THE ROYAL PARK HOTEL LIMITED
LONDON GLIDEHOLD LIMITED

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Company number 03762292
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 3 WESTBOURNE TERRACE, LANCASTER GATE, LONDON, W2 3UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Appointment of Mr Ravi Birdy as a director on 24 June 2016. The most likely internet sites of THE ROYAL PARK HOTEL LIMITED are www.theroyalparkhotel.co.uk, and www.the-royal-park-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 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 Royal Park Hotel Limited is a Private Limited Company. The company registration number is 03762292. The Royal Park Hotel Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of The Royal Park Hotel Limited is 3 Westbourne Terrace Lancaster Gate London W2 3ul. . BHATIA, Ankur is a Director of the company. BIRDY, Ravi is a Director of the company. Secretary BREEN, Mark Robin has been resigned. Secretary MACDONALD, Duncan John Tuson has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BHATIA, Radha has been resigned. Director BREEN, Mark Robin has been resigned. Director CUNNINGHAM, Antony Paul has been resigned. Director GRONAGER, Tomas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARTE, Daniel Finbarr has been resigned. Director KELLEHER, Daniel Christopher has been resigned. Director MACDONALD, Duncan John Tuson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BHATIA, Ankur
Appointed Date: 25 March 2011
53 years old
Director
BIRDY, Ravi
Appointed Date: 24 June 2016
43 years old

Resigned Directors

Secretary
BREEN, Mark Robin
Resigned: 05 September 2006
Appointed Date: 17 May 1999
Secretary
MACDONALD, Duncan John Tuson
Resigned: 05 September 2006
Appointed Date: 17 May 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 May 1999
Appointed Date: 28 April 1999
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 05 September 2006
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 March 2011
Appointed Date: 29 October 2010
Director
BHATIA, Radha
Resigned: 24 June 2016
Appointed Date: 25 March 2011
79 years old
Director
BREEN, Mark Robin
Resigned: 05 September 2006
Appointed Date: 17 May 1999
67 years old
Director
CUNNINGHAM, Antony Paul
Resigned: 05 September 2006
Appointed Date: 08 June 1999
69 years old
Director
GRONAGER, Tomas
Resigned: 17 March 2000
Appointed Date: 08 June 1999
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 May 1999
Appointed Date: 28 April 1999
Director
HARTE, Daniel Finbarr
Resigned: 25 March 2011
Appointed Date: 05 September 2006
58 years old
Director
KELLEHER, Daniel Christopher
Resigned: 25 March 2011
Appointed Date: 05 September 2006
57 years old
Director
MACDONALD, Duncan John Tuson
Resigned: 05 September 2006
Appointed Date: 17 May 1999
75 years old

Persons With Significant Control

Bird Overseas Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

THE ROYAL PARK HOTEL LIMITED Events

06 Feb 2017
Accounts for a small company made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 30 August 2016 with updates
08 Aug 2016
Appointment of Mr Ravi Birdy as a director on 24 June 2016
08 Aug 2016
Termination of appointment of Radha Bhatia as a director on 24 June 2016
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 98 more events
21 May 1999
Secretary resigned
21 May 1999
Director resigned
21 May 1999
New secretary appointed;new director appointed
20 May 1999
Registered office changed on 20/05/99 from: 120 east road london N1 6AA
28 Apr 1999
Incorporation

THE ROYAL PARK HOTEL LIMITED Charges

18 September 2013
Charge code 0376 2292 0010
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 2, 7 westbourne terrace, london t/no NGL438273…
4 November 2011
Legal mortgage
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 23 conduit mews london t/no NGL377565 with…
25 March 2011
Legal mortgage
Delivered: 11 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the royal park hotel, 2, 3 and 5 westbourne terrace…
25 March 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2006
Charge over deposit account
Delivered: 9 September 2006
Status: Satisfied on 27 April 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The deposit, being the sum of £255,000.00 in deposit…
5 September 2006
Debenture
Delivered: 9 September 2006
Status: Satisfied on 27 April 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 2, 3 and 5 westbourne terrace and part of…
17 September 2001
Mortgage debenture
Delivered: 20 September 2001
Status: Satisfied on 12 January 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…
17 September 2001
Legal mortgage
Delivered: 20 September 2001
Status: Satisfied on 12 January 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: All that f/h property k/a 2, 3 & 5 westbourne terrace and…
8 July 1999
Debenture
Delivered: 17 July 1999
Status: Satisfied on 4 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
11 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 4 July 2003
Persons entitled: Clydesdale Bank PLC
Description: The royal park hotel nos 2,3 and 5 and tyard at rear of no…

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