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WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY
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ISLAND HOTEL (MADEIRA) LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 May 1937
55100 Hotels and similar accommodation - Hotels and similar accommodation
Available to 17 Sep 2024. Next accounts due by 30 Sep 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Elise Paroche | Director | ||
| Mrs Abigail Jill Hunt | Director | ||
| Mr Carlos Manuel Viveiros Soares | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
25
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC As Collateral Agent | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Assignment Agreement | Oversea-chinese Banking Corporation Limited | SATISFIED | ||
| The Portuguese Law Mortgage Executed Outside The United Kingdom All Property Situated There | Oversea-chinese Banking Corporation Limited (The "lender") | SATISFIED | ||
| Pledge Agreement Executed Outside The United Kingdom All Property Situated There | Oversea-chinese Banking Corporation Limited (The "lender") | SATISFIED | ||
| Pledge Agreement Executed Outside The United Kingdom All Property Situated There | Oversea-chinese Banking Corporation Limited (The "lender") | SATISFIED | ||
| Debenture | Oversea-chinese Banking Corporation Limited (The Lender) | SATISFIED | ||
| Mortgage | Banca Nazionale Del Lavoro S.p.a | SATISFIED | ||
| Mortgage | Barclays Bank PLC As Security Trustee | SATISFIED | ||
| First Ranking Business Pledge Agreement | Barclays Bank PLC | SATISFIED | ||
| Second Ranking Business Pledge Agreement | Banca Nazionale Del Lavoro S.p.a | SATISFIED | ||
| Debenture | Barclays Bank PLC As Security Trustee For Each Of The English Facility Secured Parties And Asno | SATISFIED | ||
| Acknowledgement Of Debt And Creation Ofmortgage | Oversea Chinese Banking Corporation Limited | SATISFIED | ||
| Deed Of Pledge | Oversea-chinese Banking Corporation Limited (As "agent" And/or "security Trustee | SATISFIED | ||
| Pledge Over Portugese Trademark "reid's" | Oversea-chinese Banking Corporation Limited | SATISFIED | ||
| Deed Of Charge | Oversea-chinese Banking Corporation Limited | SATISFIED | ||
| Debenture | Oversea-chinese Banking Corporation Limited | SATISFIED | ||
| Deed Of Pledge | Oversea-chinese Banking Corporation Limited (As "agent" And/or "security Trustee") | SATISFIED | ||
| Acknowledgement Of Debt And Creation Ofmortgage | Oversea-chinese Banking Corporation Limited | SATISFIED | ||
| Guarantee And Debenture | Oversea-chinese Banking Corporation Limited, As Agent And Trustee For The Secured Parties (Asde | SATISFIED | ||
| SATISFIED | ||||
| Series Of Debenture | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,581,371.00 | £928,010.00 | £803,792.00 | £469,447.00 | £669,220.00 |
| Net Worth | £28,396,452.00 | £23,488,570.00 | £19,553,259.00 | £17,601,270.00 | £21,075,351.00 |
| Total Current Liabilities | £6,071,306.00 | £5,918,628.00 | £3,239,941.00 | £2,354,960.00 | £3,760,749.00 |
| Total Current Assets | £30,435,005.00 | £26,123,336.00 | £19,748,014.00 | £17,136,972.00 | £21,806,726.00 |
Frequently Asked Questions about ISLAND HOTEL (MADEIRA) LIMITED
Detailed answers about ISLAND HOTEL (MADEIRA) LIMITED, including incorporation, status, business activity, and accounts information.
When was ISLAND HOTEL (MADEIRA) LIMITED founded?
ISLAND HOTEL (MADEIRA) LIMITED was officially incorporated on 27 May 1937 and is registered under company number 00328212. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ISLAND HOTEL (MADEIRA) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ISLAND HOTEL (MADEIRA) LIMITED?
ISLAND HOTEL (MADEIRA) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ISLAND HOTEL (MADEIRA) LIMITED do?
ISLAND HOTEL (MADEIRA) LIMITED operates in the following sector: 55100 Hotels and similar accommodation - Hotels and similar accommodation . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ISLAND HOTEL (MADEIRA) LIMITED's registered address?
The registered office address of ISLAND HOTEL (MADEIRA) LIMITED is 99 Wogan House, Great Portland Street, London, London, W1W 7NY. This is the official address filed with Companies House for legal and statutory correspondence.
Is ISLAND HOTEL (MADEIRA) LIMITED financially stable?
Based on the latest accounts up to 17 Sep 2024, ISLAND HOTEL (MADEIRA) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2025. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.