LANCASTER GATE (HYDE PARK) LIMITED

Overview

Company Name	LANCASTER GATE (HYDE PARK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05646152
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2005
Date of Cessation	Nov 09, 2021

Summary

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

What is the purpose of LANCASTER GATE (HYDE PARK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LANCASTER GATE (HYDE PARK) LIMITED located?

Registered Office Address	Griffins Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of LANCASTER GATE (HYDE PARK) LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 492 LIMITED	Dec 06, 2005	Dec 06, 2005

What are the latest accounts for LANCASTER GATE (HYDE PARK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for LANCASTER GATE (HYDE PARK) LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 09, 2021

Notice of final account prior to dissolution

27 pages

WU15

Jun 22, 2020

Appointment of a liquidator

3 pages

WU04

Jun 16, 2020

Registered office address changed from 8 Albion Riverside Hester Road London SW11 4AX to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Jun 16, 2020

2 pages

AD01

Jan 29, 2020

Order of court to wind up

2 pages

COCOMP

Oct 31, 2019

Confirmation statement made on Oct 31, 2019 with no updates

3 pages

CS01

Feb 18, 2019

Full accounts made up to Dec 31, 2018

11 pages

Nov 12, 2018

Confirmation statement made on Oct 31, 2018 with no updates

3 pages

CS01

Aug 30, 2018

Change of details for Northacre Plc as a person with significant control on Jul 13, 2018

2 pages

PSC05

Mar 20, 2018

Full accounts made up to Dec 31, 2017

13 pages

Nov 13, 2017

Confirmation statement made on Oct 31, 2017 with no updates

3 pages

CS01

May 26, 2017

Full accounts made up to Dec 31, 2016

12 pages

Oct 31, 2016

Confirmation statement made on Oct 31, 2016 with updates

5 pages

CS01

May 18, 2016

Full accounts made up to Dec 31, 2015

8 pages

Nov 02, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 127	SH01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

9 pages

Oct 31, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2014	Statement of capital on Oct 31, 2014 Capital: GBP 127	SH01

Oct 29, 2014

Full accounts made up to Feb 28, 2014

11 pages

Jul 28, 2014

Current accounting period shortened from Feb 28, 2015 to Dec 31, 2014

1 pages

AA01

Mar 17, 2014

Auditor's resignation

1 pages

AUD

Dec 24, 2013

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 24, 2013

Change of share class name or designation

2 pages

SH08

Dec 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of LANCASTER GATE (HYDE PARK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARATTIERI DI SAN PIETRO, Niccolò Pio Albion Riverside 8 Hester Road SW11 4AX London 8 England	Dec 16, 2013		Director	Albion Riverside 8 Hester Road SW11 4AX London 8 England	United Kingdom	Italian	1971-7	Company Director	181239970001
KHERIBA, Mustafa Ghazi Albion Riverside 8 Hester Road SW11 4AX London 8 England	Jun 24, 2013		Director	Albion Riverside 8 Hester Road SW11 4AX London 8 England	United Arab Emirates	Canadian	1974-9	Company Director	177339400001
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Dec 23, 2005	Dec 16, 2013	Secretary	Wigmore Street W1U 2RY London 42 United Kingdom		British		Director	56155670004
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Dec 06, 2005	Dec 23, 2005	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
CHERRY, Mark Christopher Wigmore Street W1U 2RY London 42 United Kingdom	Dec 23, 2005	Apr 05, 2012	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1962-12	Director	69114260002
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Dec 23, 2005	Dec 16, 2013	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1966-1	Director	56155670004
GARNHAM, Timothy Claude Wigmore Street W1U 2RY London 42 United Kingdom	Feb 29, 2012	Dec 16, 2013	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1956-10	Director	66502160002
HASAN, Salmaan Wigmore Street W1U 2RY London 42 United Kingdom	Dec 23, 2005	Feb 24, 2012	Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British	1964-12	Director	106868320001
HUNTER, John Robert Gordon Flat 1 48 Old Church Street SW3 5BY London	Jul 20, 2006	Feb 11, 2010	Director	Flat 1 48 Old Church Street SW3 5BY London		British	1958-5	Property Developer	69406770003
MACRAE, Kenneth Albion Riverside 8 Hester Road SW11 4AX London 8 United Kingdom	Oct 31, 2011	Jun 24, 2013	Director	Albion Riverside 8 Hester Road SW11 4AX London 8 United Kingdom	United Kingdom	British	1968-9	Company Director	161268390001
SANTILALE, Manish Kumar 7 Ridge Lane WD17 4TQ Watford Hertfordshire	Jun 20, 2007	Oct 31, 2011	Director	7 Ridge Lane WD17 4TQ Watford Hertfordshire	England	British	1969-6	Director	124599480001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Dec 06, 2005	Dec 23, 2005	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London					900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Dec 06, 2005	Dec 23, 2005	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANCASTER GATE (HYDE PARK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northacre Limited

Apr 06, 2016

8 Hester Road

SW11 4AX London

8 Albion Riverside

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03442280

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LANCASTER GATE (HYDE PARK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 30, 2009 Delivered On Aug 05, 2009	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 34 leinster terrace london t/no NGL259806 fixed charge its interest in any income arising,the deposits,the rent,sale proceeds.
	Persons Entitled Deutsche Postbank Ag,London Branch
	Transactions Aug 05, 2009Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 21, 2009 Delivered On May 23, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 32 leinster terrace london t/n NGL263658 fixed security right title and interest to the property fixed charge the deposits the rent sale proceeds see image for full details.
	Persons Entitled Deutsche Postbank Ag as Agent and Security Trustee for the Beneficiaries
	Transactions May 23, 2009Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 14, 2009 Delivered On May 19, 2009	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 33 leinster terrace, london t/no LN193027. L/h property comprises the first floor flat of 33 leinster terrace, london t/no NGL846754. L/h property comprising the second floor flat of 33 leinster terrace, london t/no NGL846677. Interest in any income arising from the property, the deposits, the rent, sale proceeds and value added tax see image for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries (The Agent)
	Transactions May 19, 2009Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 06, 2008 Delivered On Oct 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as granada hotel 56/57 kensington gardens square london t/n LN121823, any income arising from the property, proceeds of any insurance, see image for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries
	Transactions Oct 09, 2008Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 03, 2006 Delivered On Aug 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property k/a the thistle lancaster gate 75-89 lancaster gate london t/n LN185048. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries
	Transactions Aug 09, 2006Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 21, 2006 Delivered On Aug 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries 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 fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag London Branch as Agent and Security Trustee for the Beneficiaries
	Transactions Aug 04, 2006Registration of a charge (395) Jan 24, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LANCASTER GATE (HYDE PARK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2021	Conclusion of winding up
Dec 06, 2019	Petition date
Jan 22, 2020	Commencement of winding up
Nov 09, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

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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