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LSREF3 HOTELS (LONDON RD) LIMITED

LSREF3 HOTELS (LONDON RD) LIMITED

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

    • Overview

    Company NameLSREF3 HOTELS (LONDON RD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09451365
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LSREF3 HOTELS (LONDON RD) LIMITED?

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

    Where is LSREF3 HOTELS (LONDON RD) LIMITED located?

    Registered Office Address
    17 Dominion Street
    EC2M 2EF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LSREF3 HOTELS (LONDON RD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATLAS HOTELS (LONDON RD) LIMITEDMay 08, 2015May 08, 2015
    ATLAS HOTELS (EALING) LIMITEDFeb 20, 2015Feb 20, 2015

    What are the latest accounts for LSREF3 HOTELS (LONDON RD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LSREF3 HOTELS (LONDON RD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Robert Edward Gray as a director on Oct 24, 2018

    		1 pagesTM01

    Appointment of Mr Vincent Frederic Marc Vernier as a director on Dec 11, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Termination of appointment of Shaun Robinson as a director on Sep 20, 2017

    		1 pagesTM01

    Appointment of Mr Timothy Selwyn Jones as a director on Sep 20, 2017

    		2 pagesAP01

    Appointment of Mr Robert Edward Gray as a director on Sep 20, 2017

    		2 pagesAP01

    Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    		2 pagesAD03

    Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    		2 pagesAD02

    Confirmation statement made on Feb 20, 2017 with updates

    		8 pagesCS01

    Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 17 Dominion Street London EC2M 2EF on Nov 09, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2016

    		RES15

    Termination of appointment of Christopher Richard Byrd as a secretary on Jun 21, 2016

    		1 pagesTM02

    Termination of appointment of Keith Ian Griffiths as a director on Jun 21, 2016

    		1 pagesTM01

    Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

    		1 pagesAD03

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01

    Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

    		1 pagesAD03

    Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

    		1 pagesAD03
    View All Filings

    Who are the officers of LSREF3 HOTELS (LONDON RD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Timothy Selwyn
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		United KingdomBritish226437520001
    VERNIER, Vincent Frederic Marc
    Dominion Street
    EC2M 2EF London
    17
    England
    		Director
    Dominion Street
    EC2M 2EF London
    17
    England
    		United KingdomFrench185884890003
    BYRD, Christopher Richard
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Secretary
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		195194040001
    GRAY, Robert Edward
    17 Dominion Street
    EC2M 2EF London
    C/O Hudson Advisors Uk Limited
    United Kingdom
    		Director
    17 Dominion Street
    EC2M 2EF London
    C/O Hudson Advisors Uk Limited
    United Kingdom
    		United KingdomBritish188584900001
    GRIFFITHS, Keith Ian
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Director
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		United KingdomBritish77782610002
    ROBINSON, Shaun
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		Director
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    England
    		United KingdomBritish101627760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LSREF3 HOTELS (LONDON RD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Patrick Grayken
    North Haskell Avenue
    Suite 1700
    Dallas
    2711
    Texas
    United States
    		Jun 21, 2016
    North Haskell Avenue
    Suite 1700
    Dallas
    2711
    Texas
    United States
    		No
    Nationality: Irish
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Warwickshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03218948
    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

    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