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Landmark Hotel London Limited

06618138

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LANCASTER LONDON, LONDON, W2 2TY
Incorporated 12/06/2008

Compliance

Last accounts

31/10/2025

full

Next accounts due

30/07/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Cornhill Secretaries Limited

secretary · Since 12/06/2008

Also on 241 other boards

Mr Mohamed Hassan Gemei

director · Since 31/07/2008

HOTEL MANAGER

EGYPTIAN · UNITED KINGDOM · Age 83

Also on 4 other boards

Brian Darko Hladnik

director · Since 31/07/2008

HOTEL MANAGER

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Thiti Sihanatkathakul

director · Since 31/07/2008

DIRECTOR

THAI · THAILAND · Age 51

Also on 3 other boards

Tosaporn Sihanatkathakul

director · Since 31/07/2008

HOTELIER

THAI · THAILAND · Age 43

Also on 3 other boards

Mr Paul Richard Stockton

director · Since 01/06/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Persons with Significant Control

Tosaporn Sihanatkathakul

significant-influence-or-control-as-firm

Thai · Thailand · Age 43

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 27/02/2020

Nipapat Sihanatkathakul

significant-influence-or-control-as-firm

Thai · Thailand · Age 78

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 27/02/2020

Thiti Sihanatkathakul

right-to-appoint-and-remove-directors-as-firm

Thai · Thailand · Age 51

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Notified 27/02/2020

Former PSCs

Jatuporn Sihanatkathakul

Ceased 27/02/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/03/2026Registered 30/03/2026
charge
outstanding

UNITED OVERSEAS BANK LIMITED LONDON BRANCH

Created 31/03/2011Registered 05/04/2011
charge
satisfied

HSBC BANK PLC

Created 30/05/2002Registered 30/09/2008Satisfied 05/04/2011
charge
satisfied

HSBC BANK PLC

Created 10/09/2008Registered 16/09/2008Satisfied 05/04/2011