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WESTONE HOTEL ACQUISITIONS COMPANY

WESTONE HOTEL ACQUISITIONS COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWESTONE HOTEL ACQUISITIONS COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03543429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTONE HOTEL ACQUISITIONS COMPANY?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WESTONE HOTEL ACQUISITIONS COMPANY located?

    Registered Office Address
    27 Knightsbridge
    SW1X 7LY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTONE HOTEL ACQUISITIONS COMPANY?

    Previous Company Names
    Company NameFromUntil
    BLACKSTONE HOTEL ACQUISITIONS COMPANYApr 03, 1998Apr 03, 1998

    What are the latest accounts for WESTONE HOTEL ACQUISITIONS COMPANY?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WESTONE HOTEL ACQUISITIONS COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    		16 pagesAA

    legacy

    		2 pagesSH20

    Statement of capital on Jul 15, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jeremy David Cape on Nov 22, 2021

    		3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		17 pagesAA

    Director's details changed for Mr Jeremy David Cape on Aug 05, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Appointment of Mr Jeremy David Cape as a director on Feb 25, 2021

    		2 pagesAP01

    Appointment of Mr Nasir Pasha as a director on Feb 25, 2021

    		2 pagesAP01

    Termination of appointment of Mahmoud Raafat as a director on Feb 25, 2021

    		1 pagesTM01

    Termination of appointment of Liam Cunningham as a director on Feb 25, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Change of details for Raglan Real Estate Acquisition Company as a person with significant control on Aug 01, 2019

