MOUNT NELSON HOTEL LIMITED

1st Floor Shackleton House, London, SE1 2HP 4 Battle Bridge Lane
StatusACTIVE
Company No.00050985
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Jan 1897
Years123 years, 8 months, 29 days


SUMMARY

MOUNT NELSON HOTEL LIMITED is an active private limited company with number 00050985. It was incorporated 123 years, 8 months, 29 days ago, on 22 January 1897. The company address is 1st Floor Shackleton House, London, SE1 2HP 4 Battle Bridge Lane, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MOUNT NELSON HOTEL LIMITED is 'Hotels and similar accommodation ' (55100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date23 Jan 2017
Returns Last Date26 Dec 2015
Nature of business (SIC)
55100Hotels and similar accommodation
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


HUNT, Abigail Jill
Director
ACTIVE
Assigned on 31 Mar 2015
Current time on role 5 years, 6 months, 20 days

ROBIN AMOUR, Veronique
Director
ACTIVE
Assigned on 12 May 2020
Current time on role 0 years, 5 months, 8 days

CALVERT, Philip Alan
Secretary
RESIGNED
Assigned on 08 Jul 2011
Resigned on 10 Jul 2013
Time on role 2 years, 0 months, 2 days

O'GRADY, Martin
Secretary
RESIGNED
Assigned on 10 Jul 2013
Resigned on 31 Dec 2019
Time on role 6 years, 5 months, 21 days

O'SULLIVAN, Daniel John
Secretary
RESIGNED
Assigned on
Resigned on 01 Apr 2003
Time on role 17 years, 6 months, 18 days

STRUTHERS, James Gavin
Secretary
RESIGNED
Assigned on 01 Apr 2003
Resigned on 07 Oct 2005
Time on role 2 years, 6 months, 6 days



WHITE, Paul Martin
Secretary
RESIGNED
Assigned on 07 Oct 2005
Resigned on 08 Jul 2011
Time on role 5 years, 9 months, 1 days

BOYEN, Filip Joseph Marcel
Director
RESIGNED
Assigned on 19 Jan 2010
Resigned on 31 Mar 2015
Time on role 5 years, 2 months, 12 days

CALVERT, Philip Alan
Director
RESIGNED
Assigned on 28 Aug 2009
Resigned on 10 Jul 2013
Time on role 3 years, 10 months, 13 days

FABRIS, Sandro
Director
RESIGNED
Assigned on 01 Mar 2010
Resigned on 28 Feb 2013
Time on role 2 years, 11 months, 27 days

O'GRADY, Martin
Director
RESIGNED
Assigned on 08 Jul 2011
Resigned on 31 Dec 2019
Time on role 8 years, 5 months, 23 days



O'SULLIVAN, Daniel John
Director
RESIGNED
Assigned on
Resigned on 01 Apr 2003
Time on role 17 years, 6 months, 18 days

PARROTT, Peter
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 30 Apr 2001
Time on role 3 years, 9 months, 29 days

SALTER, Jonathan David
Director
RESIGNED
Assigned on 31 Jul 2007
Resigned on 28 Aug 2009
Time on role 2 years, 0 months, 28 days

SCAWN, Michael Vincent
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2002
Time on role 18 years, 5 months, 20 days

SEEWER, Nicholas Gail
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 01 Mar 2010
Time on role 14 years, 2 months, 0 days



SHERWOOD, Simon Michael Cross
Director
RESIGNED
Assigned on 01 Apr 2003
Resigned on 31 Jul 2007
Time on role 4 years, 3 months, 30 days

STRACEY, Michael John Louis
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1997
Time on role 23 years, 3 months, 20 days

STRUTHERS, James Gavin
Director
RESIGNED
Assigned on 30 Apr 2001
Resigned on 07 Oct 2005
Time on role 4 years, 5 months, 7 days

WHITE, Paul Martin
Director
RESIGNED
Assigned on 01 Sep 2003
Resigned on 08 Jul 2011
Time on role 7 years, 10 months, 7 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 03 Jul 2017
Delivered on 19 Jul 2017
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC as Collateral Agent

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 28 Mar 2014
Delivered on 03 Apr 2014
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 07 Jan 2014
Delivered on 22 Jan 2014
Status Fully-satisfied

Persons Entitled
The Standard Bank of South Africa Limited

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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