Active
Company Information for ROYEL HOTELS LIMITED
16 WIGMORE STREET, LONDON, W1U 2RF,
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Company Registration Number
06003250
Private Limited Company
Active |
Company Name | |
---|---|
ROYEL HOTELS LIMITED | |
Legal Registered Office | |
16 WIGMORE STREET LONDON W1U 2RF Other companies in W1U | |
Company Number | 06003250 | |
---|---|---|
Company ID Number | 06003250 | |
Date formed | 2006-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 23/12/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB897430580 |
Last Datalog update: | 2024-01-06 19:59:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROYEL HOTELS (UK) LIMITED | ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY RH11 7XL | Liquidation | Company formed on the 2012-12-06 |
Officer | Role | Date Appointed |
---|---|---|
MARSHA KAREN LEWIS |
||
CLIVE WARREN LEWIS |
||
MARSHA KAREN LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELODY LEWIS |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUCKLAND HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-03-11 | CURRENT | 1984-12-05 | Active | |
ROYEL RESIDENCES LIMITED | Company Secretary | 2000-08-30 | CURRENT | 2000-08-25 | Active | |
LEWIS & TUCKER MANAGEMENT LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1996-07-25 | Active | |
LEWIS & TUCKER SURVEYORS LIMITED | Company Secretary | 1996-03-01 | CURRENT | 1996-01-09 | Active | |
MARSHA INTERIORS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1974-11-15 | Active | |
ROYEL DEVELOPMENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1978-04-19 | Active | |
ROYEL INVESTMENTS LIMITED | Company Secretary | 1992-11-24 | CURRENT | 1977-12-05 | Active | |
FINSBURY SQUARE PROPERTY COMPANY LIMITED | Company Secretary | 1991-12-11 | CURRENT | 1958-11-10 | Active | |
10 LANCELOT PLACE MANAGEMENT COMPANY LIMITED | Director | 2014-07-10 | CURRENT | 2006-11-08 | Active | |
ROYEL HOTELS (UK) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Liquidation | |
ROYEL HOSPITALITY LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2014-03-17 | |
LEWIS & TUCKER MANAGEMENT LIMITED | Director | 1996-07-26 | CURRENT | 1996-07-25 | Active | |
LEWIS & TUCKER SURVEYORS LIMITED | Director | 1996-03-01 | CURRENT | 1996-01-09 | Active | |
MARSHA INTERIORS LIMITED | Director | 1992-12-31 | CURRENT | 1974-11-15 | Active | |
ROYEL DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1978-04-19 | Active | |
ROYEL INVESTMENTS LIMITED | Director | 1992-11-24 | CURRENT | 1977-12-05 | Active | |
AUCKLAND HILL MANAGEMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1984-12-05 | Active | |
ROYEL DEVELOPMENTS LIMITED | Director | 2015-11-18 | CURRENT | 1978-04-19 | Active | |
ROYEL INVESTMENTS LIMITED | Director | 2015-11-18 | CURRENT | 1977-12-05 | Active | |
AUCKLAND HILL MANAGEMENT COMPANY LIMITED | Director | 2001-03-11 | CURRENT | 1984-12-05 | Active | |
MARSHA INTERIORS LIMITED | Director | 1992-12-31 | CURRENT | 1974-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060032500005 | ||
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 24/03/22 TO 23/03/22 | ||
AA01 | Previous accounting period shortened from 24/03/22 TO 23/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/03/21 TO 24/03/21 | |
AA01 | Previous accounting period shortened from 26/03/21 TO 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/03/20 TO 26/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/17 FROM 14 David Mews London W1U 6EQ | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060032500007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060032500007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060032500006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060032500006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060032500005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060032500005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA01 | PREVSHO FROM 28/03/2016 TO 27/03/2016 | |
AA01 | PREVSHO FROM 28/03/2016 TO 27/03/2016 | |
AA01 | PREVSHO FROM 29/03/2016 TO 28/03/2016 | |
AA01 | PREVSHO FROM 29/03/2016 TO 28/03/2016 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | |
AA01 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | |
AR01 | 19/11/15 FULL LIST | |
AR01 | 19/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARSHA KAREN LEWIS | |
AP01 | DIRECTOR APPOINTED MRS MARSHA KAREN LEWIS | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM 25 Manchester Square London W1U 3PY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060032500004 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 01/04/13 TO 30/03/13 | |
AA01 | PREVEXT FROM 31/03/2013 TO 01/04/2013 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 19/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARSHA KAREN LEWIS / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WARREN LEWIS / 01/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 19/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 19/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WARREN LEWIS / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/11/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYEL HOTELS LIMITED
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |