Based in London, Norton Grange Hotel Ltd was registered on 29 November 2006. There are 3 directors listed as Morar, Neal, Vernier, Vincent, Brennan, John for the business. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRENNAN, John | 26 July 2016 | 04 May 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORAR, Neal | 06 May 2015 | 03 October 2017 | 1 |
| VERNIER, Vincent | 06 October 2017 | 08 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 October 2019 | |
| RESOLUTIONS - N/A | 01 October 2019 | |
| LIQ01 - N/A | 01 October 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| TM02 - Termination of appointment of secretary | 22 August 2019 | |
| MR04 - N/A | 16 August 2019 | |
| MR04 - N/A | 14 August 2019 | |
| CS01 - N/A | 27 December 2018 | |
| TM01 - Termination of appointment of director | 27 December 2018 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| MR04 - N/A | 21 June 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| CH01 - Change of particulars for director | 30 November 2017 | |
| TM02 - Termination of appointment of secretary | 18 October 2017 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| AP03 - Appointment of secretary | 18 October 2017 | |
| AP01 - Appointment of director | 18 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2015 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AD01 - Change of registered office address | 06 May 2015 | |
| AP03 - Appointment of secretary | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| MR01 - N/A | 26 February 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR04 - N/A | 22 July 2014 | |
| MR01 - N/A | 15 February 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| MR01 - N/A | 04 January 2014 | |
| AP01 - Appointment of director | 15 December 2013 | |
| AP01 - Appointment of director | 15 December 2013 | |
| AP01 - Appointment of director | 14 December 2013 | |
| AP01 - Appointment of director | 14 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| TM02 - Termination of appointment of secretary | 20 September 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AUD - Auditor's letter of resignation | 03 December 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 17 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 353 - Register of members | 28 December 2008 | |
| 363s - Annual Return | 19 December 2007 | |
| 225 - Change of Accounting Reference Date | 19 December 2007 | |
| AA - Annual Accounts | 21 November 2007 | |
| MEM/ARTS - N/A | 04 September 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| RESOLUTIONS - N/A | 11 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 August 2007 | |
| 287 - Change in situation or address of Registered Office | 25 June 2007 | |
| 225 - Change of Accounting Reference Date | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 17 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| NEWINC - New incorporation documents | 29 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| Debenture | 03 August 2007 | Fully Satisfied |
N/A |
