THE CONNAUGHT HOTEL (52242) LIMITED

41-43 Brook Street, London, W1K 4HJ Mayfair
StatusACTIVE
Company No.00052242
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Apr 1897
Years123 years, 5 months, 27 days


SUMMARY

THE CONNAUGHT HOTEL (52242) LIMITED is an active private limited company with number 00052242. It was incorporated 123 years, 5 months, 27 days ago, on 24 April 1897. The company address is 41-43 Brook Street, London, W1K 4HJ Mayfair, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE CONNAUGHT HOTEL (52242) LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', 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
CategoryDORMANT
Returns Due Date29 May 2017
Returns Last Date01 May 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BAKHOS, Fady
Director
ACTIVE
Assigned on 29 Feb 2016
Current time on role 4 years, 7 months, 21 days

CUNNINGHAM, Liam
Director
ACTIVE
Assigned on 04 Jun 2015
Current time on role 5 years, 4 months, 17 days

DOWD, Thomas Patrick
Secretary
RESIGNED
Assigned on 06 May 2004
Resigned on 30 Aug 2005
Time on role 1 years, 3 months, 24 days

EDWARDS, Sara Louise
Secretary
RESIGNED
Assigned on 24 Jul 2006
Resigned on 08 Feb 2007
Time on role 0 years, 6 months, 15 days

FRANCE, Malcolm Ronald
Secretary
RESIGNED
Assigned on 30 Aug 2005
Resigned on 24 Jul 2006
Time on role 0 years, 10 months, 25 days

FRANCE, Malcolm Ronald
Secretary
RESIGNED
Assigned on 17 Dec 1998
Resigned on 14 May 2004
Time on role 5 years, 4 months, 28 days



GIBBONS, Clive Anthony
Secretary
RESIGNED
Assigned on 08 Feb 2007
Resigned on 30 Apr 2009
Time on role 2 years, 2 months, 22 days

HURRELL, Colin
Secretary
RESIGNED
Assigned on
Resigned on 17 Dec 1998
Time on role 21 years, 10 months, 4 days

WALKER, Carole
Secretary
RESIGNED
Assigned on 01 May 2009
Resigned on 29 Feb 2016
Time on role 6 years, 9 months, 28 days

ALDEN, Stephen Jude
Director
RESIGNED
Assigned on 24 Jul 2006
Resigned on 21 Jul 2015
Time on role 8 years, 11 months, 28 days

ALLEN, David Weston
Director
RESIGNED
Assigned on 29 Jul 2004
Resigned on 23 Mar 2005
Time on role 0 years, 7 months, 25 days



DONNELLY, Peter Joseph
Director
RESIGNED
Assigned on 06 May 2004
Resigned on 23 Mar 2005
Time on role 0 years, 10 months, 17 days

DOWD, Thomas Patrick
Director
RESIGNED
Assigned on 06 May 2004
Resigned on 30 Aug 2005
Time on role 1 years, 3 months, 24 days

EDWARDS, Sara Louise
Director
RESIGNED
Assigned on 24 Jul 2006
Resigned on 21 Dec 2007
Time on role 1 years, 4 months, 28 days

ELLIOTT, Ernest John Prestwich
Director
RESIGNED
Assigned on 21 Apr 1993
Resigned on 31 Dec 1996
Time on role 3 years, 8 months, 10 days

FORT, Alan James
Director
RESIGNED
Assigned on 31 Dec 1996
Resigned on 30 Sep 1999
Time on role 2 years, 8 months, 30 days



FORT, Alan James
Director
RESIGNED
Assigned on 11 Oct 1996
Resigned on 12 Oct 1996
Time on role 0 years, 0 months, 1 days

FRANCE, Malcolm Ronald
Director
RESIGNED
Assigned on 29 Jul 2004
Resigned on 31 Aug 2006
Time on role 2 years, 1 months, 2 days

FRANCE, Malcolm Ronald
Director
RESIGNED
Assigned on 08 Apr 2003
Resigned on 14 May 2004
Time on role 1 years, 1 months, 6 days

GATES, Timothy John
Director
RESIGNED
Assigned on 30 Sep 1999
Resigned on 08 Apr 2003
Time on role 3 years, 6 months, 8 days

GIBBONS, Clive Anthony
Director
RESIGNED
Assigned on 08 Feb 2007
Resigned on 30 Apr 2009
Time on role 2 years, 2 months, 22 days



HENNEBRY, Mark Nicholas
Director
RESIGNED
Assigned on 30 Aug 2005
Resigned on 29 Nov 2011
Time on role 6 years, 2 months, 30 days

LORD CHARTERIS, Martin Michael Charles, Lt Colonel
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 20 days

MCKENNA, Geraldine Maria Martina
Director
RESIGNED
Assigned on 05 Apr 2005
Resigned on 24 Mar 2006
Time on role 0 years, 11 months, 19 days

MCKENNA, Geraldine
Director
RESIGNED
Assigned on 30 Dec 1999
Resigned on 14 May 2004
Time on role 4 years, 4 months, 15 days

NEAL, Harry Morton
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 20 days



PAJARES, Ramon
Director
RESIGNED
Assigned on 23 Nov 1994
Resigned on 30 Dec 1999
Time on role 5 years, 1 months, 7 days

RADCLIFFE, Martin Balfour
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 20 days

REYNOLDS, Paul
Director
RESIGNED
Assigned on 24 Jul 2006
Resigned on 14 Mar 2008
Time on role 1 years, 7 months, 21 days

SEELINGER, Lisa Eleonora
Director
RESIGNED
Assigned on 13 Mar 2008
Resigned on 30 Nov 2010
Time on role 2 years, 8 months, 17 days

SHEPARD, Giles Richard Carless
Director
RESIGNED
Assigned on 20 Apr 1994
Resigned on 14 Oct 1994
Time on role 0 years, 5 months, 24 days



TUKE, Anthony Favill, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1996
Time on role 23 years, 9 months, 20 days

WALKER, Carole
Director
RESIGNED
Assigned on 02 Dec 2011
Resigned on 29 Feb 2016
Time on role 4 years, 2 months, 27 days

ZAGO, Paolo
Director
RESIGNED
Assigned on
Resigned on 14 Nov 1997
Time on role 22 years, 11 months, 7 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Composite guarantee and debenture


Created on 17 Aug 1998
Delivered on 22 Aug 1998
Status Fully-satisfied

Persons Entitled
Bankers Trust Company

Amount Secured
All monies due or to become due from the chargers (as therein defined) to the chargee as agent and trustee for the finance parties (as therein defined) on any account whatsoever under the debenture and each finance document (as therein defined) to which any chargor is a party except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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