THE LANCASTER LANDMARK HOTEL COMPANY LIMITED
LONDON

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Company number 02832349
Status Active
Incorporation Date 1 July 1993
Company Type Private Limited Company
Address LANCASTER LONDON, LANCASTER TERRACE, LONDON, W2 2TY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Termination of appointment of Suchart Sihanartkatakul as a director on 9 October 2016; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of THE LANCASTER LANDMARK HOTEL COMPANY LIMITED are www.thelancasterlandmarkhotelcompany.co.uk, and www.the-lancaster-landmark-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lancaster Landmark Hotel Company Limited is a Private Limited Company. The company registration number is 02832349. The Lancaster Landmark Hotel Company Limited has been working since 01 July 1993. The present status of the company is Active. The registered address of The Lancaster Landmark Hotel Company Limited is Lancaster London Lancaster Terrace London W2 2ty. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. GEMEI, Mohamed Hassan is a Director of the company. HLADNIK, Brian Darko is a Director of the company. SIHANATKATHAKUL, Jatuporn is a Director of the company. SIHANATKATHAKUL, Thiti is a Director of the company. SIHANATKATHAKUL, Tosaporn is a Director of the company. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary PARKINSON, Thomas Turner has been resigned. Director MURPHY, Jonathan Charles has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PARKINSON, Thomas Turner has been resigned. Director SIHANARTKATAKUL, Suchart has been resigned. Director TAYANGANON, Thira has been resigned. Director UTTASART, Lertsug has been resigned. Director VINYARATN, Soradis has been resigned. Director WIIG, David Russell has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 01 July 1994
Director
GEMEI, Mohamed Hassan
Appointed Date: 19 August 1993
82 years old
Director
HLADNIK, Brian Darko
Appointed Date: 26 July 1996
73 years old
Director
SIHANATKATHAKUL, Jatuporn
Appointed Date: 19 August 1993
84 years old
Director
SIHANATKATHAKUL, Thiti
Appointed Date: 31 May 2007
50 years old
Director
SIHANATKATHAKUL, Tosaporn
Appointed Date: 27 June 2008
42 years old

Resigned Directors

Nominee Secretary
NORTON ROSE LIMITED
Resigned: 27 July 1993
Appointed Date: 01 July 1993
Secretary
PARKINSON, Thomas Turner
Resigned: 19 August 1993
Appointed Date: 27 July 1993
Director
MURPHY, Jonathan Charles
Resigned: 19 August 1993
Appointed Date: 27 July 1993
65 years old
Nominee Director
NOROSE LIMITED
Resigned: 27 July 1993
Appointed Date: 01 July 1993
Nominee Director
NORTON ROSE LIMITED
Resigned: 27 July 1993
Appointed Date: 01 July 1993
Director
PARKINSON, Thomas Turner
Resigned: 19 August 1993
Appointed Date: 27 July 1993
61 years old
Director
SIHANARTKATAKUL, Suchart
Resigned: 09 October 2016
Appointed Date: 19 August 1993
95 years old
Director
TAYANGANON, Thira
Resigned: 01 July 1994
Appointed Date: 19 August 1993
84 years old
Director
UTTASART, Lertsug
Resigned: 13 October 2006
Appointed Date: 19 August 1993
86 years old
Director
VINYARATN, Soradis
Resigned: 13 October 2006
Appointed Date: 19 August 1993
85 years old
Director
WIIG, David Russell
Resigned: 15 April 2000
Appointed Date: 19 August 1993
84 years old

Persons With Significant Control

Jatuporn Sihanatkathakul
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

THE LANCASTER LANDMARK HOTEL COMPANY LIMITED Events

12 Dec 2016
Termination of appointment of Suchart Sihanartkatakul as a director on 9 October 2016
02 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
02 Aug 2016
Confirmation statement made on 1 July 2016 with updates
28 Jun 2016
Full accounts made up to 31 October 2015
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000,000
...
... and 118 more events
29 Aug 1993
Registered office changed on 29/08/93 from: blackfriars house 19 new bridge street london EC4V 6DH
29 Aug 1993
Accounting reference date notified as 31/12
02 Aug 1993
Director resigned;new director appointed
02 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1993
Incorporation

THE LANCASTER LANDMARK HOTEL COMPANY LIMITED Charges

10 September 2008
Debenture
Delivered: 16 September 2008
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: L/H land k/a the royal lancaster hotel bayswater road…
30 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: Including the f/h interest in the landmark hotel 222…
4 January 2001
Debenture
Delivered: 12 January 2001
Status: Satisfied on 13 August 2008
Persons entitled: Hsbc Bank PLC,London,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
27 April 1998
Supplemental debenture relating to the debenture dated 30TH may 1997 made between the company and midland bank PLC (the security trustee)
Delivered: 11 May 1998
Status: Satisfied on 27 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over all undertaking property…
30 May 1997
Debenture
Delivered: 9 June 1997
Status: Satisfied on 27 June 2008
Persons entitled: Midland Bank PLC (As Security Trustee)
Description: By way of first legal mortgage the real property, being the…
31 July 1995
Debenture
Delivered: 1 August 1995
Status: Satisfied on 3 June 1997
Persons entitled: Oversea-Chinese Banking Corporation Limited(As Security Trustee for and on Behalf of the Beneficiaries) or Any of the Beneficiaries (as Defined)
Description: L/H land and buildings k/a the royal lancaster hotel…
7 February 1994
Debenture
Delivered: 21 February 1994
Status: Satisfied on 2 May 1997
Persons entitled: Oversea-Chinese Banking Corporation Limited(As Security Trustee for and on Behalf of the Beneficiaries)
Description: L/H land and buildings k/a the royal lancaster hotel…

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