London May Fair Hotel Limited

04835591

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

173 CLEVELAND STREET, LONDON, W1T 6QR

Incorporated 17/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Vijay Wason

secretary · Since 11/08/2003

COMPANY SECRETARY

BRITISH · ENGLAND · Age 78

Also on 49 other boards

Mr Jasminder Singh

director · Since 11/08/2003

HOTELIER

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Mr Vijay Wason

director · Since 11/08/2003

COMPANY SECRETARY

BRITISH · ENGLAND · Age 78

Also on 49 other boards

Mr Inderneel Singh

director · Since 25/09/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Mr Shashi Merag Shah

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 17 other boards

Mrs. Amrit Singh

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 17 other boards

Mr Andrew Hart

director · Since 31/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 26 other boards

Ms Krishma Dear

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Persons with Significant Control

Edwardian Hotel Finance Ltd

75–100% shares

173, Cleveland Street, London, W1T 6QR

Reg: 8664056 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED, HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB AS THE SECURITY T

Created 10/07/2020Registered 15/07/2020

Charge

outstanding

METROPOLITAN LIFE INSURANCE COMPANY AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PAR

Created 05/12/2013Registered 10/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER BENEFICIARIES)

Created 24/12/2004Registered 10/01/2005Satisfied 09/01/2014

charge

satisfied

HSBC BANK PLC

Created 09/09/2003Registered 11/12/2004Satisfied 01/02/2005

charge

satisfied

HSBC BANK PLC

Created 09/09/2003Registered 11/12/2004Satisfied 01/02/2005

charge

satisfied

HSBC BANK PLC

Created 09/09/2003Registered 16/09/2003Satisfied 01/02/2005

charge

satisfied

HSBC BANK PLC

Created 09/09/2003Registered 16/09/2003Satisfied 01/02/2005