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PARAMOUNT HOTELS LIMITED

UK Flag The Shard, 32 London Bridge Street, London, SE1 9SG


PARAMOUNT HOTELS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PARAMOUNT HOTELS LIMITED

Private limited with Share Capital

Company is dissolved

21 June 1994

55100 Hotels and similar accommodation - Owing hotels.

Available to 31 Dec 2012. Next accounts due by 30 Sep 2014

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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 Resigned
MR DECLAN MCKELVEY Director -
YORK PLACE COMPANY NOMINEES LIMITED Director
Mr Jonathan Samuel Paisner Director
Mr Ian Don Goulding Director
Mr Ian Don Goulding Company Secretary
Ms Megan Joy Langridge Company Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED Company Secretary
Mr David Robert Kaye Company Secretary
Mr David Robert Kaye Director
DLA PIPER UK NOMINEES LIMITED Director
Mr Colin John Campbell Director
Dato'ahmad Sebi Bakar Director
Mr Ngiap Koon Sng Director
Masri Khan Bt Abdullah Director
Ms Su Nie Lee Director
Mr Michael Edward Jourdain Director
Mr Peter Procopis Director
Mr Eric Walters Director
Azman Shah Haron Director
Mr Ian Sellars Director
Mr Michael Edward Purtill Director
Mr Massimo Mario Marcovecchio Director
Mr Peter Procopis Company Secretary
Mr Liam Stephen Walshe Director
YORK PLACE COMPANY SECRETARIES LIMITED Company Secretary
Mr Paul Martin Rogers Director
Ms Su Nie Lee Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

20

Type Created Registered Persons Entitled Status
A Deed Of Charge By Assignment Anglo Irish Bank Corporation Limited (Security Trustee) OUTSTANDING
Debenture Anglo Irish Bank Corporation PLC OUTSTANDING
Deed Of Charge By Assignment Anglo Irish Bank Corporation Limited OUTSTANDING
Fixed Floating Charge Midland Bank PLC SATISFIED
Guarantee And Debenture Nib Capital Bank N.v., London Branch As Agent And Security Trustee For The Secured Parties SATISFIED
Guarantee & Debenture National Westminster Bank PLC SATISFIED
Guarantee & Debenture De Nationale Investeringsbank N.v. (The Security Trustee) SATISFIED
Keyman Insurance Assignment De Nationale Investeringsbank N.v. (Security Trustee) SATISFIED
Legal Charge Midland Bank PLC SATISFIED
Legal Charge Midland Bank PLC SATISFIED
Legal Charge Midland Bank PLC SATISFIED
Legal Charge Midland Bank PLC SATISFIED
Legal Charge Midland Bank PLC SATISFIED
Legal Charge Granted By The Company In Favour Of Nib Capital Bank N.v. (Formerly Known As De Nationale Investeringsbankn.v.) London Branch (The Security Trustee) Nib Capital Bank N.v London Branch SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Mortgage Of Life Policy Midland Bank PLC SATISFIED
Mortgage Of Life Policy Midland Bank PLC SATISFIED
Mortgage Of Life Policy Midland Bank PLC SATISFIED
Mortgage Of Life Policy Midland Bank PLC SATISFIED
Mortgage Of Life Policy Midland Bank PLC SATISFIED
Mortgage Of Life Policy Midland Bank PLC SATISFIED
Mortgage Of Life Policy Midland Bank PLC SATISFIED
Mortgage Of Life Policy Midland Bank PLC SATISFIED
Supplemental Legal Charge Anglo Irish Bank Corporation PLC As Security Trustee For Itself And The Other Beneficiaries(The OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £0.00 £434,000.00
Net Worth £104,031,000.00 £8,002,000.00 £19,248,000.00
Total Current Liabilities £219,694,000.00 £2,707,000.00 £4,114,000.00
Total Current Assets £134,230,000.00 £0.00 £3,107,000.00
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