WORGRET MANOR HOTEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 02865979
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for John Lynn on 28 February 2017; Director's details changed for Ann Lynn on 28 February 2017; Secretary's details changed for Ann Lynn on 28 February 2017. The most likely internet sites of WORGRET MANOR HOTEL LIMITED are www.worgretmanorhotel.co.uk, and www.worgret-manor-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Worgret Manor Hotel Limited is a Private Limited Company. The company registration number is 02865979. Worgret Manor Hotel Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Worgret Manor Hotel Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . LYNN, Ann is a Secretary of the company. LYNN, Ann is a Director of the company. LYNN, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAXIS, Nigel Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LYNN, Ann
Appointed Date: 26 October 1993
Director
LYNN, Ann
Appointed Date: 26 October 1993
77 years old
Director
LYNN, John
Appointed Date: 26 October 1993
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993
Director
TAXIS, Nigel Alexander
Resigned: 15 March 1996
Appointed Date: 26 October 1993
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993

Persons With Significant Control

Ann Lynn
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Lynn
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORGRET MANOR HOTEL LIMITED Events

09 Mar 2017
Director's details changed for John Lynn on 28 February 2017
09 Mar 2017
Director's details changed for Ann Lynn on 28 February 2017
09 Mar 2017
Secretary's details changed for Ann Lynn on 28 February 2017
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 31 October 2015
...
... and 52 more events
27 Nov 1993
Particulars of mortgage/charge
08 Nov 1993
New director appointed
08 Nov 1993
Director resigned;new director appointed
08 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
26 Oct 1993
Incorporation

WORGRET MANOR HOTEL LIMITED Charges

22 November 1993
Fixed and floating charge
Delivered: 27 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1993
Legal charge
Delivered: 27 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a worgret manor hotel worgret wareham…

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