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MOUNT NELSON HOTEL LIMITED

Learn more about MOUNT NELSON HOTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP

MOUNT NELSON HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00050985
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.01.22
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.04.03

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1602000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.01
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DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT
Form type: AP01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR FILIP BOYEN
Form type: TM01
Date: 2015.04.02
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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SECTION 519
Form type: MISC
Date: 2014.11.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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SECTION 519
Form type: MISC
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 000509850002
Form type: MR01
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000509850001
Form type: MR04
Date: 2014.03.31
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ADOPT ARTICLES 11/03/2014
Form type: RES01
Date: 2014.03.14
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR SANDRO FABRIS
Form type: TM01
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 000509850001
Form type: MR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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SECRETARY APPOINTED MR MARTIN O'GRADY
Form type: AP03
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT
Form type: TM01
Date: 2013.07.10
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APPOINTMENT TERMINATED, SECRETARY PHILIP CALVERT
Form type: TM02
Date: 2013.07.10
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DIRECTOR APPOINTED M4 FILIP JOSEPH MARCEL BOYEN
Form type: AP01
Date: 2013.01.09
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANDRO FABRIS / 21/02/2012
Form type: CH01
Date: 2012.02.21
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALAN CALVERT / 08/07/2011
Form type: CH03
Date: 2012.01.13
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, 20 UPPER GROUND, LONDON, SE1 9PF
Form type: AD01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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SECRETARY APPOINTED MR PHILIP ALAN CALVERT
Form type: AP03
Date: 2011.07.13
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DIRECTOR APPOINTED MR MARTIN O'GRADY
Form type: AP01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
Form type: TM01
Date: 2011.07.13
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APPOINTMENT TERMINATED, SECRETARY PAUL WHITE
Form type: TM02
Date: 2011.07.13
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITE / 20/01/2011
Form type: CH03
Date: 2011.01.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.05
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DIRECTOR APPOINTED MR SANDRO FABRIS
Form type: AP01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEEWER
Form type: TM01
Date: 2010.04.07
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GAIL SEEWER / 11/01/2010
Form type: CH01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.16
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DIRECTOR APPOINTED MR PHILIP ALAN CALVERT
Form type: 288a
Date: 2009.08.28
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APPOINTMENT TERMINATED DIRECTOR JONATHAN SALTER
Form type: 288b
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.29
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07

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Company directors and board members:

MARTIN O'GRADY (current)
Secretary, 2013.07.10
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
ABIGAIL JILL HUNT (current)
Director, SOLICITOR, 2015.03.31
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
MARTIN O'GRADY (current)
Director, CHIEF FINANCIAL OFFICER, 2011.07.08
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
PHILIP ALAN CALVERT (resigned)
Secretary, 2011.07.08 - 2013.07.10
TREMOREN ST. KEW , BODMIN
PL30 3HA, CORNWALL
DANIEL JOHN O'SULLIVAN (resigned)
Secretary, 1990.12.26 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
JAMES GAVIN STRUTHERS (resigned)
Secretary, 2003.04.01 - 2005.10.07
THE QUAKERS WEST FLEXFORD LANE WANBOROUGH , GUILDFORD
GU3 2JW, SURREY
PAUL MARTIN WHITE (resigned)
Secretary, VP AND CFO, 2005.10.07 - 2011.07.08
172 ALDERSGATE STREET , LONDON
EC1A 4HU
FILIP JOSEPH MARCEL BOYEN (resigned)
Director, VICE PRESIDENT AND CHIEF DEVELOPMENT OFFICER, 2010.01.19 - 2015.03.31
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
PHILIP ALAN CALVERT (resigned)
Director, BARRISTER, 2009.08.28 - 2013.07.10
TREMOREN ST KEW , BODMIN
PL30 3HA, CORNWALL
SANDRO FABRIS (resigned)
Director, GENERAL MANAGER, 2010.03.01 - 2013.02.28
1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HP
DANIEL JOHN O'SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.26 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
PETER PARROTT (resigned)
Director, ACCOUNTANT, 1997.07.01 - 2001.04.30
OTTERWOOD NOADS WAY DIBDEN PURLIEU , SOUTHAMPTON
SO45 4PB, DORSET
JONATHAN DAVID SALTER (resigned)
Director, ACCOUNTANT, 2007.07.31 - 2009.08.28
29 BLACKBROOK LANE , BICKLEY
BR2 8AU, KENT
MICHAEL VINCENT SCAWN (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.26 - 2002.04.30
STEEP HILL HOUSE STEEP HILL CHOBHAM , WOKING
GU24 8SZ, SURREY
NICHOLAS GAIL SEEWER (resigned)
Director, HOTELIER, 1996.01.01 - 2010.03.01
5 DEBAREN CLOSE OFF SWAANSWYK ROAD , TOKAI 7945
SOUTH AFRICA
SIMON MICHAEL CROSS SHERWOOD (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2007.07.31
6 GLEBE PLACE , LONDON
SW3 5LB
MICHAEL JOHN LOUIS STRACEY (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.26 - 1997.06.30
KENTON LODGE KENTON DEBENHAM , STOWMARKET
IP14 6JT, SUFFOLK
JAMES GAVIN STRUTHERS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.04.30 - 2005.10.07
THE QUAKERS WEST FLEXFORD LANE WANBOROUGH , GUILDFORD
GU3 2JW, SURREY
PAUL MARTIN WHITE (resigned)
Director, ACCOUNTANT, 2003.09.01 - 2011.07.08
49 DANBURY STREET , LONDON
N1 8LE

Companies near to MOUNT NELSON HOTEL ltd.

Information about the Private Limited Company MOUNT NELSON HOTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data