LEINSTER SQUARE PROPCO LIMITED

Overview

Company Name	LEINSTER SQUARE PROPCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01082787
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1972
Date of Cessation	Jul 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEINSTER SQUARE PROPCO LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is LEINSTER SQUARE PROPCO LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of LEINSTER SQUARE PROPCO LIMITED?

Previous Company Names
Company Name	From	Until
HOTEL VIENNA LIMITED	Feb 26, 2013	Feb 26, 2013

What are the latest accounts for LEINSTER SQUARE PROPCO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for LEINSTER SQUARE PROPCO LIMITED?

Annual Return

Last Annual Return	Jun 01, 2014

What are the latest filings for LEINSTER SQUARE PROPCO LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2015

Liquidators' statement of receipts and payments to Apr 20, 2015

5 pages

4.68

Apr 30, 2015

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 24, 2014

Registered office address changed from 23 Savile Row London W1S 2ET to 55 Baker Street London W1U 7EU on Oct 24, 2014

2 pages

AD01

Oct 23, 2014

Declaration of solvency

3 pages

4.70

Oct 23, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 14, 2014	LRESSP

Jun 11, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2014	Statement of capital on Jun 11, 2014 Capital: GBP 100	SH01

Feb 12, 2014

Registered office address changed from * 25 Hanover Square London W1S 1JF England* on Feb 12, 2014

1 pages

AD01

Feb 05, 2014

Satisfaction of charge 22 in full

2 pages

MR04

Feb 03, 2014

Appointment of Mr Joseph Robert Wekselblatt as a director

2 pages

AP01

Feb 03, 2014

Appointment of Mr Daniel Robert Dudley Pound as a director

2 pages

AP01

Feb 03, 2014

Appointment of Mr Anuj Kumar Mittal as a director

2 pages

AP01

Jan 29, 2014

Registered office address changed from * 25 Hanover Square London W1S 1JF England* on Jan 29, 2014

1 pages

AD01

Jan 29, 2014

Registered office address changed from * 16 Leinster Square Bayswater London W2 4PR* on Jan 29, 2014

1 pages

AD01

Jan 28, 2014

Termination of appointment of Simon Perkins as a director

1 pages

TM01

Jan 28, 2014

Termination of appointment of Peter Lowy as a director

1 pages

TM01

Jan 28, 2014

Termination of appointment of Brian Levy as a director

1 pages

TM01

Jan 28, 2014

Termination of appointment of Brian Levy as a secretary

1 pages

TM02

Jan 23, 2014

Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013

3 pages

AA01

Jan 16, 2014

Certificate of change of name

Company name changed hotel vienna LIMITED\certificate issued on 16/01/14

5 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 16, 2014	Change company name resolution on Dec 24, 2013	RES15

