years old

Resigned Directors

Director
BLACK, Robin Kennedy
Resigned: 13 May 2016
Appointed Date: 04 January 2016
67 years old
Director
DRYSDALE, Simon Christopher
Resigned: 04 January 2016
Appointed Date: 03 September 2012
59 years old

THE BEAUMONT HOTEL LIMITED Events

21 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Dec 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 120
01 Dec 2016
Resolutions
  • RES13 ‐ Restructuring 13/09/2016
25 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2016
Satisfaction of charge 1 in full
...
... and 26 more events
04 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 May 2012
Particulars of a mortgage or charge / charge no: 2
03 May 2012
Duplicate mortgage certificatecharge no:1
28 Apr 2012
Particulars of a mortgage or charge / charge no: 1
16 Apr 2012
Incorporation

THE BEAUMONT HOTEL LIMITED Charges

28 October 2016
Charge code 0803 1843 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: Fixed charge over all intellectual property including, but…
25 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 30 September 2016
Persons entitled: Graphite Capital Management LLP
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
Debenture
Delivered: 28 April 2012
Status: Satisfied on 31 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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