Based in Manchester Square in London, Durrants Hotel Ltd was registered on 10 April 1958, it's status in the Companies House registry is set to "Active". This business has 11 directors listed as Miller, Jenny Susan, Mcintosh, Ian Gordon, Miller, Charles James Benjamin, Miller, Diana, Miller, Jenny Susan, Humphreys, Peter John Whitmore, Leveque, Jean Paul, Miller, Brenda Ellen, Miller, John Harmsworth, Miller, Richard Charles, Speed, James Nicholas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCINTOSH, Ian Gordon | 09 July 2003 | - | 1 |
| MILLER, Charles James Benjamin | N/A | - | 1 |
| MILLER, Diana | N/A | - | 1 |
| MILLER, Jenny Susan | 07 August 2019 | - | 1 |
| HUMPHREYS, Peter John Whitmore | N/A | 01 June 1995 | 1 |
| LEVEQUE, Jean Paul | N/A | 07 June 1996 | 1 |
| MILLER, Brenda Ellen | N/A | 22 June 2004 | 1 |
| MILLER, John Harmsworth | N/A | 15 June 2000 | 1 |
| MILLER, Richard Charles | N/A | 03 November 2019 | 1 |
| SPEED, James Nicholas | N/A | 30 June 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Jenny Susan | 07 August 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| AP03 - Appointment of secretary | 08 August 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 04 July 2017 | |
| MR04 - N/A | 22 September 2016 | |
| CS01 - N/A | 08 July 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 19 July 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH03 - Change of particulars for secretary | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| 287 - Change in situation or address of Registered Office | 30 July 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| AA - Annual Accounts | 06 August 2008 | |
| AUD - Auditor's letter of resignation | 06 August 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 28 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| AA - Annual Accounts | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| AA - Annual Accounts | 09 July 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| AA - Annual Accounts | 26 June 2000 | |
| 363s - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 25 June 1999 | |
| 169 - Return by a company purchasing its own shares | 21 April 1999 | |
| 363s - Annual Return | 17 July 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 27 June 1997 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| 288 - N/A | 10 July 1996 | |
| 288 - N/A | 14 August 1995 | |
| 363s - Annual Return | 24 July 1995 | |
| AA - Annual Accounts | 24 July 1995 | |
| 363s - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| AA - Annual Accounts | 08 July 1993 | |
| 363a - Annual Return | 08 July 1993 | |
| AA - Annual Accounts | 01 July 1992 | |
| 363a - Annual Return | 01 July 1992 | |
| 169 - Return by a company purchasing its own shares | 25 March 1992 | |
| AA - Annual Accounts | 31 July 1991 | |
| 363a - Annual Return | 31 July 1991 | |
| 169 - Return by a company purchasing its own shares | 12 April 1991 | |
| AA - Annual Accounts | 26 October 1990 | |
| 363 - Annual Return | 26 October 1990 | |
| AA - Annual Accounts | 28 July 1989 | |
| 363 - Annual Return | 28 July 1989 | |
| AA - Annual Accounts | 09 August 1988 | |
| 363 - Annual Return | 09 August 1988 | |
| 395 - Particulars of a mortgage or charge | 14 April 1988 | |
| 395 - Particulars of a mortgage or charge | 14 April 1988 | |
| 395 - Particulars of a mortgage or charge | 14 April 1988 | |
| AA - Annual Accounts | 11 August 1987 | |
| 363 - Annual Return | 11 August 1987 | |
| MEM/ARTS - N/A | 06 August 1987 | |
| AA - Annual Accounts | 20 December 1986 | |
| 363 - Annual Return | 20 December 1986 | |
| AA - Annual Accounts | 27 July 1985 | |
| AA - Annual Accounts | 08 August 1984 | |
| AA - Annual Accounts | 23 November 1982 | |
| 395 - Particulars of a mortgage or charge | 27 May 1980 | |
| 395 - Particulars of a mortgage or charge | 20 May 1980 | |
| 395 - Particulars of a mortgage or charge | 20 July 1978 | |
| 395 - Particulars of a mortgage or charge | 11 January 1974 | |
| 395 - Particulars of a mortgage or charge | 10 January 1974 | |
| 395 - Particulars of a mortgage or charge | 07 May 1965 | |
| 395 - Particulars of a mortgage or charge | 25 January 1965 | |
| 395 - Particulars of a mortgage or charge | 19 August 1963 | |
| 395 - Particulars of a mortgage or charge | 30 July 1963 | |
| 395 - Particulars of a mortgage or charge | 10 July 1963 | |
| NEWINC - New incorporation documents | 10 April 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 11 April 1988 | Fully Satisfied |
N/A |
| Mortgage of goodwill | 11 April 1988 | Fully Satisfied |
N/A |
| Mortgage | 20 May 1980 | Fully Satisfied |
N/A |
| Mortgage | 14 May 1980 | Fully Satisfied |
N/A |
| Mortgage | 13 July 1978 | Fully Satisfied |
N/A |
| Mortgage | 07 January 1974 | Fully Satisfied |
N/A |
| Mortgage | 07 January 1974 | Fully Satisfied |
N/A |
| Mortgage | 07 January 1974 | Fully Satisfied |
N/A |
| Mortgage | 28 April 1965 | Fully Satisfied |
N/A |
| Mortgage | 13 January 1965 | Fully Satisfied |
N/A |
| Equitable charge | 07 August 1963 | Fully Satisfied |
N/A |
| Mortgage | 23 July 1963 | Fully Satisfied |
N/A |
| Charge by deposit of deeds without instrument | 04 July 1963 | Fully Satisfied |
N/A |
