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Home > England & Wales Companies > LONDON MAY FAIR HOTEL LIMITED
Company Information for

LONDON MAY FAIR HOTEL LIMITED

173 CLEVELAND STREET, LONDON, W1T 6QR,
Company Registration Number
04835591
Private Limited Company
Active

Company Overview

About London May Fair Hotel Ltd
LONDON MAY FAIR HOTEL LIMITED was founded on 2003-07-17 and has its registered office in London. The organisation's status is listed as "Active". London May Fair Hotel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON MAY FAIR HOTEL LIMITED
 
Legal Registered Office
173 CLEVELAND STREET
LONDON
W1T 6QR
Other companies in UB3
 
Filing Information
Company Number 04835591
Company ID Number 04835591
Date formed 2003-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 09:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON MAY FAIR HOTEL LIMITED
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Company Officers of LONDON MAY FAIR HOTEL LIMITED

Current Directors
Officer Role Date Appointed
VIJAY WASON
 Company Secretary 2003-08-11
JOHN ROBERT MORLEY
 Director 2003-08-11
INDERNEEL SINGH
 Director 2014-09-25
JASMINDER SINGH
 Director 2003-08-11
VIJAY WASON
 Director 2003-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ABOGADO NOMINEES LIMITED
 Company Secretary 2003-08-11 2003-08-11
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2003-07-17 2003-08-11
ABOGADO CUSTODIANS LIMITED
 Nominated Director 2003-08-11 2003-08-11
ABOGADO NOMINEES LIMITED
 Director 2003-08-11 2003-08-11
LUCIENE JAMES LIMITED
 Nominated Director 2003-07-17 2003-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIJAY WASON EDWARDIAN NEW FINANCE LIMITED Company Secretary 2008-03-26 CURRENT 2008-03-26 Active
VIJAY WASON BLOOMSBURY OPCO LTD Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
VIJAY WASON EDWARDIAN PASTORIA HOTELS LTD Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
VIJAY WASON LEICESTER SQ OPCO LTD Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
VIJAY WASON EDWARDIAN NEW PROVIDENCE WHARF LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active - Proposal to Strike off
VIJAY WASON EDWARDIAN LONDON LIMITED Company Secretary 2003-12-19 CURRENT 2003-10-03 Active
VIJAY WASON OLD MAY FAIR LIMITED Company Secretary 2003-09-09 CURRENT 1890-05-15 Active
VIJAY WASON GUILDFORD HOTELS LIMITED Company Secretary 2002-06-27 CURRENT 2002-03-05 Dissolved 2014-10-14
VIJAY WASON EDWARDIAN GUILDFORD MANAGEMENT LTD Company Secretary 1994-06-16 CURRENT 1994-06-10 Dissolved 2018-06-05
VIJAY WASON EDWARDIAN COVENTRY LIMITED Company Secretary 1993-04-20 CURRENT 1993-04-08 Dissolved 2018-06-05
VIJAY WASON VANDERBILT OPCO LTD Company Secretary 1993-04-20 CURRENT 1993-04-08 Active
VIJAY WASON LONDON MAYFAIR TRADEMARK LIMITED Company Secretary 1993-04-20 CURRENT 1993-04-07 Active
VIJAY WASON SUSSEX OPCO LTD Company Secretary 1993-04-20 CURRENT 1993-04-08 Active
VIJAY WASON EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED Company Secretary 1993-04-20 CURRENT 1993-03-18 Active
VIJAY WASON BOND ST OPCO LTD Company Secretary 1993-04-20 CURRENT 1993-04-08 Active
VIJAY WASON KENILWORTH OPCO LTD Company Secretary 1993-04-20 CURRENT 1993-04-08 Active
VIJAY WASON EDWARDIAN MANAGEMENT SERVICES LIMITED Company Secretary 1992-03-27 CURRENT 1983-10-05 Active
VIJAY WASON EDWARDIAN HOTELS LIMITED Company Secretary 1992-03-27 CURRENT 1971-05-03 Active
VIJAY WASON EDWARDIAN GROUP LIMITED Company Secretary 1992-03-27 CURRENT 1977-06-02 Active
VIJAY WASON DICETASK LIMITED Company Secretary 1992-03-27 CURRENT 1985-08-12 Active
VIJAY WASON MOUNTBATTEN HOTELS LIMITED Company Secretary 1991-03-27 CURRENT 1977-01-24 Dissolved 2018-06-05
VIJAY WASON ALEXANDRIAN HOTELS LIMITED Company Secretary 1991-03-27 CURRENT 1980-10-28 Active
VIJAY WASON CLEFTFIELD LIMITED Company Secretary 1991-03-27 CURRENT 1982-04-30 Active
JOHN ROBERT MORLEY HOSPITALITY INTERACTIVE LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
