Company number 01388951
Status Active
Incorporation Date 14 September 1978
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017; Full accounts made up to 31 May 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 100
. The most likely internet sites of ZACKERY ROBERT HOTELS LIMITED are www.zackeryroberthotels.co.uk, and www.zackery-robert-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Zackery Robert Hotels Limited is a Private Limited Company.
The company registration number is 01388951. Zackery Robert Hotels Limited has been working since 14 September 1978.
The present status of the company is Active. The registered address of Zackery Robert Hotels Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. BENJAMIN, Lionel Johnathan is a Director of the company. KINGSTON, Mark Simon is a Director of the company. WILSON, Simon Levick Garth is a Director of the company. ZAKAY, Sol is a Director of the company. Secretary HUNTER, Stuart Gillies has been resigned. Secretary JONES, Marian Barbara has been resigned. Director BRADY, Sean has been resigned. Director FEATHER, Paul Bernard has been resigned. Director FEATHER, Pauline has been resigned. Director HUNTER, Stuart Gillies has been resigned. Director JONES, Richard William has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Director
ZAKAY, Sol
Appointed Date: 22 January 2015
73 years old
Resigned Directors
Director
BRADY, Sean
Resigned: 22 January 2015
Appointed Date: 01 April 2008
61 years old
Director
FEATHER, Pauline
Resigned: 22 January 2015
Appointed Date: 15 June 2009
62 years old
ZACKERY ROBERT HOTELS LIMITED Events
06 Apr 2017
Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017
06 Jan 2017
Full accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
16 Jun 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
15 Jun 2016
Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
...
... and 120 more events
21 May 1986
Full accounts made up to 31 August 1985
21 May 1986
Full accounts made up to 31 August 1984
19 Nov 1983
Accounts made up to 31 August 1982
28 Mar 1983
Accounts made up to 31 August 1981
14 Sep 1978
Incorporation
17 February 2015
Charge code 0138 8951 0009
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties (Security Agent)
Description: F/H property k/a alicia hotel 3 aigburth drive liverpool…
5 December 2014
Charge code 0138 8951 0008
Delivered: 9 December 2014
Status: Satisfied
on 3 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H alicia hotel 3 aigburth drice sefton park liverpool…
1 August 2011
Legal charge
Delivered: 17 August 2011
Status: Satisfied
on 3 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Alicia hotel 3 aigburth drive liverpool fixed charge any…
2 September 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied
on 24 December 2014
Persons entitled: Paul Bernard Feather and Moores Williams Trustees Limited
Description: The property being tattenhall ambulance station chester…
15 February 2000
Debenture
Delivered: 22 February 2000
Status: Satisfied
on 3 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2000
Legal charge of licensed premises
Delivered: 19 February 2000
Status: Satisfied
on 3 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Alicia hotel, 3 aigburth drive, liverpool. T/no. MS275400.…
15 February 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied
on 2 August 2011
Persons entitled: Paul Bernard Feather
The Santhouse Pensioneer Trustee Company Limited
Description: The l/h property k/a the alicia hotel aigburth drive…
14 April 1988
Legal mortgage
Delivered: 7 July 1988
Status: Satisfied
on 17 February 2000
Persons entitled: National Westminster Bank PLC
Description: The alicia hotel, 3 aigburth drive, liverpool and the…
22 August 1979
Mortgage debenture
Delivered: 29 August 1979
Status: Satisfied
on 17 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…