ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED

Company summary

Company number: 02859086
Status: ACTIVE
Incorporated / age: 4 October 199332 years
Registered office: Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England
Accounts due: 30 September 2026
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:38 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England
Nature of business
Hotels and similar accommodation
Previous company names
MERIDIAN ADELAIDE LIMITED
FRANMER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Elaine ACTIVE	Secretary	27 Nov 2007				Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England
BOOTH, Elaine ACTIVE	Director	27 Nov 2007		England	December 1965	Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England
BOOTH, Martyn ACTIVE	Director	27 Nov 2007		England	September 1950	Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England
BROULIDAKIS, Christina RESIGNED	Secretary	20 Sep 1997	27 Nov 2007			Shining Star, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
KANTARIA, Sanjay Chandulal RESIGNED	Secretary	26 Jan 1994	20 Sep 1997			124 The Drive, Rickmansworth, Hertfordshire, WD3 4DP
MORTIMER REGISTRARS LIMITED RESIGNED	Secretary	04 Oct 1993	26 Jan 1994			6th Floor Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA
JANMOHAMED, Moez RESIGNED	Director	26 Jan 1994	27 Nov 2007	United Kingdom	June 1956	Shining Star, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
KANTARIA, Sanjay Chandulal RESIGNED	Director	26 Jan 1994	06 Nov 2002	United Kingdom	May 1966	124 The Drive, Rickmansworth, Hertfordshire, WD3 4DP
RADIA, Sangita RESIGNED	Director	04 Oct 1993	26 Jan 1994		July 1966	215 Marsh Road, Pinner, Middlesex, HA5 5NE

BOOTH, Elaine ACTIVE
Role: Secretary
Appointed on: 27 Nov 2007
Address: Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

BOOTH, Elaine ACTIVE
Role: Director
Appointed on: 27 Nov 2007
Country of Residence: England
Date of birth: December 1965
Address: Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

BOOTH, Martyn ACTIVE
Role: Director
Appointed on: 27 Nov 2007
Country of Residence: England
Date of birth: September 1950
Address: Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

MORTIMER REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 1993
Resigned on: 26 Jan 1994
Address: 6th Floor Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA

Created	Status	Filings
13 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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