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140 PARK LANE LIMITED

140 PARK LANE LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresa140 PARK LANE LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03312458
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de 140 PARK LANE LIMITED?

    • (7011) /

    ¿Dónde se encuentra 140 PARK LANE LIMITED?

    Dirección de la sede social
    179 Great Portland Street
    London
    W1W 5LS
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de 140 PARK LANE LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    PARTYCORP LIMITED04 feb 199704 feb 1997

    ¿Cuáles son las últimas cuentas de 140 PARK LANE LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2009

    ¿Cuáles son las últimas presentaciones para 140 PARK LANE LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Estado de capital el 02 feb 2011

    • Capital: GBP 1,276.70
    		4 páginasSH19

    legacy

    		2 páginasSH20

    legacy

    		2 páginasCAP-SS

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Cancel share prem a/c 31/12/2010
    		RES13

    Déclaration annuelle établie au 30 nov 2010 avec liste complète des actionnaires

    		6 páginasAR01

    Renuncia del auditor

    		5 páginasAUD

    Cuentas completas preparadas hasta el 31 dic 2009

    		16 páginasAA

    Cese del nombramiento de Andrew Blurton como director

    		1 páginasTM01

    Déclaration annuelle établie au 30 nov 2009 avec liste complète des actionnaires

    		16 páginasAR01

    Cambio de datos del director Andrew Francis Blurton el 01 oct 2009

    		2 páginasCH01

    Cambio de datos del secretario Ms Gail Robson el 01 oct 2009

    		1 páginasCH03

    Cuentas completas preparadas hasta el 31 dic 2008

    		17 páginasAA

    legacy

    		4 páginas363a

    Cuentas completas preparadas hasta el 31 dic 2007

    		18 páginasAA

    legacy

    		3 páginas363a

    Cuentas completas preparadas hasta el 31 dic 2006

    		20 páginasAA

    legacy

    		3 páginas363a

    legacy

    		1 páginas225

    legacy

    		4 páginas288a

    legacy

    		1 páginas288b

    Cuentas completas preparadas hasta el 30 jun 2005

    		20 páginasAA

    legacy

    		3 páginas363a
    Ver todas las presentaciones

    ¿Quiénes son los directivos de 140 PARK LANE LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    ROBSON, Gail
    Great Portland Street
    W1W 5LS London
    179
    England
    		Secretario
    Great Portland Street
    W1W 5LS London
    179
    England
    		British100895090001
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Secretario corporativo
    179 Great Portland Street
    W1W 5LS London
    		3620420001
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		EnglandBritish9320160002
    MA, Philip King Huen
    A1 7/F South Bay Garden
    33 South Bay Close
    FOREIGN Hong Kong
    		Director
    A1 7/F South Bay Garden
    33 South Bay Close
    FOREIGN Hong Kong
    		Hong KongCanadian36532980002
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Secretario designado corporativo
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Secretario designado corporativo
    100 New Bridge Street
    EC4V 6JA London
    		900021150001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Secretario designado corporativo
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    BALFOUR-LYNN, Richard Gary
    Connaught Square
    W2 2HG London
    6
    		Director
    Connaught Square
    W2 2HG London
    6
    		United KingdomBritish34251500001
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		EnglandBritish9320160002
    BLURTON, Andrew Francis
    Great Portland Street
    W1W 5LS London
    179
    England
    		Director
    Great Portland Street
    W1W 5LS London
    179
    England
    		EnglandBritish53724380001
    MA, Walter King Wah
    18 Blacks Link
    Hong Kong
    		Director
    18 Blacks Link
    Hong Kong
    		Hong KongAustralian36532930001
    SINGH, Jagtar
    6 Paines Lane
    HA5 3DQ Pinner
    Middlesex
    		Director
    6 Paines Lane
    HA5 3DQ Pinner
    Middlesex
    		United KingdomBritish121710890001
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Director designado corporativo
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Director designado corporativo
    100 New Bridge Street
    EC4V 6JA London
    		900021150001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    		Director designado corporativo
    83 Leonard Street
    EC2A 4QS London
    		900003210001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene 140 PARK LANE LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Deed of debenture
    Creado el 31 oct 2003
    Entregado el 13 nov 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the obligors (or any of them) to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H property 140 park lane and 535 to 539 oxford street london t/n 420074. l/h property part of basement and ground and first floors 527 to 533 (odd numbers) oxford street and 68 to 70 north row and the airspace abovet/n NGL784069. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank Scotland (The Security Agent)
    Transacciones
    • 13 nov 2003Registro de un cargo (395)
    Security interest agreement
    Creado el 31 oct 2003
    Entregado el 13 nov 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and/or the finance parties
    Breve descripción
    Assigns title to the collateral being the shares in flatford limited including all derivative assets and all the company's right title and interest from time to time in all such securities and derivative assets. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank Scotland (The Agent)
    Transacciones
    • 13 nov 2003Registro de un cargo (395)
    Security interest agreement
    Creado el 31 oct 2003
    Entregado el 13 nov 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and/or the finance parties
    Breve descripción
