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COYLUMBRIDGE HOTEL LESSEE LIMITED

COYLUMBRIDGE HOTEL LESSEE LIMITED

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

    • Overview

    Company NameCOYLUMBRIDGE HOTEL LESSEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10996899
    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 COYLUMBRIDGE HOTEL LESSEE LIMITED?

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

    Where is COYLUMBRIDGE HOTEL LESSEE LIMITED located?

    Registered Office Address
    2nd Floor, One Eagle Place
    St. James's
    SW1Y 6AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for COYLUMBRIDGE HOTEL LESSEE LIMITED?

    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

    Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th

    		1 pagesAD03

    Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th

    		1 pagesAD02

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Registered office address changed from 40 Bank Street Level 29 London E14 5DS to 2nd Floor, One Eagle Place St. James's London SW1Y 6AF on Mar 05, 2018

    		1 pagesAD01

    Termination of appointment of Sean Michael Dell'orto as a director on Feb 22, 2018

    		1 pagesTM01

    Termination of appointment of Thomas Morey as a secretary on Feb 22, 2018

    		1 pagesTM02

    Appointment of London Registrars Ltd as a secretary on Feb 22, 2018

    		2 pagesAP04

    Appointment of Mr Thomas Mark Tolley as a director on Feb 22, 2018

    		2 pagesAP01

    Appointment of Mr Nicholas Mark Chadwick as a director on Feb 22, 2018

    		2 pagesAP01

    Appointment of Ms Sarah Broughton as a director on Feb 22, 2018

    		2 pagesAP01

    Incorporation

    		64 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2017

    Statement of capital on Oct 04, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COYLUMBRIDGE HOTEL LESSEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON REGISTRARS LTD
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		Secretary
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03726003
    		107080890004
    BROUGHTON, Sarah
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    		Director
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    		United KingdomBritish170320620001
    CHADWICK, Nicholas Mark
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    		Director
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    		United KingdomBritish242386790001
    TOLLEY, Thomas Mark
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    		Director
    St. James's
    SW1Y 6AF London
    2nd Floor, One Eagle Place
    United Kingdom
    		United KingdomBritish239620240002
    MOREY, Thomas
    1600
    Tysons Blvd Suite 1000
    Mclean
    Virginia 22102
    United States
    		Secretary
    1600
    Tysons Blvd Suite 1000
    Mclean
    Virginia 22102
    United States
    		238638020001
    DELL'ORTO, Sean Michael
    1600
    Tysons Blvd Suite 1000
    Mclean
    Virginia 22102
    United States
    		Director
    1600
    Tysons Blvd Suite 1000
    Mclean
    Virginia 22102
    United States
    		United StatesAmerican217376200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COYLUMBRIDGE HOTEL LESSEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Uk Lessee Holdings Limited
    Bank Street
    Level 29
    E14 5DS London
    40
    England
    		Oct 04, 2017
    Bank Street
    Level 29
    E14 5DS London
    40
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10259705
    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