ANYA HOTELS (THE BELGRAVE) LTD
LONDON ANYA HOTELS (THE BRIGHTON) LTD ANYA HOTELS (WEST BEACH) LIMITED

Hellopages » Greater London » Barnet » N20 0LH

Company number 05382662
Status Liquidation
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, ENGLAND, N20 0LH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 134 Wigmore Street London W1U 3SE England to Edelman House 1238 High Road Whetstone London N20 0LH on 17 February 2017; Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 134 Wigmore Street London W1U 3SE on 16 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ANYA HOTELS (THE BELGRAVE) LTD are www.anyahotelsthebelgrave.co.uk, and www.anya-hotels-the-belgrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Anya Hotels The Belgrave Ltd is a Private Limited Company. The company registration number is 05382662. Anya Hotels The Belgrave Ltd has been working since 04 March 2005. The present status of the company is Liquidation. The registered address of Anya Hotels The Belgrave Ltd is Edelman House 1238 High Road Whetstone London England N20 0lh. . PERKINS, Simon Donald is a Secretary of the company. LOWY, Peter Michael is a Director of the company. PERKINS, Simon Donald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PERKINS, Simon Donald
Appointed Date: 17 August 2005

Director
LOWY, Peter Michael
Appointed Date: 17 August 2005
80 years old

Director
PERKINS, Simon Donald
Appointed Date: 17 August 2005
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 August 2005
Appointed Date: 04 March 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 August 2005
Appointed Date: 04 March 2005

ANYA HOTELS (THE BELGRAVE) LTD Events

17 Feb 2017
Registered office address changed from 134 Wigmore Street London W1U 3SE England to Edelman House 1238 High Road Whetstone London N20 0LH on 17 February 2017
16 Feb 2017
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 134 Wigmore Street London W1U 3SE on 16 February 2017
07 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Registered office address changed from 1st Floor 134 Wigmore Street London W1U 3SE England to Edelman House 1238 High Road Whetstone London N20 0LH on 6 January 2017
03 Jan 2017
Appointment of a voluntary liquidator
...
... and 39 more events
30 Aug 2005
Secretary resigned
30 Aug 2005
New secretary appointed;new director appointed
30 Aug 2005
New director appointed
24 Aug 2005
Company name changed anya hotels (west beach) LIMITED\certificate issued on 24/08/05
04 Mar 2005
Incorporation

ANYA HOTELS (THE BELGRAVE) LTD Charges

28 May 2007
An omnibus guarantee and set-off agreement
Delivered: 1 June 2007
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…