Active
Company Information for LANDMARK HOTEL LONDON LIMITED
LANCASTER LONDON, LANCASTER TERRACE, LONDON, W2 2TY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LANDMARK HOTEL LONDON LIMITED | |
Legal Registered Office | |
LANCASTER LONDON LANCASTER TERRACE LONDON W2 2TY Other companies in W2 | |
Company Number | 06618138 | |
---|---|---|
Company ID Number | 06618138 | |
Date formed | 2008-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB934286605 |
Last Datalog update: | 2024-07-05 22:26:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CORNHILL SECRETARIES LIMITED |
||
MOHAMED HASSAN GEMEI |
||
BRIAN DARKO HLADNIK |
||
JATUPORN SIHANATKATHAKUL |
||
THITI SIHANATKATHAKUL |
||
TOSAPORN SIHANATKATHAKUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUCHART SIHANARTKATAKUL |
Director | ||
CORNHILL REGISTRARS LIMITED |
Director |
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DRA EURASIA LTD | Company Secretary | 2009-01-16 | CURRENT | 2009-01-16 | Dissolved 2017-09-05 | |
K WEST HOTEL LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
BASIL STREET APARTMENTS LONDON LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
ASHVALE SHIPPING LTD | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
BRILLIANT HOTEL SOLUTIONS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
K WEST HOTEL LONDON LIMITED | Director | 2008-07-31 | CURRENT | 2008-06-12 | Active | |
BASIL STREET APARTMENTS LONDON LIMITED | Director | 2008-07-31 | CURRENT | 2008-06-12 | Active | |
THE LANCASTER LANDMARK HOTEL COMPANY LIMITED | Director | 1993-08-19 | CURRENT | 1993-07-01 | Active | |
K WEST HOTEL LONDON LIMITED | Director | 2008-07-31 | CURRENT | 2008-06-12 | Active | |
BASIL STREET APARTMENTS LONDON LIMITED | Director | 2008-07-31 | CURRENT | 2008-06-12 | Active | |
THE LANCASTER LANDMARK HOTEL COMPANY LIMITED | Director | 1996-07-26 | CURRENT | 1993-07-01 | Active | |
BASIL STREET APARTMENTS LONDON LIMITED | Director | 2008-07-31 | CURRENT | 2008-06-12 | Active | |
THE LANCASTER LANDMARK HOTEL COMPANY LIMITED | Director | 1993-08-19 | CURRENT | 1993-07-01 | Active | |
K WEST HOTEL LONDON LIMITED | Director | 2008-07-31 | CURRENT | 2008-06-12 | Active | |
BASIL STREET APARTMENTS LONDON LIMITED | Director | 2008-07-31 | CURRENT | 2008-06-12 | Active | |
THE LANCASTER LANDMARK HOTEL COMPANY LIMITED | Director | 2007-05-31 | CURRENT | 1993-07-01 | Active | |
K WEST HOTEL LONDON LIMITED | Director | 2008-07-31 | CURRENT | 2008-06-12 | Active | |
BASIL STREET APARTMENTS LONDON LIMITED | Director | 2008-07-31 | CURRENT | 2008-06-12 | Active | |
THE LANCASTER LANDMARK HOTEL COMPANY LIMITED | Director | 2008-06-27 | CURRENT | 1993-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AA01 | Previous accounting period shortened from 31/10/20 TO 30/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Tosaporn Sihanatkathakul on 2020-02-27 | |
CH01 | Director's details changed for Tosaporn Sihanatkathakul on 2020-02-27 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THITI SIHANATKATHAKUL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THITI SIHANATKATHAKUL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIPAPAT SIHANATKATHAKUL | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JATUPORN SIHANATKATHAKUL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATUPORN SIHANATKATHAKUL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUCHART SIHANARTKATAKUL | |
AD02 | Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
CH01 | Director's details changed for Brian Darko Hladnik on 2015-04-01 | |
CH01 | Director's details changed for Mohamed Hassan Gemei on 2014-09-03 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/11 FROM Royal Lancaster Hotel Lancaster Terrace London W2 2TY England | |
REGISTERED OFFICE CHANGED ON 05/07/11 FROM , Royal Lancaster Hotel Lancaster Terrace, London, W2 2TY, England | ||
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 12/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOSAPORN SIHANATKATHAKUL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THITI SIHANATKATHAKUL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JATUPORN SIHANATKATHAKUL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUCHART SIHANARTKATAKUL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DARKO HLADNIK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED HASSAN GEMEI / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUCHART SIHAMARTKATAKUL / 31/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JATUPORN SIHANATKATHAKUL / 31/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED GEMEI / 31/07/2008 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER MEM AND ARTS 04/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 30/06/2009 TO 31/10/2009 | |
88(2) | AD 31/07/08 GBP SI 999@1=999 GBP IC 1/1000 | |
288a | DIRECTOR APPOINTED BRIAN DARKO HLADNIK | |
288a | DIRECTOR APPOINTED MOHAMED HASSAN GEMEI | |
288a | DIRECTOR APPOINTED TOSAPORN SIHANATKATHAKUL | |
288a | DIRECTOR APPOINTED THITI SIHANATKATHAKUL | |
288a | DIRECTOR APPOINTED SUCHART SUHAMARTKATAKUL | |
288a | DIRECTOR APPOINTED JATUPORN SIHANATKATHAKUL | |
288b | APPOINTMENT TERMINATED DIRECTOR CORNHILL REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | UNITED OVERSEAS BANK LIMITED LONDON BRANCH | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LANDMARK HOTEL LONDON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | ||
![]() | 55129910 | Woven fabrics containing >= 85% synthetic staple fibres by weight, printed (excl. those of acrylic, modacrylic or polyester staple fibres) | ||
![]() | 63039290 | Curtains, incl. drapes, and interior blinds, curtain or bed valances of synthetic fibres (excl. nonwovens, knitted or crocheted, awnings and sunblinds) | ||
![]() | 83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | ||
![]() | 83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | ||
![]() | 57 | |||
![]() | 83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | ||
![]() | 62105000 | Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories) | ||
![]() | 83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | ||
![]() | 54071000 | Woven fabrics of high-tenacity yarn, nylon, other polyamides or polyesters, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm | ||
![]() | 44209099 | Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de | ||
![]() | 54076130 | Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed | ||
![]() | 73199090 | Knitting needles, bodkins, crochet hooks, embroidery stilettos and similar articles, of iron or steel (excl. sewing, darning or embroidery needles) | ||
![]() | 48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | ||
![]() | 57 | |||
![]() | 62114210 | Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing of cotton (excl. knitted or crocheted) | ||
![]() | 57 | |||
![]() | 54077400 | Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments) | ||
![]() | 62114210 | Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing of cotton (excl. knitted or crocheted) | ||
![]() | 54077400 | Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments) | ||
![]() | 57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | ||
![]() | 50072071 | Densely-woven fabrics, containing >= 85% silk or silk waste by weight, printed (excl. crêpes, and pongee, habutai, honan, shantung, corah and similar far eastern fabrics wholly of silk) | ||
![]() | 54075400 | Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed | ||
![]() | 57029100 | Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs) | ||
![]() | 54075400 | Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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