    Assigns title to the collateral being the shares in flatford (no. 2) limited including all derivative assets and all the company's right title and interest from time to time in all such securities and derivative assets. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank Scotland (The Agent)
    Transacciones
    • 13 nov 2003Registro de un cargo (395)
    Debenture
    Creado el 08 ene 2002
    Entregado el 25 ene 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of second legal mortgage the mortgaged property and shares, by way of assignment A. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Marriott Hotels Limited
    Transacciones
    • 25 ene 2002Registro de un cargo (395)
    Security interest agreement
    Creado el 08 ene 2002
    Entregado el 11 ene 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each of the finance documents as defined in the credit agreement
    Breve descripción
    All the company's right title and interest in and to the securities being £10 ordinary shares of £1 each issued in the share capital of flatford limited together with all securities accruing therefrom (inclusive of devidends interest and other income). See the mortgage charge document for full details.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 11 ene 2002Registro de un cargo (395)
    • 18 nov 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Security interest agreement
    Creado el 08 ene 2002
    Entregado el 11 ene 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each of the finance documents as defined in the credit agreement
    Breve descripción
    All the company's right title benefit and interest in and to the securities being 10 ordinary shares of £1 each issued in the share capital of flatford (no.2) limited and all securities deriving therefrom (inclusive of dividends interest and other income). See the mortgage charge document for full details.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 11 ene 2002Registro de un cargo (395)
    • 18 nov 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third party general security assignment
    Creado el 08 ene 2002
    Entregado el 10 ene 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from 140 park lane (no.3) limited (as borrower) to the bank
    Breve descripción
    All the company's right title benefit and interest in and to a £7,000,000 secured subordinated loan agreement dated 7TH january 2002 between the chargor flatford limited and flatford (no.2) limited international hotel licencing S.A.R.L. marriott international inc. And marylebone balfour group PLC.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 10 ene 2002Registro de un cargo (395)
    Debenture
    Creado el 26 feb 2001
    Entregado el 14 mar 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to clause 5.3 (guaranty payment) of the management agreement of even date or the debenture
    Breve descripción
    F/H land and buildings k/a 140 park lane and 535 to 539 oxford street london W1 t/no: 420074 land and buildings being part basement ground and first floors of maryon house 527 to 533 (odd numbers) oxford street and 68 to 70 north row london W1 with the air space thereof. See the mortgage charge document for full details.
    Personas con derecho
    • Marriott Hotels Limited
    Transacciones
    • 14 mar 2001Registro de un cargo (395)
    • 13 abr 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of charge over credit balances
    Creado el 12 jun 2000
    Entregado el 20 jun 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Business premium account no.40082090. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 20 jun 2000Registro de un cargo (395)
    • 13 abr 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Security interest agreement
    Creado el 14 abr 2000
    Entregado el 25 abr 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future obligations and liabilities due or to become due from the obligors and the parents to the finance parties (or any of them) under each of the finance documents (all as defined)
    Breve descripción
    Without affecting and in addition to the agent's other rights under or pursuant to the security interest agreement,the company to the intent that the agent shall have a security interest in accordance with the law: assigned,transferred and otherwise made over to the agent title to the securities;and agreed that,to the extent that the company has not assigned,transferred or otherwise made over to the agent or perfected in favour of the agent,title to any securities the agent shall have possession of the certificates of title thereto.
    Personas con derecho
    • Barclays Bank PLC as Agent and Trustee for the Finance Parties
    Transacciones
    • 25 abr 2000Registro de un cargo (395)
    • 13 abr 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 14 abr 2000
    Entregado el 20 abr 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All present and future obligations and liabilities of the obligors and the parents to the finance parties (or any of them) under each of the finance documents (all as defined)
    Breve descripción
    The mortgaged property and all its present and future investments in any subsidiary of the company.assignment by way of security.fixed charges.floating charge.real property.. See the mortgage charge document for full details.
    Personas con derecho
    • Barclays Bank PLC as Agent and Trustee for Each of the Finance Parties
    Transacciones
    • 20 abr 2000Registro de un cargo (395)
    • 13 abr 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 30 jun 1997
    Entregado el 08 jul 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under any finance document (the "secured obligations")
    Breve descripción
    Freehold property known as 139 and 140 park lane and 535, 537 and 539 oxford street title number 420074 and leasehold property known as park lane garages, 68 north row, london W1. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
    Personas con derecho
    • Bhf-Bank Ag(The "Agent")
    Transacciones
    • 08 jul 1997Registro de un cargo (395)
    • 12 may 2000Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0