Royal Garden Hotel Ltd was registered on 11 April 1995 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Khoo, Kim Hai Eric, Khoo, Jacqueline Kim Geok, Mccormack, John Maxwell, Weidmann, Stefan Adam.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHOO, Kim Hai Eric | 20 May 1996 | - | 1 |
| KHOO, Jacqueline Kim Geok | 05 September 1995 | 05 December 2015 | 1 |
| MCCORMACK, John Maxwell | 05 September 1995 | 13 December 2004 | 1 |
| WEIDMANN, Stefan Adam | 16 June 1995 | 05 September 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 April 2020 | |
| AA - Annual Accounts | 21 February 2020 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| TM01 - Termination of appointment of director | 22 May 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| TM01 - Termination of appointment of director | 19 January 2016 | |
| TM02 - Termination of appointment of secretary | 19 January 2016 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 23 April 2014 | |
| CH01 - Change of particulars for director | 23 April 2014 | |
| CH01 - Change of particulars for director | 27 March 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| CH03 - Change of particulars for secretary | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| AP04 - Appointment of corporate secretary | 22 May 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 25 May 2012 | |
| CH01 - Change of particulars for director | 25 May 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AR01 - Annual Return | 07 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| AUD - Auditor's letter of resignation | 01 June 2009 | |
| AUD - Auditor's letter of resignation | 01 June 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 353 - Register of members | 11 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| MISC - Miscellaneous document | 16 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363s - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
| 363s - Annual Return | 03 June 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 395 - Particulars of a mortgage or charge | 05 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 363s - Annual Return | 11 May 2003 | |
| AUD - Auditor's letter of resignation | 10 March 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363a - Annual Return | 15 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2001 | |
| 353 - Register of members | 15 June 2001 | |
| SA - Shares agreement | 16 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2001 | |
| 395 - Particulars of a mortgage or charge | 22 February 2001 | |
| AA - Annual Accounts | 01 December 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| RESOLUTIONS - N/A | 14 August 2000 | |
| 123 - Notice of increase in nominal capital | 14 August 2000 | |
| 363a - Annual Return | 11 May 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 353 - Register of members | 30 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 1999 | |
| 363a - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 05 January 1999 | |
| AUD - Auditor's letter of resignation | 23 November 1998 | |
| 363a - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| RESOLUTIONS - N/A | 10 October 1996 | |
| MEM/ARTS - N/A | 10 October 1996 | |
| 288 - N/A | 23 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| 288 - N/A | 23 September 1996 | |
| 287 - Change in situation or address of Registered Office | 13 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 363s - Annual Return | 08 May 1996 | |
| RESOLUTIONS - N/A | 10 October 1995 | |
| RESOLUTIONS - N/A | 10 October 1995 | |
| CERTNM - Change of name certificate | 09 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 October 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 21 June 1995 | |
| 288 - N/A | 21 June 1995 | |
| NEWINC - New incorporation documents | 11 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 June 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 February 2001 | Fully Satisfied |
N/A |