Jan 16, 2014

Change of name notice

2 pages

CONNOT

Dec 20, 2013

Satisfaction of charge 19 in full

4 pages

MR04

Dec 20, 2013

Satisfaction of charge 10 in full

4 pages

MR04

Oct 01, 2013

Full accounts made up to Mar 31, 2013

17 pages

View All Filings

Who are the officers of LEINSTER SQUARE PROPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITTAL, Anuj Kumar Baker Street W1U 7EU London 55	Dec 24, 2013		Director	Baker Street W1U 7EU London 55	Netherlands	American	1980-3	168603850001
POUND, Daniel Robert Dudley Baker Street W1U 7EU London 55	Dec 24, 2013		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1975-3	88722950003
WEKSELBLATT, Joseph R Baker Street W1U 7EU London 55	Dec 24, 2013		Director	Baker Street W1U 7EU London 55	United States	American	1952-2	150233850001
LEVY, Brian Francis The Blue House Pauletts Lane SO40 2RS Calmore Hampshire		Dec 24, 2013	Secretary	The Blue House Pauletts Lane SO40 2RS Calmore Hampshire		British		36594200002
ALSAGOFF, Declan Ranulf Road NW2 2BS London 35 United Kingdom	Dec 18, 1997	Apr 29, 2010	Director	Ranulf Road NW2 2BS London 35 United Kingdom	England	British	1968-9	56520590004
BHALLA, Rakesh 92 Canfield Gardens West Hampstead NW8 3EE London		Jun 12, 2013	Director	92 Canfield Gardens West Hampstead NW8 3EE London	United Kingdom	British	1957-8	6129150002
COLLIS, Stephen James 56 Stapleton Road WD6 5BW Borehamwood Hertfordshire		Dec 19, 2002	Director	56 Stapleton Road WD6 5BW Borehamwood Hertfordshire		British	1953-11	29223310001
EDEN, Robin Clive 2 Linfield Close Hendon NW4 1BZ London		Jun 14, 1995	Director	2 Linfield Close Hendon NW4 1BZ London	England	British	1946-11	29223280002
LEVY, Brian Francis The Blue House Pauletts Lane SO40 2RS Calmore Hampshire		Dec 24, 2013	Director	The Blue House Pauletts Lane SO40 2RS Calmore Hampshire	England	British	1946-9	36594200002
LOVELOCK, Barry Edward 3 Stockdale Toddington LU5 6EB Dunstable Bedfordshire	Jun 14, 1995	Aug 08, 2012	Director	3 Stockdale Toddington LU5 6EB Dunstable Bedfordshire	United Kingdom	British	1946-10	39375440001
LOWY, Elizabeth 35 Ranulf Road NW2 2BS London		Jun 12, 2013	Director	35 Ranulf Road NW2 2BS London	United Kingdom	British	1948-1	5828980001
LOWY, Hertha 12 Southbury NW8 0RY London		Oct 27, 2009	Director	12 Southbury NW8 0RY London		British	1921-2	29223300001
LOWY, Peter Michael 1 Rudgwick Terrace Avenue Road NW8 6BR London		Dec 24, 2013	Director	1 Rudgwick Terrace Avenue Road NW8 6BR London	United Kingdom	British	1945-2	5828990005
LOWY, Stephen Julius 35 Ranulf Road NW2 2BS London	May 01, 2005	Jun 12, 2013	Director	35 Ranulf Road NW2 2BS London	United Kingdom	British	1980-12	104311640001
LOWY, Tracy 45 Brondesbury Park NW6 7AY London High Flower		Jun 12, 2013	Director	45 Brondesbury Park NW6 7AY London High Flower	United Kingdom	British	1967-8	138051760001
MANNING, Justin Michael 41-43 St James's Street BN2 1RG Brighton Apartment 8 E Sussex United Kingdom	Nov 28, 2002	Jun 12, 2013	Director	41-43 St James's Street BN2 1RG Brighton Apartment 8 E Sussex United Kingdom	England	British	1971-5	137786130001
PERKINS, Simon Donald 23 Daphne Close CM77 7YZ Great Notley Essex	Nov 01, 2003	Dec 24, 2013	Director	23 Daphne Close CM77 7YZ Great Notley Essex	United Kingdom	British	1964-2	94760110001
SOESAN, Carmel First Floor Flat 29 Compton Avenue BN1 3PT Brighton East Sussex		Nov 01, 2002	Director	First Floor Flat 29 Compton Avenue BN1 3PT Brighton East Sussex		British	1934-7	10555240002
TAYLER, Jackie Fron Fawr SA37 0HS Boncath Dyfed		Oct 08, 1998	Director	Fron Fawr SA37 0HS Boncath Dyfed		British	1956-9	6129140004
WOODWARD, John 1 Stile Hall Gardens Chiswick W4 3BS London	Aug 01, 1996	Jun 30, 1999	Director	1 Stile Hall Gardens Chiswick W4 3BS London		British	1945-12	49157970001