JOHN ROBERT MORLEY WILLIAM COURT 2016 LTD Director 2016-08-01 CURRENT 2016-08-01 Active
JOHN ROBERT MORLEY BROXWOOD VIEW LTD Director 2016-07-29 CURRENT 2016-07-29 Active
JOHN ROBERT MORLEY EDWARDIAN RESERVEDLONDON LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2018-06-05
JOHN ROBERT MORLEY EDWARDIAN FINANCE LTD Director 2013-10-16 CURRENT 2013-10-16 Active
JOHN ROBERT MORLEY BOND ST HOLDCO LTD Director 2013-10-16 CURRENT 2013-10-16 Active
JOHN ROBERT MORLEY EDWARDIAN INVESTMENTS LTD Director 2013-10-16 CURRENT 2013-10-16 Active
JOHN ROBERT MORLEY EDWARDIAN THEATRE ROYALE LTD Director 2013-08-27 CURRENT 2013-08-27 Active
JOHN ROBERT MORLEY EDWARDIAN HOTEL FINANCE LTD Director 2013-08-27 CURRENT 2013-08-27 Active
JOHN ROBERT MORLEY HEATHROW OPCO LTD Director 2013-08-27 CURRENT 2013-08-27 Active
JOHN ROBERT MORLEY ROBINSON HOTELS HOLDCO LTD Director 2013-08-27 CURRENT 2013-08-27 Active
JOHN ROBERT MORLEY GRAFTON OPCO LTD Director 2013-08-27 CURRENT 2013-08-27 Active
JOHN ROBERT MORLEY WARD BAILLIE PROPERTY LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
JOHN ROBERT MORLEY EDWARDIAN CANARY WHARF PROPERTIES LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2018-06-05
JOHN ROBERT MORLEY EDWARDIAN CAMBRIDGE HOTEL LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2018-06-05
JOHN ROBERT MORLEY NPW OPCO LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
JOHN ROBERT MORLEY EDWARDIAN FREE TRADE HALL LTD Director 2011-09-27 CURRENT 2011-09-27 Active
JOHN ROBERT MORLEY MERCER ST OPCO LTD Director 2011-09-27 CURRENT 2011-09-27 Active
JOHN ROBERT MORLEY EDWARDIAN MANAGEMENT GUILDFORD LIMITED Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2018-06-05
JOHN ROBERT MORLEY EDWARDIAN NEW FINANCE LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
JOHN ROBERT MORLEY BLOOMSBURY OPCO LTD Director 2008-02-18 CURRENT 2008-02-18 Active
JOHN ROBERT MORLEY EDWARDIAN PASTORIA HOTELS LTD Director 2006-11-02 CURRENT 2006-11-02 Active
JOHN ROBERT MORLEY LEICESTER SQ OPCO LTD Director 2006-11-02 CURRENT 2006-11-02 Active
JOHN ROBERT MORLEY ABBOTSYARD THREE LTD Director 2005-12-01 CURRENT 2005-11-30 Dissolved 2016-03-08
JOHN ROBERT MORLEY EDWARDIAN NEW PROVIDENCE WHARF LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active - Proposal to Strike off
JOHN ROBERT MORLEY EDWARDIAN LONDON LIMITED Director 2003-12-19 CURRENT 2003-10-03 Active
JOHN ROBERT MORLEY GUILDFORD HOTELS LIMITED Director 2002-06-27 CURRENT 2002-03-05 Dissolved 2014-10-14
JOHN ROBERT MORLEY EDWARDIAN HOTELS LIMITED Director 2001-06-30 CURRENT 1971-05-03 Active
JOHN ROBERT MORLEY MOUNTBATTEN HOTELS LIMITED Director 2001-06-30 CURRENT 1977-01-24 Dissolved 2018-06-05
JOHN ROBERT MORLEY EDWARDIAN COVENTRY LIMITED Director 2001-06-30 CURRENT 1993-04-08 Dissolved 2018-06-05
JOHN ROBERT MORLEY EDWARDIAN GUILDFORD MANAGEMENT LTD Director 2001-06-30 CURRENT 1994-06-10 Dissolved 2018-06-05
JOHN ROBERT MORLEY VANDERBILT OPCO LTD Director 2001-06-30 CURRENT 1993-04-08 Active
JOHN ROBERT MORLEY LONDON MAYFAIR TRADEMARK LIMITED Director 2001-06-30 CURRENT 1993-04-07 Active
JOHN ROBERT MORLEY SUSSEX OPCO LTD Director 2001-06-30 CURRENT 1993-04-08 Active
JOHN ROBERT MORLEY EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED Director 2001-06-30 CURRENT 1993-03-18 Active
JOHN ROBERT MORLEY BOND ST OPCO LTD Director 2001-06-30 CURRENT 1993-04-08 Active
JOHN ROBERT MORLEY KENILWORTH OPCO LTD Director 2001-06-30 CURRENT 1993-04-08 Active
JOHN ROBERT MORLEY CLEFTFIELD LIMITED Director 2001-06-30 CURRENT 1982-04-30 Active
JOHN ROBERT MORLEY EDWARDIAN MANAGEMENT SERVICES LIMITED Director 1999-01-01 CURRENT 1983-10-05 Active
JOHN ROBERT MORLEY EDWARDIAN GROUP LIMITED Director 1999-01-01 CURRENT 1977-06-02 Active
JOHN ROBERT MORLEY AVONCREST INVESTMENTS LIMITED Director 1997-12-17 CURRENT 1984-10-08 Active
JOHN ROBERT MORLEY AVENUE MANSIONS LIMITED Director 1992-04-16 CURRENT 1982-03-26 Active
