About

Registered Number: 02865979
Date of Incorporation: 26/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

 

Based in London, Worgret Manor Hotel Ltd was setup in 1993, it's status is listed as "Active". We do not know the number of employees at this business. There are 3 directors listed as Lynn, Ann, Lynn, John, Taxis, Nigel Alexander for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNN, Ann 26 October 1993 - 1
LYNN, John 26 October 1993 16 September 2019 1
TAXIS, Nigel Alexander 26 October 1993 15 March 1996 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
PSC07 - N/A 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 18 July 2017
CH01 - Change of particulars for director 09 March 2017
CH01 - Change of particulars for director 09 March 2017
CH03 - Change of particulars for secretary 09 March 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 22 July 2013
AD01 - Change of registered office address 14 March 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 25 November 2005
287 - Change in situation or address of Registered Office 25 November 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 11 September 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 28 August 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 15 May 2000
363a - Annual Return 10 January 2000
AA - Annual Accounts 18 August 1999
363a - Annual Return 24 November 1998
AA - Annual Accounts 13 May 1998
363a - Annual Return 11 November 1997
363(353) - N/A 11 November 1997
AA - Annual Accounts 21 May 1997
363a - Annual Return 07 November 1996
AA - Annual Accounts 01 May 1996
288 - N/A 26 March 1996
363x - Annual Return 19 December 1995
AA - Annual Accounts 21 August 1995
363x - Annual Return 19 April 1995
363(353) - N/A 19 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1993
395 - Particulars of a mortgage or charge 27 November 1993
395 - Particulars of a mortgage or charge 27 November 1993
288 - N/A 08 November 1993
288 - N/A 08 November 1993
288 - N/A 08 November 1993
NEWINC - New incorporation documents 26 October 1993

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 22 November 1993 Outstanding

N/A

Legal charge 22 November 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.