SWEET ST HOTEL LIMITED
LONDON GLOBAL EXTREME LIMITED

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Company number 03996877
Status Active - Proposal to Strike off
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address CROWN MORAN HOTEL 152 CRICKLEWOOD, BROADWAY, LONDON, NW2 3ED
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a medium company made up to 30 June 2015; Confirmation statement made on 31 January 2017 with updates; Appointment of Ms Tracey Moran as a director on 1 January 2017. The most likely internet sites of SWEET ST HOTEL LIMITED are www.sweetsthotel.co.uk, and www.sweet-st-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Sweet St Hotel Limited is a Private Limited Company. The company registration number is 03996877. Sweet St Hotel Limited has been working since 18 May 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Sweet St Hotel Limited is Crown Moran Hotel 152 Cricklewood Broadway London Nw2 3ed. . MORAN, Thomas is a Secretary of the company. MORAN, Karen is a Director of the company. MORAN, Thomas is a Director of the company. MORAN, Tracey is a Director of the company. Secretary ASPLE, Patrick Joseph has been resigned. Secretary MORAN, Thomas has been resigned. Secretary O'DOHERTY, Donal has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLEN, Maurice Lancelot has been resigned. Director ALLEN, Samuel Bertram has been resigned. Director ASPLE, Patrick Joseph has been resigned. Director LANGWALLNER, Andrew has been resigned. Director MCGREAL, William has been resigned. Director MORAN, Karen has been resigned. Director MORAN, Michael has been resigned. Director MORAN, Sheila has been resigned. Director MORAN, Thomas James Patrick has been resigned. Director MORAN, Tracey has been resigned. Director O'DOHERTY, Donal has been resigned. Director POWER, Patrick has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MORAN, Thomas
Appointed Date: 28 May 2015
Director
MORAN, Karen
Appointed Date: 01 January 2017
52 years old
Director
MORAN, Thomas
Appointed Date: 14 March 2008
75 years old
Director
MORAN, Tracey
Appointed Date: 01 January 2017
50 years old

Resigned Directors

Secretary
ASPLE, Patrick Joseph
Resigned: 14 March 2008
Appointed Date: 22 May 2000
Secretary
MORAN, Thomas
Resigned: 19 September 2014
Appointed Date: 14 March 2008
Secretary
O'DOHERTY, Donal
Resigned: 28 May 2015
Appointed Date: 19 September 2014
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 May 2000
Appointed Date: 18 May 2000
Director
ALLEN, Maurice Lancelot
Resigned: 14 March 2008
Appointed Date: 22 May 2000
83 years old
Director
ALLEN, Samuel Bertram
Resigned: 14 March 2008
Appointed Date: 22 May 2000
86 years old
Director
ASPLE, Patrick Joseph
Resigned: 14 March 2008
Appointed Date: 22 May 2000
76 years old
Director
LANGWALLNER, Andrew
Resigned: 14 March 2008
Appointed Date: 22 May 2000
59 years old
Director
MCGREAL, William
Resigned: 16 December 2015
Appointed Date: 19 September 2014
68 years old
Director
MORAN, Karen
Resigned: 28 May 2015
Appointed Date: 14 March 2008
52 years old
Director
MORAN, Michael
Resigned: 28 May 2015
Appointed Date: 14 March 2008
46 years old
Director
MORAN, Sheila
Resigned: 28 May 2015
Appointed Date: 14 March 2008
78 years old
Director
MORAN, Thomas James Patrick
Resigned: 28 May 2015
Appointed Date: 14 March 2008
54 years old
Director
MORAN, Tracey
Resigned: 28 May 2015
Appointed Date: 14 March 2008
50 years old
Director
O'DOHERTY, Donal
Resigned: 28 May 2015
Appointed Date: 14 November 2014
60 years old
Director
POWER, Patrick
Resigned: 28 May 2015
Appointed Date: 14 March 2008
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 May 2000
Appointed Date: 18 May 2000

Persons With Significant Control

Ringway Hotels (Holdings) Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWEET ST HOTEL LIMITED Events

02 Mar 2017
Accounts for a medium company made up to 30 June 2015
01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2017
Appointment of Ms Tracey Moran as a director on 1 January 2017
03 Feb 2017
Appointment of Ms Karen Moran as a director on 1 January 2017
04 Nov 2016
Current accounting period shortened from 8 February 2016 to 30 June 2015
...
... and 115 more events
05 Jan 2001
New director appointed
05 Jan 2001
New director appointed
05 Jun 2000
Memorandum and Articles of Association
26 May 2000
Company name changed global extreme LIMITED\certificate issued on 30/05/00
18 May 2000
Incorporation

SWEET ST HOTEL LIMITED Charges

5 December 2014
Charge code 0399 6877 0007
Delivered: 17 December 2014
Status: Satisfied on 26 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Bewleys hotel, city walk, sweet street, leeds.. Title nos.:…
16 December 2013
Charge code 0399 6877 0006
Delivered: 3 January 2014
Status: Satisfied on 26 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Bewleys hotel city walk sweet street leeds t/no's WYK710518…
12 July 2010
Debenture
Delivered: 27 July 2010
Status: Satisfied on 26 June 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Security accession deed which supplements the debenture dated 14 march 2008 and
Delivered: 22 March 2008
Status: Satisfied on 26 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and the Other Secured Parties (Security Agent)
Description: For details of properties charged please see image, fixed…
31 March 2003
Deed of charge
Delivered: 7 April 2003
Status: Satisfied on 27 March 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that land k/a the north sweet street leeds t/n…
22 January 2002
Deed of charge by corporate chargor supplemental to (1) a deed of debenture dated 14 june 2001 and (2) a facility letter dated 10 november 2000 as amended by an additional letter dated 22 may 2001 and
Delivered: 11 February 2002
Status: Satisfied on 27 March 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that land and buildings k/a sweet street leeds part of…
14 June 2001
Deed of debenture
Delivered: 19 June 2001
Status: Satisfied on 27 March 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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