View Detailed Information on Officers and People with Significant Control

Does LEINSTER SQUARE PROPCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of legal charge	Created On Jan 05, 2012 Delivered On Jan 12, 2012	Satisfied	Amount secured All monies due or to become due from lowy holdings limited to the chargee on any account whatsoever
	Short particulars L/H property k/a umi london 13,14,15,16,17,18 and 19 leinster square london and l/h property k/a kings hotel kings road brighton together with all buildings and erections and fixtures (but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same.
	Persons Entitled Aviva Commercial Finance Limited
	Transactions Jan 12, 2012Registration of a charge (MG01) Feb 05, 2014Satisfaction of a charge (MR04)
Deed	Created On Apr 07, 2006 Delivered On Apr 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £41,125 and any other sums. See the mortgage charge document for full details.
	Persons Entitled Woburn Estate Company Limited and Bedford Estate Nominees Limited
	Transactions Apr 12, 2006Registration of a charge (395) Nov 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jun 27, 2005 Delivered On Jul 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security deposit of £3,563.00 and all sums from time to time constituting the same and any additional sums. See the mortgage charge document for full details.
	Persons Entitled Harold Mackover
	Transactions Jul 05, 2005Registration of a charge (395) Nov 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 09, 1999 Delivered On Mar 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H the burns hotel 18/26 barkston gardens london SW5. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 12, 1999Registration of a charge (395) Dec 20, 2013Satisfaction of a charge (MR04)
First fixed charge over credit balances	Created On Apr 15, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts from time to time standing to the credit of an account in the name of national westminster bank PLC held at st james's street branch (sort code 60-18-18 account number 25038958).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 1998Registration of a charge (395) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Nov 16, 1995 Delivered On Nov 24, 1995	Satisfied	Amount secured All amounts outstanding under a facility letter dated 25TH may 1995 between the assignor and the borrower (the pavilion hotel limited) together with any subsequent amendments thereto replacements thereof and supplemental agreements thereto between the assignor and the borrower
	Short particulars All the company's right title and interest in and under the agreement (the facility letter) and the "security documents" (as defined). See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Nov 24, 1995Registration of a charge (395) Jun 01, 1996Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jun 21, 1995 Delivered On Jun 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum £200,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 25038958 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 28, 1995Registration of a charge (395) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 22, 1994 Delivered On Jan 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/as darwin lodge 16 westbourne street london borough city of westminster.t/no.ngl 575186 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 04, 1995Registration of a charge (395) Dec 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 16, 1994 Delivered On May 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and buildings situate at and k/a 13,14,15,16,17,18 and 19 leinster square london W2T/n NGL194196 with all buildings and fixtures and all plant and machinery.
	Persons Entitled Fennoscandia Bank Limited
	Transactions May 20, 1994Statement of satisfaction of a charge in full or part (403a) May 20, 1994Registration of a charge (395)
Rent deposit deed	Created On Jan 26, 1994 Delivered On Feb 08, 1994	Satisfied	Amount secured The whole or any part of the rents payable by the company to the chargee pusrsuant to the lease and this deed
	Short particulars The deposit of £21,666.00.
	Persons Entitled Banounah Investment Company Limited
	Transactions Feb 08, 1994Registration of a charge (395) Nov 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 08, 1992 Delivered On Dec 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 78 and 79 kensington gardens square city of westminster t/NLN153254 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 1992Registration of a charge (395) Jan 23, 1996Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 06, 1992 Delivered On Nov 25, 1992	Satisfied	Amount secured The whole or any part of the rent reserved by a lease dated 7TH july 1992 or any monies payable by the company to the chargee pursuant to the lease
	Short particulars All the interest of the mortgagor in the rent deposit of £21,666.00.
	Persons Entitled Metropolitan Associated Investment Corporation PLC
	Transactions Nov 25, 1992Registration of a charge (395) Jan 23, 1996Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Feb 18, 1992 Delivered On Feb 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company (see form 395 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 25, 1992Registration of a charge (395) Dec 20, 2013Satisfaction of a charge (MR04)
Rent deposit agreement	Created On Dec 06, 1991 Delivered On Dec 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the lease
	Short particulars £4,584 together with any additional principal monies deposited from time to time and all interest earned.
	Persons Entitled Palliser Holdings Limited
	Transactions Dec 21, 1991Registration of a charge (395) Jan 23, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage registered pursuant to an order of court d/d 30/11/89	Created On Jul 14, 1989 Delivered On Dec 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property situate & k/as 13/19 (inclusive) leinster square. London W5 t/ n ngl 194196. undertaking and all property and assets present and future including goodwill, uncalled capital.
	Persons Entitled Fennoscandia Bank Limited
	Transactions Dec 18, 1989Registration of a charge Nov 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 14, 1989 Delivered On Jul 31, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Darwin lodge hotel 16 westbourne street london W2. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 1989Registration of a charge Jun 01, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 04, 1988 Delivered On Feb 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37 craven hill gardens westminster. Title no. Ngl 514908 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 1988Registration of a charge Dec 01, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 12, 1986 Delivered On Nov 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 80, 81 and 82 kensington gardens square, bayswater. T.N. ln 48867 416050 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 25, 1986Registration of a charge Jan 23, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 25, 1984 Delivered On May 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 13, 14, 15, 16, 17, 18 and 19 leinster square, london W2 tn: ngl 194196 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 29, 1984Registration of a charge Apr 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 24, 1982 Delivered On Jun 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H interest in 156, 158, 160 and 162 sutherland avenue, maida vale london. W.9. t/n ngl 399835 (part). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 1982Registration of a charge
Second mortgage	Created On Oct 29, 1981 Delivered On Nov 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the licence of even date herewith
	Short particulars F/H 78/79 kensington garden square, paddington, london W2 T.N. ln 153254. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Commonwealth Holiday Inns of Canada Limited
	Transactions Nov 03, 1981Registration of a charge
Legal mortgage	Created On Jun 30, 1981 Delivered On Jul 09, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H & l/h 2 randolph avenue, maida vale, london W.9. T.n's ln 198027 & part ln 133348. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 09, 1981Registration of a charge

View Detailed Information on Charges

Does LEINSTER SQUARE PROPCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2015	Dissolved on
Oct 14, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Oct 14, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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