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KENSINGTON PLAZA HOTEL LIMITED

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

Company details

10 LOWER THAMES STREET, LONDON, EC3R 6AE

KENSINGTON PLAZA HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 01113980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.16
dissolution date: 1999.04.20
last member list: 1997.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.19
documents available: 1

Mortgages:

HONGKONGBANK LONDON LIMITED
LEGAL CHARGE - Outstanding on 1992.03.26
HONGKONGBANK LONDON LIMITED
CHARGE - Outstanding on 1992.03.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/95 FROM:, 99,BISHOPSGATE, LONDON, EC2P 2LA
Form type: 287
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/03/92
Form type: SRES01
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HSBC MORTGAGE CREDIT LIMITED, CERTIFICATE ISSUED ON 03/03/92
Form type: CERTNM
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/90 FROM:, 7 DEVONSHIRE SQUARE, LONDON EC2M 4YH
Form type: 287
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ANTONY GIBBS & SONS, LIMITED, CERTIFICATE ISSUED ON 10/10/88
Form type: CERTNM
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HONGKONG INTERNATIONAL TRADE (GE, RMANY) LIMITED, CERTIFICATE ISSUED ON 06/01/88
Form type: CERTNM
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.13

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Company directors and board members:

KENNETH HENRY GORDON COALES (dissolve)
Secretary, 1991.10.19 - 1999.04.20
11 BEAULIEU CLOSE CHAMPION HILL , LONDON
SE5 8BA
KENNETH GEORGE CUSHING (dissolve)
Director, FINANCIAL CONTROLLER, 1996.01.15 - 1999.04.20
4 THRIFTS MEAD , THEYDON BOIS
CM16 7NF, ESSEX
IAN DAVID DAWSON (dissolve)
Director, BANKER, 1996.08.01 - 1999.04.20
WINTERS LODGE MARK WAY , GODALMING
GU7 2BW, SURREY
JOHN MAURICE COUSINS (dissolve)
Director, BANKER, 1991.10.19 - 1993.06.25
4 HIGHFIELD ROAD IMPINGTON , CAMBRIDGE
CB4 4PF, CAMBRIDGESHIRE
MARK BENJAMIN LEMMON (dissolve)
Director, BANKER, 1991.10.19 - 1996.01.15
11 CRESCENT ROAD WIMBLEDON , LONDON
SW20 8EX
THEODORE MICHAEL MCINTYRE (dissolve)
Director, BANKER, 1993.06.25 - 1996.08.01
FLAT 3 69 ALDERNEY STREET , LONDON
SW1V 4HH
JOHN ROBERT MORLEY (dissolve)
Director, BANK OFFICIAL, 1991.10.19 - 1998.03.02
THE OLD BARN OX LANE , TENTERDEN
TN30 6NG, KENT

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Information about the Private Limited Company KENSINGTON PLAZA 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: 2016.07.24. Reload the data