Having been setup in 1981, The Brookmans Park Hotel Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the The Brookmans Park Hotel Ltd. The current directors of this company are Bramley, Alistair, Lohan, Martin Bernard, Lohan, Merissa Ann, Tharby, Ariel.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAMLEY, Alistair | 31 July 2006 | - | 1 |
| LOHAN, Martin Bernard | 10 July 2002 | 31 July 2006 | 1 |
| LOHAN, Merissa Ann | 10 July 2002 | 31 July 2006 | 1 |
| THARBY, Ariel | 10 July 2002 | 31 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 14 August 2013 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 23 March 2012 | |
| 2.35B - N/A | 23 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| 2.17B - N/A | 02 August 2011 | |
| AD01 - Change of registered office address | 22 July 2011 | |
| AD01 - Change of registered office address | 15 June 2011 | |
| 2.12B - N/A | 14 June 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363a - Annual Return | 21 November 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| 287 - Change in situation or address of Registered Office | 13 June 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 353 - Register of members | 24 January 2007 | |
| 287 - Change in situation or address of Registered Office | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 225 - Change of Accounting Reference Date | 22 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| 287 - Change in situation or address of Registered Office | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 20 April 2004 | |
| AA - Annual Accounts | 12 November 2003 | |
| 363s - Annual Return | 11 November 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| AA - Annual Accounts | 09 July 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 06 November 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| 287 - Change in situation or address of Registered Office | 09 November 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| 287 - Change in situation or address of Registered Office | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 287 - Change in situation or address of Registered Office | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 13 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 363s - Annual Return | 01 February 1997 | |
| AA - Annual Accounts | 19 April 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 04 July 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| AA - Annual Accounts | 29 August 1993 | |
| 363a - Annual Return | 22 August 1993 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363a - Annual Return | 24 June 1992 | |
| AA - Annual Accounts | 06 November 1991 | |
| AA - Annual Accounts | 12 October 1990 | |
| 363 - Annual Return | 12 October 1990 | |
| 363 - Annual Return | 04 May 1990 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 06 April 1989 | |
| AA - Annual Accounts | 05 December 1988 | |
| AA - Annual Accounts | 12 February 1988 | |
| AA - Annual Accounts | 12 February 1988 | |
| 363 - Annual Return | 12 February 1988 | |
| 363 - Annual Return | 03 June 1987 | |
| 287 - Change in situation or address of Registered Office | 20 June 1986 | |
| NEWINC - New incorporation documents | 17 March 1981 | |
| NEWINC - New incorporation documents | 17 March 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 August 2007 | Fully Satisfied |
N/A |
