BELGRAVIA MEWS HOTEL LIMITED
LONDON BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED ZOLA HOTELS (BELGRAVIA) LIMITED MACDEAL LIMITED

Hellopages » Greater London » Barnet » N3 2FG

Company number 05202031
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 10 August 2016 with updates; Registration of charge 052020310010, created on 4 April 2016. The most likely internet sites of BELGRAVIA MEWS HOTEL LIMITED are www.belgraviamewshotel.co.uk, and www.belgravia-mews-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgravia Mews Hotel Limited is a Private Limited Company. The company registration number is 05202031. Belgravia Mews Hotel Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Belgravia Mews Hotel Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . FIZIA, Paul Andre is a Director of the company. Secretary CAVEN, Niall has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CAVEN, Niall has been resigned. Director FARHANI, Ali Jalali has been resigned. Director FIELD, Robin Anthony has been resigned. Director JALALI FARHANI, Amelia Soraya has been resigned. Director KOCH, Richard John has been resigned. Director ROUHANI, Ali has been resigned. Director SONLEY, Nicholas Peter has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FIZIA, Paul Andre
Appointed Date: 27 September 2011
66 years old

Resigned Directors

Secretary
CAVEN, Niall
Resigned: 31 December 2008
Appointed Date: 28 September 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 September 2004
Appointed Date: 10 August 2004
Director
CAVEN, Niall
Resigned: 31 December 2008
Appointed Date: 28 September 2004
69 years old
Director
FARHANI, Ali Jalali
Resigned: 19 April 2010
Appointed Date: 31 December 2008
68 years old
Director
FIELD, Robin Anthony
Resigned: 31 December 2008
Appointed Date: 17 January 2005
74 years old
Director
JALALI FARHANI, Amelia Soraya
Resigned: 01 August 2012
Appointed Date: 19 April 2010
57 years old
Director
KOCH, Richard John
Resigned: 25 March 2008
Appointed Date: 17 January 2005
75 years old
Director
ROUHANI, Ali
Resigned: 27 September 2011
Appointed Date: 19 April 2010
57 years old
Director
SONLEY, Nicholas Peter
Resigned: 31 December 2008
Appointed Date: 28 September 2004
77 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 September 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mr Ali Jalali Farhani
Notified on: 10 August 2016
68 years old
Nature of control: Has significant influence or control

BELGRAVIA MEWS HOTEL LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 July 2015
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
19 Apr 2016
Registration of charge 052020310010, created on 4 April 2016
08 Oct 2015
Total exemption small company accounts made up to 31 July 2014
20 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
...
... and 71 more events
14 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed;new director appointed
05 Oct 2004
Registered office changed on 05/10/04 from: 41 chalton street london NW1 1JD
30 Sep 2004
Company name changed macdeal LIMITED\certificate issued on 30/09/04
10 Aug 2004
Incorporation

BELGRAVIA MEWS HOTEL LIMITED Charges

4 April 2016
Charge code 0520 2031 0010
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Mastcraft Limited
Description: 8 bina gardens london SW5 0LA as the same is registered at…
15 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Mastcraft Limited
Description: All the assets, property and undertaking including book…
15 September 2011
Mortgage
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Mastcraft Limited
Description: 24 to 32 (even ebury street london t/no NGL787299.
31 December 2008
Debenture
Delivered: 14 January 2009
Status: Satisfied on 17 September 2011
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2008
Legal mortgage
Delivered: 14 January 2009
Status: Satisfied on 17 September 2011
Persons entitled: Bank Leumi (UK) PLC
Description: 24-32 (even) ebury street london t/no NGL878299 and the…
31 December 2008
Debenture
Delivered: 10 January 2009
Status: Satisfied on 17 September 2011
Persons entitled: Zola Hotels Limited, Richard Koch, Niall Caven, Nick Sonley and Robin Field
Description: Fixed and floating charge over the undertaking and all…
31 December 2008
Legal mortgage
Delivered: 10 January 2009
Status: Satisfied on 17 September 2011
Persons entitled: Zola Hotels Limited, Richard Koch, Niall Caven, Nick Sonley and Robin Field
Description: 24-32 (even) ebury street london t/no NGL878299.
28 September 2006
Legal charge over licensed premises
Delivered: 29 September 2006
Status: Satisfied on 17 September 2011
Persons entitled: National Westminster Bank PLC
Description: All that property k/a 24-32 ebury street (even) london by…
31 January 2005
Legal charge of licensed premises
Delivered: 10 February 2005
Status: Satisfied on 9 December 2008
Persons entitled: National Westminster Bank PLC
Description: 24 to 32 ebury street london l/h t/n NGL760443. By way of…
17 January 2005
Debenture
Delivered: 22 January 2005
Status: Satisfied on 17 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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