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LONDON & BIRMINGHAM HOTELS LIMITED

LONDON & BIRMINGHAM HOTELS LIMITED

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

    • Overview

    Company NameLONDON & BIRMINGHAM HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08933786
    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 LONDON & BIRMINGHAM HOTELS LIMITED?

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

    Where is LONDON & BIRMINGHAM HOTELS LIMITED located?

    Registered Office Address
    3 Park Place
    St James's
    SW1A 1LP London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON & BIRMINGHAM HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON & BRIMINGHAM LIMITEDMar 11, 2014Mar 11, 2014

    What are the latest accounts for LONDON & BIRMINGHAM HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for LONDON & BIRMINGHAM HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		16 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of David Stewart Brown as a director on Oct 27, 2020

    		1 pagesTM01

    Appointment of Arthur Matyas as a director on Oct 27, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr David Stewart Brown as a director on Sep 09, 2019

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Sep 30, 2017

    		15 pagesAA

    Termination of appointment of Rachel Elizabeth Robertson as a director on Oct 09, 2018

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 08, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Norman Alan Smith as a director on Oct 24, 2017

    		2 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 28, 2017

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 28/09/2017
    		RES13

    Satisfaction of charge 089337860001 in full

    		1 pagesMR04

    Termination of appointment of Edward Oded Wojakovski as a director on Aug 02, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of LONDON & BIRMINGHAM HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATYAS, Arthur
    Park Place
    St James's
    SW1A 1LP London
    3
    		Director
    Park Place
    St James's
    SW1A 1LP London
    3
    		United KingdomBritish,36810610001
    WOJAKOVSKI, Edward Oded, Dr
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		Secretary
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		British114629300001
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		EnglandBritish97758630001
    MATYAS, Arthur
    Park Place
    St James's
    SW1A 1LP London
    3
    		Director
    Park Place
    St James's
    SW1A 1LP London
    3
    		United KingdomBritish,36810610001
    ROBERTSON, Rachel Elizabeth
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		Director
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		EnglandBritish96527400001
    SMITH, Norman Alan
    Park Place
    St James's
    SW1A 1LP London
    3
    		Director
    Park Place
    St James's
    SW1A 1LP London
    3
    		ScotlandBritish156114890001
    WOJAKOVSKI, Edward Oded, Dr
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		Director
    Park Place
    St James's
    SW1A 1LP London
    3
    United Kingdom
    		EnglandBritish114629300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON & BIRMINGHAM HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Place
    St James's
    SW1A 1LP London
    3
    England
    		Apr 06, 2016
    Park Place
    St James's
    SW1A 1LP London
    3
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5897409
    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.
    View Detailed Information on Persons with Significant Control

    Does LONDON & BIRMINGHAM HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 11, 2014
    Delivered On Apr 15, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aareal Bank Ag
    Transactions
    • Apr 15, 2014Registration of a charge (MR01)
    • Sep 28, 2017Satisfaction of a charge (MR04)
    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