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THE CONNAUGHT HOTEL LIMITED

UK Flag 27 Knightsbridge, London, SW1X 7LY


THE CONNAUGHT HOTEL LIMITED Credit Report

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

THE CONNAUGHT HOTEL LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 November 1998

55100 Hotels and similar accommodation - Ownership and operation of The Connaught Hotel.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 LIAM CUNNINGHAM Director -
MR FADY BAKHOS Director -
Ms Geraldine Maria Martina McKenna Director
Mr Mark Nicholas Hennebry Director
COMBINED SECRETARIAL SERVICES LIMITED Company Secretary
Ms Sara Louise Edwards Company Secretary
Ms Sara Louise Edwards Director
Mr Jonathan David Gray Director
Ms Carole Walker Company Secretary
Ms Carole Walker Director
Mr Clive Anthony Gibbons Director
Mr Clive Anthony Gibbons Company Secretary
Mr Thomas Joseph Barrack Director
Mr Paul Reynolds Director
Mr Alan James Fort Director
Mr John Zavertnik Kukral Director
Mr Ramon Pajares Director
Mr John Victor Ceriale Director
Mr David Weston Allen Director
Mr Thomas Patrick Dowd Director
Mr Thomas Patrick Dowd Company Secretary
Miss Lisa Eleonora Seelinger Director
Mr Stephen Jude Alden Director
Mr Malcolm Ronald France Director
Mr Malcolm Ronald France Company Secretary
Mr Matthew Russell Aucott Director
Mr Peter Joseph Donnelly Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

15

Type Created Registered Persons Entitled Status
Capita Trust Company Limited As Common Security Trustee (As Trustee For Each Of The Finance Par; SATISFIED
Capita Trust Company Limited As Common Security Trustee (As Trustee For Each Of The Finance Par; SATISFIED
Qib (Uk) PLC (The Security Agent) ; SATISFIED
Qib (Uk) PLC (The Security Agent); SATISFIED
Deutsche Pfandbriefbank Ag; OUTSTANDING
Deutsche Pfandbriefbank Ag; OUTSTANDING
Charge In Respect Of Works Contracts The Governor And Company Of The Bank Of Ireland (Security Trustee) ; SATISFIED
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 Ireland (The Security Trustee) ; SATISFIED
Debenture Anglo Irish Bank Corporation PLC (The “security Trustee”) ; SATISFIED
Debenture The Governor And Company Of The Bank Of Ireland (The “security Trustee”) ; SATISFIED
Debenture Anglo Irish Bank Corporation Limited ; SATISFIED
Debenture Capita Trust Company Limited ; SATISFIED
Debenture And Guarantee Bankers Trust Company ; SATISFIED
Legal Charge Capita Trust Company Limited ; SATISFIED
Supplemental Debenture The Governor & Company Of The Bank Of Ireland SATISFIED
Supplemental Mortgage Bankers Trust Company ; SATISFIED
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Key Financials

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Accounts
Cash £1,910,000.00 £3,052,000.00 £3,574,000.00 £1,926,000.00 £2,365,000.00
Net Worth £123,465,000.00 £135,553,000.00 £148,837,000.00 £8,024,000.00 £12,761,000.00
Total Current Liabilities £20,824,000.00 £17,565,000.00 £18,726,000.00 £11,103,000.00 £13,432,000.00
Total Current Assets £5,956,000.00 £13,313,000.00 £26,810,000.00 £24,832,000.00 £26,963,000.00
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