    		5 pagesPSC05

    Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on Aug 01, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WESTONE HOTEL ACQUISITIONS COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPE, Jeremy David
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		QatarBritish,Argentine280421610001
    PASHA, Nasir
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		QatarBritish280348180001
    SOCKER, Marc Nathan
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		United KingdomBritish253588970001
    DOWD, Thomas Patrick
    Tisrara
    Ballyowen Lane
    Lucan
    Co Dublin
    Ireland
    		Secretary
    Tisrara
    Ballyowen Lane
    Lucan
    Co Dublin
    Ireland
    		Irish93945640001
    EDWARDS, Sara Louise
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		Secretary
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		British108281650001
    FRANCE, Malcolm Ronald
    34 Tybenham Road
    SW19 3LA London
    		Secretary
    34 Tybenham Road
    SW19 3LA London
    		British50060390001
    FRANCE, Malcolm Ronald
    34 Tybenham Road
    SW19 3LA London
    		Secretary
    34 Tybenham Road
    SW19 3LA London
    		British50060390001
    GIBBONS, Clive Anthony
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		Secretary
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		British74719200002
    GRAY, Jonathan David
    200 East 72nd Street
    New York
    Ny 10021
    Usa
    		Secretary
    200 East 72nd Street
    New York
    Ny 10021
    Usa
    		Usa65836770001
    WALKER, Carole
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		Secretary
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		British138522860001
    ALDEN, Stephen Jude
    c/o Maybourne Hotel Group
    Vine Street
    Mayfair
    W1J 0AH London
    1
    England
    		Director
    c/o Maybourne Hotel Group
    Vine Street
    Mayfair
    W1J 0AH London
    1
    England
    		United KingdomMaltese115411150008
    ALLEN, David Weston
    8 Merton Walk
    Mount Saint Annes
    6 Milltown
    Dublin
    Ireland
    		Director
    8 Merton Walk
    Mount Saint Annes
    6 Milltown
    Dublin
    Ireland
    		Irish99989350001
    BAKHOS, Fady
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		Director
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		QatarFrench206158260001
    BARRACK JR, Thomas Joseph
    PO BOX 358
    Santa Ynez
    California 93460
    Usa
    		Director
    PO BOX 358
    Santa Ynez
    California 93460
    Usa
    		American58370240001
    CERIALE, John Victor
    13 Prospect Road
    Westport
    Ct 06880
    Usa
    		Director
    13 Prospect Road
    Westport
    Ct 06880
    Usa
    		Usa65836740001
    CUNNINGHAM, Liam
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		IrelandIrish198255770001
    DONNELLY, Peter Joseph
    104 Avoca Park
    Blackrock
    Co. Dublin
    Republic Of Ireland
    		Director
    104 Avoca Park
    Blackrock
    Co. Dublin
    Republic Of Ireland
    		IrelandIrish93945650001
    DOWD, Thomas Patrick
    Tisrara
    Ballyowen Lane
    Lucan
    Co Dublin
    Ireland
    		Director
    Tisrara
    Ballyowen Lane
    Lucan
    Co Dublin
    Ireland
    		United KingdomIrish93945640001
    EDWARDS, Sara Louise
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		Director
    6 Mardle Close
    LU1 4EZ Caddington
    Bedfordshire
    		United KingdomBritish108281650001
    FRANCE, Malcolm Ronald
    34 Tybenham Road
    SW19 3LA London
    		Director
    34 Tybenham Road
    SW19 3LA London
    		United KingdomBritish50060390001
    GIBBONS, Clive Anthony
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		Director
    5 Four Acre Coppice
    RG27 9NF Hook
    Hampshire
    		EnglandBritish74719200002
    GRAY, Jonathan David
    200 East 72nd Street
    New York
    Ny 10021
    Usa
    		Director
    200 East 72nd Street
    New York
    Ny 10021
    Usa
    		Usa65836770001
    HENNEBRY, Mark Nicholas
    C/O Maybourne Hotels Ltd
    30 Old Burlington Street
    W1S 3AR Mayfair London
    		Director
    C/O Maybourne Hotels Ltd
    30 Old Burlington Street
    W1S 3AR Mayfair London
    		IrelandIrish128404490001
    KUKRAL, John Zavertnik
    8 Rocky Point Road
    Old Greenwich
    Connecticut
    06870
    Usa
    		Director
    8 Rocky Point Road
    Old Greenwich
    Connecticut
    06870
    Usa
    		United StatesAmerican167484790001
    MCKENNA, Geraldine Maria Martina
    31 Clancarty Road
    SW6 3AH London
    		Director
    31 Clancarty Road
    SW6 3AH London
    		United KingdomIrish93995420001
    RAAFAT, Mahmoud
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		Director
    SW1X 7LY London
    27 Knightsbridge
    United Kingdom
    		QatarEgyptian271030610001
    REYNOLDS, Paul
    30 Bradbourne Street
    SW6 3TE London
    		Director
    30 Bradbourne Street
    SW6 3TE London
    		EnglandBritish108281880001
    SEELINGER, Lisa Eleonora
    C/O Maybourne Hotels Ltd
    30 Old Burlington Street
    W1S 3AR Mayfair London
    		Director
    C/O Maybourne Hotels Ltd
    30 Old Burlington Street
    W1S 3AR Mayfair London
    		United KingdomAmerican128749960002
    WALKER, Carole
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		Director
    c/o Maybourne Hotel Group
    Brook Street
    Mayfair
    W1K 4HJ London
    41-43
    England
    		EnglandBritish138522860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTONE HOTEL ACQUISITIONS COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raglan Real Estate Acquisition Company
    Knightsbridge
    SW1X 7LY London
    27
    		Apr 06, 2016
    Knightsbridge
    SW1X 7LY London
    27
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number03558968
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WESTONE HOTEL ACQUISITIONS COMPANY have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 23, 2015
    Delivered On Jan 30, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)
    Transactions
    • Jan 30, 2015Registration of a charge (MR01)
    • Nov 11, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 28, 2012
    Delivered On Jan 08, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from each debtor to any common secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Capita Trust Company Limited
    Transactions
    • Jan 08, 2013Registration of a charge (MG01)
    • Nov 11, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 01, 2011
    Delivered On Apr 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due to the chargee and each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation Limited
    Transactions
    • Apr 12, 2011Registration of a charge (MG01)
    • Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)
    Charge over a bank account
    Created On Apr 01, 2011
    Delivered On Apr 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account and the account balance. See image for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation Limited
    Transactions
    • Apr 12, 2011Registration of a charge (MG01)
    • Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 30, 2008
    Delivered On Jun 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC (The “Security Trustee”)
    Transactions
    • Jun 19, 2008Registration of a charge (395)
    • Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 30, 2008
    Delivered On Jun 19, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (The “Security Trustee”)
    Transactions
    • Jun 19, 2008Registration of a charge (395)
    • Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)
    Account charge
    Created On Jun 29, 2006
    Delivered On Jul 19, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its present and future rights title interest and benefit whatsoever present and future in and to the interest reserve account and the interest reserve account balance. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (The Security Trustee)
    Transactions
    • Jul 19, 2006Registration of a charge (395)
    • Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)
    Account charge
    Created On Sep 23, 2005
    Delivered On Oct 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title interest and benefit in and to the interest reserve account and the interest reserve account balance. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (The Security Trustee)
    Transactions
    • Oct 13, 2005Registration of a charge (395)
    • Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 23, 2005
    Delivered On Oct 11, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland (The Security Trustee)
    Transactions
    • Oct 11, 2005Registration of a charge (395)
    • Nov 10, 2005Statement that part or whole of property from a floating charge has been released (403b)
    • Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 14, 2004
    Delivered On Jun 03, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC in Its Capacity as Trustee for the Secured Parties (Thesecurity Trustee)
    Transactions
    • Jun 03, 2004Registration of a charge (395)
    • Oct 11, 2005Statement of satisfaction of a charge in full or part (403a)
    Junior mortgage of shares
    Created On Jan 05, 1999
    Delivered On Jan 15, 1999
    		Satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from the company to the chargee (as security trustee for the finance parties) andto the finance (junior agent) parties (as defined) under each finance document (as defined) to which the company is a party
    Short particulars
    All the shares; and all related rights accruing to the shares.
    Persons Entitled
    • Bankers Trust Company
    Transactions
    • Jan 15, 1999Registration of a charge (395)
    • Jul 02, 2003Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
    Senior mortgage of shares
    Created On Jan 05, 1999
    Delivered On Jan 15, 1999
    		Satisfied
    Amount secured
    All present and future obligations and liabilities due or to become due from the company to the chargee (as security trustee for the finance parties) and to the finance parties (as defined) under each finance document (as defined) to which the company is a party
    Short particulars
    All the shares; and all related rights accrusing to the shares.
    Persons Entitled
    • Bankers Trust Company
    Transactions
    • Jan 15, 1999Registration of a charge (395)
    • Jul 02, 2003Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 25, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of amendment and restatement(originally dated 7/4/98)
    Created On Apr 30, 1998
    Delivered On May 09, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party under each finance document to which the company is a party
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bankers Trust Company(As Agent and Trustee for the Finance Parties)
    Transactions
    • May 09, 1998Registration of a charge (395)
    • Apr 30, 1999Statement that part or whole of property from a floating charge has been released (403b)
    • Aug 25, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture between the company and merrill lynch international (the security trustee),as amended by the deed of amendment and restatement dated 30/4/98
    Created On Apr 07, 1998
    Delivered On Apr 11, 1998
    		Satisfied
    Amount secured
    All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company to any finance party under each finance document to which the company is a party
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Merrill Lynch International (The Security Trustee) as Agent and Trustee for the Finance Parties
    Transactions
    • Apr 11, 1998Registration of a charge (395)
    • Apr 30, 1999Statement that part or whole of property from a floating charge has been released (403b)
    • Oct 10, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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.
    • license: CC0