SUSSEX GARDENS HOTELS LIMITED
COCKFOSTERS

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Company number 01111502
Status Active
Incorporation Date 2 May 1973
Company Type Private Limited Company
Address 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Satisfaction of charge 011115020008 in full; Satisfaction of charge 011115020009 in full. The most likely internet sites of SUSSEX GARDENS HOTELS LIMITED are www.sussexgardenshotels.co.uk, and www.sussex-gardens-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Sussex Gardens Hotels Limited is a Private Limited Company. The company registration number is 01111502. Sussex Gardens Hotels Limited has been working since 02 May 1973. The present status of the company is Active. The registered address of Sussex Gardens Hotels Limited is 1st Floor Woodgate Studios 2 8 Games Road Cockfosters Hertfordshire En4 9hn. . MOUSKOS, Geraldina is a Secretary of the company. MOUSKOS, Christopher is a Director of the company. MOUSKOS, Geraldina is a Director of the company. MOUSKOS, John is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOUSKOS, Geraldina
Director
MOUSKOS, Christopher

64 years old
Director
MOUSKOS, Geraldina

88 years old
Director
MOUSKOS, John

61 years old

SUSSEX GARDENS HOTELS LIMITED Events

02 Feb 2017
Accounts for a small company made up to 30 April 2016
17 Aug 2016
Satisfaction of charge 011115020008 in full
17 Aug 2016
Satisfaction of charge 011115020009 in full
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 88 more events
04 May 1979
Accounts made up to 30 June 2075
30 Jun 1978
Annual return made up to 31/12/78
31 Dec 1976
Annual return made up to 04/01/76
02 May 1975
Annual return made up to 14/11/74
02 May 1973
Incorporation

SUSSEX GARDENS HOTELS LIMITED Charges

13 April 2016
Charge code 0111 1502 0009
Delivered: 19 April 2016
Status: Satisfied on 17 August 2016
Persons entitled: Cain Hoy Finance Limited (As Security Trustee)
Description: Contains fixed charge…
16 February 2015
Charge code 0111 1502 0008
Delivered: 17 February 2015
Status: Satisfied on 17 August 2016
Persons entitled: Cain Hoy Finance Limited as Security Trustee
Description: Contains fixed charge…
30 August 2011
Legal charge
Delivered: 31 August 2011
Status: Satisfied on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H l/h property k/a 131-137 (odd numbers) cromwell road…
15 September 1997
Legal charge
Delivered: 25 September 1997
Status: Satisfied on 15 April 2008
Persons entitled: Barclays Bank PLC
Description: 82 sussex gardens london borough of city of westminster t/n…
27 May 1992
Legal charge
Delivered: 4 June 1992
Status: Satisfied on 15 April 2008
Persons entitled: Barclays Bank PLC
Description: The westpark hotel 25 and 27 southwick street l/borough of…
22 October 1990
Legal mortgage
Delivered: 23 October 1990
Status: Satisfied on 23 April 1994
Persons entitled: The Cyprus Popular Bank Limited
Description: 25/27, southwick street, london W2.. Floating charge over…
1 February 1990
Fixed and floating charge
Delivered: 12 February 1990
Status: Satisfied on 15 April 2008
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
24 May 1989
Legal charge
Delivered: 1 June 1989
Status: Satisfied on 15 April 2008
Persons entitled: Barclays Bank PLC
Description: 84 sussex gardens hyde park, london borough of westminster…
31 January 1979
Legal charge
Delivered: 12 February 1979
Status: Satisfied on 15 April 2008
Persons entitled: Barclays Bank LTD
Description: 78/80 (even nos. Only) sussex gardens W.2. london borough…

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