THE HOGARTH HOTEL LIMITED
LONDON ST JAMES PARADE (63) LIMITED

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Company number 05638925
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 27 DEVONSHIRE TERRACE, LONDON, W2 3DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of THE HOGARTH HOTEL LIMITED are www.thehogarthhotel.co.uk, and www.the-hogarth-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hogarth Hotel Limited is a Private Limited Company. The company registration number is 05638925. The Hogarth Hotel Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of The Hogarth Hotel Limited is 27 Devonshire Terrace London W2 3dp. . MENON, Satish is a Secretary of the company. ARORA, Ramesh is a Director of the company. GLASS, Clare Lucy is a Director of the company. LAL JI, Shiraz is a Director of the company. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director LALJI, Faizul has been resigned. Director SOMANI, Nurallah has been resigned. Director SOMANI, Nurallah has been resigned. Director ST JAMES DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MENON, Satish
Appointed Date: 09 December 2005
Director
ARORA, Ramesh
Appointed Date: 09 December 2005
73 years old
Director
GLASS, Clare Lucy
Appointed Date: 09 December 2005
51 years old
Director
LAL JI, Shiraz
Appointed Date: 09 December 2005
80 years old

Resigned Directors

Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 29 November 2005
Director
LALJI, Faizul
Resigned: 08 April 2011
Appointed Date: 24 February 2010
50 years old
Director
SOMANI, Nurallah
Resigned: 23 February 2011
Appointed Date: 08 November 2010
75 years old
Director
SOMANI, Nurallah
Resigned: 26 October 2010
Appointed Date: 09 December 2005
75 years old
Director
ST JAMES DIRECTORS LIMITED
Resigned: 09 December 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Precis Investments Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

THE HOGARTH HOTEL LIMITED Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
29 Dec 2015
Director's details changed for Mrs Clare Lucy Glass on 6 May 2015
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
16 Dec 2005
Particulars of mortgage/charge
16 Dec 2005
Particulars of mortgage/charge
16 Dec 2005
Memorandum and Articles of Association
09 Dec 2005
Company name changed st james parade (63) LIMITED\certificate issued on 09/12/05
29 Nov 2005
Incorporation

THE HOGARTH HOTEL LIMITED Charges

15 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Legal charge
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as ramsees hotel 32, 34 and 36…

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