JOHN ROBERT MORLEY OXFORD TENANCIES LIMITED Director 1992-04-03 CURRENT 1988-09-16 Active
JOHN ROBERT MORLEY PEBBLEAIM LIMITED Director 1991-12-29 CURRENT 1984-07-04 Active
JOHN ROBERT MORLEY KALEMINSTER LIMITED Director 1991-06-30 CURRENT 1984-05-23 Active
JOHN ROBERT MORLEY WARD, BAILLIE LIMITED Director 1991-01-28 CURRENT 1982-02-22 Active
JOHN ROBERT MORLEY TAWNYSWIFT LIMITED Director 1990-12-31 CURRENT 1984-07-03 Active
JASMINDER SINGH EDWARDIAN RESERVEDLONDON LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2018-06-05
JASMINDER SINGH EDWARDIAN FINANCE LTD Director 2013-10-16 CURRENT 2013-10-16 Active
JASMINDER SINGH BOND ST HOLDCO LTD Director 2013-10-16 CURRENT 2013-10-16 Active
JASMINDER SINGH EDWARDIAN INVESTMENTS LTD Director 2013-10-16 CURRENT 2013-10-16 Active
JASMINDER SINGH EDWARDIAN THEATRE ROYALE LTD Director 2013-08-27 CURRENT 2013-08-27 Active
JASMINDER SINGH EDWARDIAN HOTEL FINANCE LTD Director 2013-08-27 CURRENT 2013-08-27 Active
JASMINDER SINGH HEATHROW OPCO LTD Director 2013-08-27 CURRENT 2013-08-27 Active
JASMINDER SINGH ROBINSON HOTELS HOLDCO LTD Director 2013-08-27 CURRENT 2013-08-27 Active
JASMINDER SINGH GRAFTON OPCO LTD Director 2013-08-27 CURRENT 2013-08-27 Active
JASMINDER SINGH EDWARDIAN CANARY WHARF PROPERTIES LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2018-06-05
JASMINDER SINGH EDWARDIAN CAMBRIDGE HOTEL LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2018-06-05
JASMINDER SINGH EDWARDIAN FREE TRADE HALL LTD Director 2011-09-27 CURRENT 2011-09-27 Active
JASMINDER SINGH EDWARDIAN MANAGEMENT GUILDFORD LIMITED Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2018-06-05
JASMINDER SINGH EDWARDIAN NEW FINANCE LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
JASMINDER SINGH BLOOMSBURY OPCO LTD Director 2008-02-18 CURRENT 2008-02-18 Active
JASMINDER SINGH EDWARDIAN PASTORIA HOTELS LTD Director 2006-11-02 CURRENT 2006-11-02 Active
JASMINDER SINGH LEICESTER SQ OPCO LTD Director 2006-11-02 CURRENT 2006-11-02 Active
JASMINDER SINGH EDWARDIAN NEW PROVIDENCE WHARF LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active - Proposal to Strike off
JASMINDER SINGH EDWARDIAN LONDON LIMITED Director 2003-12-19 CURRENT 2003-10-03 Active
JASMINDER SINGH OLD MAY FAIR LIMITED Director 2003-09-09 CURRENT 1890-05-15 Active
JASMINDER SINGH EDWARDIAN GUILDFORD MANAGEMENT LTD Director 1994-06-16 CURRENT 1994-06-10 Dissolved 2018-06-05
JASMINDER SINGH EDWARDIAN COVENTRY LIMITED Director 1993-04-20 CURRENT 1993-04-08 Dissolved 2018-06-05
JASMINDER SINGH VANDERBILT OPCO LTD Director 1993-04-20 CURRENT 1993-04-08 Active
JASMINDER SINGH LONDON MAYFAIR TRADEMARK LIMITED Director 1993-04-20 CURRENT 1993-04-07 Active
JASMINDER SINGH SUSSEX OPCO LTD Director 1993-04-20 CURRENT 1993-04-08 Active
JASMINDER SINGH EDWARDIAN LONDON MANAGEMENT SERVICES LIMITED Director 1993-04-20 CURRENT 1993-03-18 Active
JASMINDER SINGH BOND ST OPCO LTD Director 1993-04-20 CURRENT 1993-04-08 Active
JASMINDER SINGH KENILWORTH OPCO LTD Director 1993-04-20 CURRENT 1993-04-08 Active
JASMINDER SINGH EDWARDIAN MANAGEMENT SERVICES LIMITED Director 1992-03-27 CURRENT 1983-10-05 Active
JASMINDER SINGH EDWARDIAN HOTELS LIMITED Director 1992-03-27 CURRENT 1971-05-03 Active
JASMINDER SINGH EDWARDIAN GROUP LIMITED Director 1992-03-27 CURRENT 1977-06-02 Active
JASMINDER SINGH MOUNTBATTEN HOTELS LIMITED Director 1991-03-27 CURRENT 1977-01-24 Dissolved 2018-06-05
JASMINDER SINGH ALEXANDRIAN HOTELS LIMITED Director 1991-03-27 CURRENT 1980-10-28 Active
JASMINDER SINGH CLEFTFIELD LIMITED Director 1991-03-27 CURRENT 1982-04-30 Active
VIJAY WASON EDWARDIAN NEW FINANCE LIMITED Director 2014-03-18 CURRENT 2008-03-26 Active
VIJAY WASON EDWARDIAN HOTEL FINANCE LTD Director 2014-03-18 CURRENT 2013-08-27 Active
VIJAY WASON BOND ST OPCO LTD Director 2014-03-18 CURRENT 1993-04-08 Active
VIJAY WASON ROBINSON HOTELS HOLDCO LTD Director 2014-03-18 CURRENT 2013-08-27 Active
