TINDALL HOTELS (GENERAL PARTNER) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA
Company number 04482494
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Vincent Aziz Tchenguiz as a director on 19 December 2016; Termination of appointment of Dror Pasher as a director on 19 December 2016; Appointment of Mr Mark Payne as a director on 19 December 2016. The most likely internet sites of TINDALL HOTELS (GENERAL PARTNER) LIMITED are www.tindallhotelsgeneralpartner.co.uk, and www.tindall-hotels-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Tindall Hotels General Partner Limited is a Private Limited Company. The company registration number is 04482494. Tindall Hotels General Partner Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Tindall Hotels General Partner Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . PAYNE, Mark Derick is a Director of the company. WATSON, Michael David is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FITZPATRICK, Antony Simon has been resigned. Director HUMPHREYS, Stephen has been resigned. Director JAMES, Paul Frederick has been resigned. Director KHADHOURI, Sidney Ezra has been resigned. Director PASHER, Dror has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PAYNE, Mark Derick
Appointed Date: 19 December 2016
68 years old

Director
WATSON, Michael David
Appointed Date: 19 December 2016
67 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 30 August 2002

Secretary
NOBLE, Michael Jeremy
Resigned: 30 August 2002
Appointed Date: 10 July 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Director
FITZPATRICK, Antony Simon
Resigned: 31 January 2007
Appointed Date: 30 August 2002
58 years old

Director
HUMPHREYS, Stephen
Resigned: 30 August 2002
Appointed Date: 10 July 2002
66 years old

Director
JAMES, Paul Frederick
Resigned: 30 August 2002
Appointed Date: 10 July 2002
76 years old

Director
KHADHOURI, Sidney Ezra
Resigned: 07 December 2004
Appointed Date: 21 August 2002
65 years old

Director
PASHER, Dror
Resigned: 19 December 2016
Appointed Date: 30 August 2002
57 years old

Director
TALJAARD, Desmond Louis Mildmay
Resigned: 30 August 2002
Appointed Date: 10 July 2002
64 years old

Director
TCHENGUIZ, Vincent Aziz
Resigned: 19 December 2016
Appointed Date: 30 August 2002
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

TINDALL HOTELS (GENERAL PARTNER) LIMITED Events

21 Feb 2017
Termination of appointment of Vincent Aziz Tchenguiz as a director on 19 December 2016
21 Feb 2017
Termination of appointment of Dror Pasher as a director on 19 December 2016
21 Feb 2017
Appointment of Mr Mark Payne as a director on 19 December 2016
21 Feb 2017
Appointment of Mr Michael David Watson as a director on 19 December 2016
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 80 more events
11 Jul 2002
New director appointed
11 Jul 2002
New secretary appointed
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
10 Jul 2002
Incorporation

TINDALL HOTELS (GENERAL PARTNER) LIMITED Charges

20 July 2007
Debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Bayerische Landesbank Acting Through Its London Branch as Security Trustee for the Financeparties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 July 2006
Deed of confirmation in respect of a debenture with floating charge dated 16 december 2004
Delivered: 14 July 2006
Status: Satisfied on 7 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Each of the Financeparties (The Agent)
Description: A debenture with floating charge dated 1. fixed and…
11 July 2006
Deed of confirmation in respect of a debenture with floating charge dated 16 december 2004
Delivered: 14 July 2006
Status: Satisfied on 7 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Each of the Financeparties (The Agent)
Description: A debenture with floating charge dated 1. fixed and…
16 December 2004
Debenture with floating charge
Delivered: 22 December 2004
Status: Satisfied on 7 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Each of the Financeparties
Description: All right, title and interest to and under all…
16 December 2004
Debenture with floating charge
Delivered: 22 December 2004
Status: Satisfied on 7 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Each of the Financeparties
Description: All right, title and interest to and under all…
30 August 2002
Debenture with floating charge
Delivered: 11 September 2002
Status: Satisfied on 7 August 2007
Persons entitled: Bayerische Landesbank,London Branch,as Agent and Trustee for the Finance Parties
Description: The benefit of all right,title and interest to,in and under…
30 August 2002
Debenture with floating charge
Delivered: 10 September 2002
Status: Satisfied on 15 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title and interest to and under all…
30 August 2002
Debenture with floating charge
Delivered: 10 September 2002
Status: Satisfied on 15 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title and interest to and under all…