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BELFAST HOTEL LESSEE LIMITED

BELFAST HOTEL LESSEE LIMITED

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

    • Overview

    Company NameBELFAST HOTEL LESSEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI648462
    JurisdictionNorthern Ireland
    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 BELFAST HOTEL LESSEE LIMITED?

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

    Where is BELFAST HOTEL LESSEE LIMITED located?

    Registered Office Address
    Hilton Belfast
    4 Lanyon Place
    BT1 3LP Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BELFAST 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

    Appointment of Mr Nicholas Mark Chadwick as a director on Feb 26, 2018

    		2 pagesAP01

    Appointment of Mr Thomas Mark Tolley as a director on Feb 26, 2018

    		2 pagesAP01

    Appointment of Ms Sarah Broughton as a director on Feb 26, 2018

    		2 pagesAP01

    Appointment of London Registrars Ltd as a secretary on Feb 26, 2018

    		2 pagesAP04

    Termination of appointment of Thomas Morey as a secretary on Feb 26, 2018

    		1 pagesTM02

    Termination of appointment of Sean Michael Dell'orto as a director on Feb 26, 2018

    		1 pagesTM01

    Registered office address changed from 138 University Street Belfast Antrim BT7 1HJ to Hilton Belfast 4 Lanyon Place Belfast BT1 3LP on Apr 04, 2018

    		1 pagesAD01

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

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 04, 2017

    Statement of capital on Oct 04, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BELFAST 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
    4 Lanyon Place
    BT1 3LP Belfast
    Hilton Belfast
    Northern Ireland
    		Director
    4 Lanyon Place
    BT1 3LP Belfast
    Hilton Belfast
    Northern Ireland
    		United KingdomBritish170320620001
    CHADWICK, Nicholas Mark
    4 Lanyon Place
    BT1 3LP Belfast
    Hilton Belfast
    Northern Ireland
    		Director
    4 Lanyon Place
    BT1 3LP Belfast
    Hilton Belfast
    Northern Ireland
    		United KingdomBritish242386790001
    TOLLEY, Thomas Mark
    4 Lanyon Place
    BT1 3LP Belfast
    Hilton Belfast
    Northern Ireland
    		Director
    4 Lanyon Place
    BT1 3LP Belfast
    Hilton Belfast
    Northern Ireland
    		United KingdomBritish239620240002
    MOREY, Thomas
    Tysons Blvd
    Suite 1000
    Mc Lean
    1600
    Virginia 22102
    Usa
    		Secretary
    Tysons Blvd
    Suite 1000
    Mc Lean
    1600
    Virginia 22102
    Usa
    		238627480001
    DELL'ORTO, Sean Michael
    Tysons Blvd
    Suite 1000
    Mclean
    1600
    Virginia 22102
    Usa
    		Director
    Tysons Blvd
    Suite 1000
    Mclean
    1600
    Virginia 22102
    Usa
    		United StatesAmerican217376200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELFAST 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 RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    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