THE STAFFORD HOTEL LIMITED
LONDON SHIRE HOTELS LIMITED SHIRE INNS LIMITED

Hellopages » Greater London » Westminster » SW1A 1NJ

Company number 01491604
Status Active
Incorporation Date 17 April 1980
Company Type Private Limited Company
Address MAHMOUD BAKR, 16-18 ST. JAMES'S PLACE, LONDON, SW1A 1NJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Martin Lewis Armitstead as a director on 1 October 2015. The most likely internet sites of THE STAFFORD HOTEL LIMITED are www.thestaffordhotel.co.uk, and www.the-stafford-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Stafford Hotel Limited is a Private Limited Company. The company registration number is 01491604. The Stafford Hotel Limited has been working since 17 April 1980. The present status of the company is Active. The registered address of The Stafford Hotel Limited is Mahmoud Bakr 16 18 St James S Place London Sw1a 1nj. . ARMITSTEAD, Martin Lewis is a Director of the company. BAKR-IBRAHIM, Mahmoud Hassan is a Director of the company. Secretary BOOTH, Michael Thomas has been resigned. Secretary WOODWARD, Susan Irene has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ARMITSTEAD, Martin Lewis has been resigned. Director BAKR-IBRAHIM, Mahmoud Hassan has been resigned. Director BOOTH, Michael Thomas has been resigned. Director BUTCHER, Kenneth Frederick has been resigned. Director DRAPER, John Patrick has been resigned. Director EATON, Peter Thomas has been resigned. Director ELAWADI, Mark has been resigned. Director ELLIOTT, Joseph George has been resigned. Director HARKNESS, Ian Alexander Mackay has been resigned. Director HUDSPETH, Simon has been resigned. Director KAY, John David has been resigned. Director LOWE, David has been resigned. Director MCPARLAND, Andrew James has been resigned. Director MORRIS, Peter has been resigned. Director MORTADA, Rani has been resigned. Director RICHARDSON, Janet has been resigned. Director ROBSON, Denis Anthony has been resigned. Director SPENCER, Antony Hugh has been resigned. Director WADE, Robert John has been resigned. Director WATERWORTH, Jane has been resigned. Director WILLCOCK, John has been resigned. Director YERBURGH, Ann Jean Mary has been resigned. Director YERBURGH, John Maurice Armstrong has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ARMITSTEAD, Martin Lewis
Appointed Date: 01 October 2015
73 years old
Director
BAKR-IBRAHIM, Mahmoud Hassan
Appointed Date: 01 July 2014
52 years old

Resigned Directors

Secretary
BOOTH, Michael Thomas
Resigned: 21 February 2002
Secretary
WOODWARD, Susan Irene
Resigned: 16 September 2009
Appointed Date: 21 February 2002
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 August 2015
Appointed Date: 16 September 2009
Director
ARMITSTEAD, Martin Lewis
Resigned: 06 March 2015
Appointed Date: 28 May 2012
73 years old
Director
BAKR-IBRAHIM, Mahmoud Hassan
Resigned: 28 May 2012
Appointed Date: 08 March 2010
52 years old
Director
BOOTH, Michael Thomas
Resigned: 21 February 2002
Appointed Date: 24 February 1994
81 years old
Director
BUTCHER, Kenneth Frederick
Resigned: 30 March 1995
Appointed Date: 01 July 1993
93 years old
Director
DRAPER, John Patrick
Resigned: 16 September 2009
Appointed Date: 08 September 2009
58 years old
Director
EATON, Peter Thomas
Resigned: 17 January 2003
Appointed Date: 24 February 1994
78 years old
Director
ELAWADI, Mark
Resigned: 07 September 2015
Appointed Date: 03 March 2015
79 years old
Director
ELLIOTT, Joseph George
Resigned: 31 December 2008
Appointed Date: 04 July 1994
74 years old
Director
HARKNESS, Ian Alexander Mackay
Resigned: 01 June 2007
77 years old
Director
HUDSPETH, Simon
Resigned: 24 September 2009
Appointed Date: 16 September 2009
62 years old
Director
KAY, John David
Resigned: 31 March 1994
90 years old
Director
LOWE, David
Resigned: 31 August 2009
Appointed Date: 22 January 2002
68 years old
Director
MCPARLAND, Andrew James
Resigned: 17 December 2002
Appointed Date: 22 April 1993
64 years old
Director
MORRIS, Peter
Resigned: 16 September 2009
Appointed Date: 01 June 2009
68 years old
Director
MORTADA, Rani
Resigned: 25 June 2010
Appointed Date: 16 September 2009
50 years old
Director
RICHARDSON, Janet
Resigned: 04 July 2005
Appointed Date: 31 October 1996
72 years old
Director
ROBSON, Denis Anthony
Resigned: 31 March 2009
91 years old
Director
SPENCER, Antony Hugh
Resigned: 16 September 2009
Appointed Date: 29 June 2000
63 years old
Director
WADE, Robert John
Resigned: 01 December 2000
Appointed Date: 29 September 1997
76 years old
Director
WATERWORTH, Jane
Resigned: 16 September 2009
Appointed Date: 29 September 1997
66 years old
Director
WILLCOCK, John
Resigned: 06 April 1993
79 years old
Director
YERBURGH, Ann Jean Mary
Resigned: 16 September 2009
78 years old
Director
YERBURGH, John Maurice Armstrong
Resigned: 16 September 2009
102 years old

THE STAFFORD HOTEL LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Appointment of Mr Martin Lewis Armitstead as a director on 1 October 2015
07 Sep 2015
Termination of appointment of Mark Elawadi as a director on 7 September 2015
01 Sep 2015
Full accounts made up to 31 December 2014
...
... and 150 more events
24 Sep 1987
Full accounts made up to 31 March 1987
24 Sep 1987
Return made up to 14/08/87; full list of members
13 Sep 1986
Full accounts made up to 31 March 1986
13 Sep 1986
Annual return made up to 15/08/86
17 Apr 1980
Certificate of incorporation

THE STAFFORD HOTEL LIMITED Charges

16 September 2009
Debenture
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2003
Supplemental floating charge
Delivered: 24 December 2003
Status: Satisfied on 31 January 2012
Persons entitled: Prudential Annuities Limited
Description: By way of floating charge all of the company's undertaking…
15 December 1999
Ninth supplemental trust deed
Delivered: 23 December 1999
Status: Satisfied on 25 September 2007
Persons entitled: Pubco PLC
Description: By way of first floating charge over the company's…
15 December 1999
Floating charge
Delivered: 20 December 1999
Status: Satisfied on 31 January 2012
Persons entitled: Prudential Annuities Limited
Description: By way of floating charge all of the company's undertaking…

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