THE GREENWICH HOTEL LTD
LONDON

Hellopages » Greater London » Westminster » NW1 5QT

Company number 07586418
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 February 2017 with updates; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of THE GREENWICH HOTEL LTD are www.thegreenwichhotel.co.uk, and www.the-greenwich-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The Greenwich Hotel Ltd is a Private Limited Company. The company registration number is 07586418. The Greenwich Hotel Ltd has been working since 31 March 2011. The present status of the company is Active. The registered address of The Greenwich Hotel Ltd is 235 Old Marylebone Road London Nw1 5qt. . DELVES BROUGHTON, Rona, Lady is a Director of the company. MELLISH, David Frederick is a Director of the company. REES, Mark Stephen is a Director of the company. Director MELLISH, David Frederick has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DELVES BROUGHTON, Rona, Lady
Appointed Date: 22 June 2012
86 years old

Director
MELLISH, David Frederick
Appointed Date: 31 March 2013
60 years old

Director
REES, Mark Stephen
Appointed Date: 12 July 2012
61 years old

Resigned Directors

Director
MELLISH, David Frederick
Resigned: 22 June 2012
Appointed Date: 31 March 2011
60 years old

Persons With Significant Control

Periquin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GREENWICH HOTEL LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 December 2015
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
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

24 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
25 Jun 2012
Registered office address changed from the Granary Hermitage Court Hermitage Lane Maidstone ME16 9NT United Kingdom on 25 June 2012
22 Jun 2012
Appointment of Lady Rona Delves Broughton as a director
22 Jun 2012
Termination of appointment of David Mellish as a director
27 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
31 Mar 2011
Incorporation

THE GREENWICH HOTEL LTD Charges

6 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…