VIJAY WASON GUILDFORD HOTELS LIMITED Director 2006-12-21 CURRENT 2002-03-05 Dissolved 2014-10-14
VIJAY WASON EDWARDIAN LONDON LIMITED Director 2003-12-19 CURRENT 2003-10-03 Active
VIJAY WASON OLD MAY FAIR LIMITED Director 2003-09-09 CURRENT 1890-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-03-25AP01DIRECTOR APPOINTED MRS KRISHMA DEAR
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 048355910007
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-07AP01DIRECTOR APPOINTED MRS. SIRAJ SINGH
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MORLEY
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-06-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH NO UPDATES
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-29AP01DIRECTOR APPOINTED MR INDERNEEL SINGH
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 048355910006
2013-11-18RES13Resolutions passed:
  • Conflict of interest under sec 175(5)(a) 11/09/2013
2013-07-24AR0117/07/13 ANNUAL RETURN FULL LIST
2013-07-23AD02Register inspection address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-27AR0117/07/12 ANNUAL RETURN FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-18AR0117/07/11 ANNUAL RETURN FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-28AR0117/07/10 ANNUAL RETURN FULL LIST
2010-07-28AD03Register(s) moved to registered inspection location
2010-07-28AD02SAIL ADDRESS CREATED
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY WASON / 17/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MORLEY / 17/07/2010
2010-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 17/07/2010
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-23353LOCATION OF REGISTER OF MEMBERS
2009-08-07363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-19363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-26363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-05363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-11363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-10395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-12-11400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-12-01CERTNMCOMPANY NAME CHANGED REVLAKE LIMITED CERTIFICATE ISSUED ON 01/12/04
2004-08-27363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-23RES13COLLATERAL SECURITY 09/09/03
2003-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-16395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16395PARTICULARS OF MORTGAGE/CHARGE
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-08-19288bDIRECTOR RESIGNED
2003-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-19288bSECRETARY RESIGNED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2003-08-19288bDIRECTOR RESIGNED
2003-08-19225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LONDON MAY FAIR HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON MAY FAIR HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-10 Outstanding METROPOLITAN LIFE INSURANCE COMPANY AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
DEBENTURE 2004-12-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER BENEFICIARIES)
DEBENTURE 2003-09-09 Satisfied HSBC BANK PLC
DEED OF CHARGE OVER CASH 2003-09-09 Satisfied HSBC BANK PLC
DEBENTURE 2003-09-09 Satisfied HSBC BANK PLC
DEED OF CHARGE OVER CASH 2003-09-09 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of LONDON MAY FAIR HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON MAY FAIR HOTEL LIMITED
Trademarks
We have not found any records of LONDON MAY FAIR HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON MAY FAIR HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LONDON MAY FAIR HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where LONDON MAY FAIR HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON MAY FAIR HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON MAY FAIR HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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