HOTEL LEASE LIMITED
Overview
| Company Name | HOTEL LEASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07448470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOTEL LEASE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOTEL LEASE LIMITED located?
| Registered Office Address | c/o REDEFINE BDL HOTELS 10th Floor The Mille 1000 Great West Road TW8 9DW Brentford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTEL LEASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for HOTEL LEASE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOTEL LEASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Helder Ricardo Silva Pereira on Dec 22, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Hart as a director on Dec 22, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Helder Ricardo Silva Pereira as a director on Dec 22, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Redefine Bdl Hotels 30 Charles Ii Street London SW1Y 4AE to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on Jan 19, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Neil Taylor as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * C/O Redefine Bdl Hotels Holiday Inn London Brentford Lock Commerce Road Brentford Middlesex TW8 8GA England* on Jun 17, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * C/O Redefine Bdl Hotels Holiday Inn London Brentford Lock Commerce Road Brentford Middlesex TW8 8GA England* on Jun 12, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Bath Road Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom* on Jun 12, 2013 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Oct 31, 2013 to Aug 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stuart Mccaffer as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Paula Margaret Ross as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stuart Mccaffer as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 28, 2012 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 08, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HOTEL LEASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Paula Margaret | Secretary | c/o Redefine Bdl Hotels 1000 Great West Road TW8 9DW Brentford 10th Floor The Mille Middlesex England | 178980540001 | |||||||||||
| CAMPBELL, Stewart | Director | c/o Redefine Bdl Hotels 1000 Great West Road TW8 9DW Brentford 10th Floor The Mille Middlesex England | United Kingdom | British | 109131250002 | |||||||||
| HART, David | Director | c/o Redefine Bdl Hotels 1000 Great West Road TW8 9DW Brentford 10th Floor The Mille Middlesex England | England | British | 194232710001 | |||||||||
| MORROW, Ross Norman | Director | c/o Redefine Bdl Hotels 1000 Great West Road TW8 9DW Brentford 10th Floor The Mille Middlesex England | Scotland | British | 109131170002 | |||||||||
| PEREIRA, Helder Ricardo Silva | Director | c/o Redefine Bdl Hotels 1000 Great West Road TW8 9DW Brentford 10th Floor The Mille Middlesex England | United Kingdom | Portuguese | 154676580002 | |||||||||
| MCCAFFER, Stuart John | Secretary | Sipson Way Sipson UB7 0DP West Drayton Bath Road Middlesex United Kingdom | British | 156372340001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| GUPTA, Nikhil | Director | Bath Road Sipson Way UB7 0DP West Drayton Holiday Inn Heathrow Middlesex United Kingdom | Scotland | British | 124895610001 | |||||||||
| MCCAFFER, Stuart John | Director | Sipson Way Sipson UB7 0DP West Drayton Bath Road Middlesex United Kingdom | Scotland | British | 64903230004 | |||||||||
| TAYLOR, Neil | Director | c/o Redefine Bdl Hotels Charles Ii Street SW1Y 4AE London 30 England | United Kingdom | British | 124892800002 | |||||||||
| WOODCOCK, Louis Peter | Director | Bath Road Sipson Way UB7 0DP West Drayton Holiday Inn Heathrow Middlesex United Kingdom | United Kingdom | British | 39601150005 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
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