The Willett Hotel Ltd was founded on 04 June 1993 and are based in London, it has a status of "Active". We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIXIT, Pravin | 09 June 1994 | 02 April 1997 | 1 |
| SHAH, Himanshu | 02 April 1997 | 01 July 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 19 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| AD01 - Change of registered office address | 20 November 2019 | |
| AD01 - Change of registered office address | 02 April 2019 | |
| AD01 - Change of registered office address | 18 March 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AD01 - Change of registered office address | 05 December 2018 | |
| MR04 - N/A | 23 November 2018 | |
| PSC01 - N/A | 18 October 2018 | |
| AP01 - Appointment of director | 15 October 2018 | |
| PSC07 - N/A | 05 October 2018 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| TM02 - Termination of appointment of secretary | 05 October 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| PSC01 - N/A | 20 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| MR01 - N/A | 15 July 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| MR04 - N/A | 24 August 2013 | |
| MR04 - N/A | 24 August 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 01 July 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 395 - Particulars of a mortgage or charge | 15 November 2007 | |
| 395 - Particulars of a mortgage or charge | 15 November 2007 | |
| RESOLUTIONS - N/A | 07 November 2007 | |
| RESOLUTIONS - N/A | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 287 - Change in situation or address of Registered Office | 26 July 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363s - Annual Return | 01 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 08 July 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 08 July 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 395 - Particulars of a mortgage or charge | 22 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
| 363s - Annual Return | 02 July 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 18 October 1995 | |
| 363s - Annual Return | 25 August 1995 | |
| AA - Annual Accounts | 19 April 1995 | |
| 288 - N/A | 06 January 1995 | |
| 363s - Annual Return | 20 June 1994 | |
| 395 - Particulars of a mortgage or charge | 26 March 1994 | |
| 395 - Particulars of a mortgage or charge | 26 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1994 | |
| 287 - Change in situation or address of Registered Office | 31 October 1993 | |
| 288 - N/A | 17 June 1993 | |
| 288 - N/A | 17 June 1993 | |
| 287 - Change in situation or address of Registered Office | 17 June 1993 | |
| CERTNM - Change of name certificate | 16 June 1993 | |
| CERTNM - Change of name certificate | 16 June 1993 | |
| NEWINC - New incorporation documents | 04 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
| A charge over shares | 06 November 2007 | Fully Satisfied |
N/A |
| Debenture | 06 November 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 March 1999 | Fully Satisfied |
N/A |
| Debenture | 23 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 23 March 1994 | Fully Satisfied |
N/A |
