BURTON HOTEL (UK) LIMITED
LONDON TARICROSS LIMITED

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Company number 04348435
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 January 2017 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of BURTON HOTEL (UK) LIMITED are www.burtonhoteluk.co.uk, and www.burton-hotel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Burton Hotel Uk Limited is a Private Limited Company. The company registration number is 04348435. Burton Hotel Uk Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Burton Hotel Uk Limited is Regina House 124 Finchley Road London Nw3 5js. . MORAHAN, Thomas Stephen is a Secretary of the company. MORAHAN, Thomas Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROCKA MARTIN, Dorothy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MORAHAN, Thomas Stephen
Appointed Date: 30 January 2002
Director
MORAHAN, Thomas Stephen
Appointed Date: 30 January 2002
86 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 2002
Appointed Date: 07 January 2002
Director
BROCKA MARTIN, Dorothy
Resigned: 12 February 2012
Appointed Date: 30 January 2002
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Thomas Stephen Morahan
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BURTON HOTEL (UK) LIMITED Events

04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Confirmation statement made on 7 January 2017 with updates
15 Oct 2016
Compulsory strike-off action has been suspended
30 Aug 2016
First Gazette notice for compulsory strike-off
15 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
...
... and 53 more events
15 Feb 2002
Director resigned
15 Feb 2002
Secretary resigned
07 Feb 2002
Registered office changed on 07/02/02 from: 6-8 underwood street london N1 7JQ
06 Feb 2002
Company name changed taricross LIMITED\certificate issued on 06/02/02
07 Jan 2002
Incorporation

BURTON HOTEL (UK) LIMITED Charges

31 October 2008
Legal and general charge
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property 20 newton road t/no NGL816788.
19 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied on 1 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property at 90 kingfisher way london NW10 8TZ…
30 July 2002
Legal charge
Delivered: 16 August 2002
Status: Satisfied on 19 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property at ground floor 20 newton road…
11 April 2002
Legal charge
Delivered: 25 April 2002
Status: Satisfied on 24 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property at 107 shaftesbury gardens, london. Fixed…
27 March 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied on 19 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a billets hart close, london W7, any…
5 March 2002
Debenture
Delivered: 14 March 2002
Status: Satisfied on 19 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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