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THE SAVOY HOTEL LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 November 1998
55100 Hotels and similar accommodation - The provision of five star deluxe hotel and restaurant services.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
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 SEAN PIERS HARRISON||Director||-|
|MR BENJAMIN DAVID CADWELL||Director||-|
|MR SEAN PIERS HARRISON||Director||-|
|MR OMER ACAR||Director||-|
|Mr Charles Henry||Director|
|Mr Thomas Joseph Barrack||Director|
|Mr Alan James Fort||Director|
|Mr Gordon Alexander Miles Drake||Director|
|Mr David Weston Allen||Director|
|Mr John Zavertnik Kukral||Director|
|Mr Cristopher Kelly Broderick||Director|
|Mr Donald Kenneth Gateley||Director|
|Mr Stuart Iain Watson||Director|
|Mr Jonathan David Gray||Director|
|Mr John Victor Ceriale||Director|
|Mr Ramon Pajares||Director|
|Ms Gillian Christine Sellar||Director|
|Mr Thomas Patrick Dowd||Director|
|Mr Thomas Patrick Dowd||Company Secretary|
|Ms Gillian Claire Fisken||Director|
|Mr Malcolm Ronald France||Company Secretary|
|Mr Malcolm Ronald France||Director|
|Mr Iain Stewart MacKintosh||Company Secretary|
|Mr Iain Stewart MacKintosh||Director|
|Mr Peter Joseph Donnelly||Director|
|Mr Matthew Russell Aucott||Director|
|D.W. COMPANY SERVICES LIMITED||Company Secretary|
|Mr Martin Kandrac||Director|
|Mr Alistair James Neil Hewitt||Director|
|Mr Bruce Smith Anderson||Director|
|COMBINED SECRETARIAL SERVICES LIMITED||Company Secretary|
|Deutsche Bank Ag, London Branch ;||SATISFIED|
|Motcomb Estates Limited ;||OUTSTANDING|
|Motcomb Estates Limited;||OUTSTANDING|
|Debenture||Anglo Irish Bank Corporation PLC In Its Capacity As Trustee For The Secured Parties (Thesecurit;||SATISFIED|
|Debenture||The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties ;||SATISFIED|
|Debenture||Fairmont Dubai Holdings Limited ;||SATISFIED|
|Debenture And Guarantee||Bankers Trust Company ;||SATISFIED|
|Deed Of Confirmation Of Security||The Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (The Security Trustee) ;||SATISFIED|
|Fixed And Floating Charge Debenture||Credit Agricole Corporate And Investment Bank ;||SATISFIED|
|Legal Charge||Credit Agricole Corporate And Investment Bank ;||SATISFIED|
|Supplemental Debenture||Uberior Ventures Limited And Kingdom 5-kr-114, Ltd ;||SATISFIED|
|Supplemental Debenture||Uberior Ventures Limited And Kingdon 5-kr-114, Ltd ;||SATISFIED|
|Supplemental Mortgage||Bankers Trust Company ;||SATISFIED|
|Supplemental Mortgage||Deutsche Bank Ag (Formerly Bankers Trust Company),as Security Trustee Andagent ;||SATISFIED|
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|Total Current Liabilities||£12,728,000.00||£9,993,000.00||£11,123,000.00||£10,801,000.00||£11,959,000.00|
|Total Current Assets||£31,512,000.00||£42,512,000.00||£55,476,000.00||£65,737,000.00||£29,783,000.00|