Company number 01650472
Status Active
Incorporation Date 12 July 1982
Company Type Private Limited Company
Address 11-13 BAYLEY STREET, LONDON, WC1B 3HD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016
ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 12/04/2017
; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CALHURST LIMITED are www.calhurst.co.uk, and www.calhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calhurst Limited is a Private Limited Company.
The company registration number is 01650472. Calhurst Limited has been working since 12 July 1982.
The present status of the company is Active. The registered address of Calhurst Limited is 11 13 Bayley Street London Wc1b 3hd. . THEOCHAROUS, George is a Secretary of the company. THRASYVOULOU, Agni is a Director of the company. THRASYVOULOU, Andrew is a Director of the company. THRASYVOULOU, Aristophanes is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
CALHURST LIMITED Events
05 Apr 2017
Total exemption full accounts made up to 30 June 2016
-
ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 12/04/2017
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB
12 Oct 2015
Register inspection address has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB
...
... and 124 more events
25 Nov 1986
Return made up to 25/11/83; full list of members
25 Nov 1986
New director appointed
25 Nov 1986
Registered office changed on 25/11/86 from: 98 bedford court bedford avenue london WC1
12 Jul 1982
Incorporation
11 August 2003
Mortgage deed
Delivered: 21 August 2003
Status: Satisfied
on 20 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 326/328 seven sisters ro (new pembury…
11 August 2003
Mortgage deed
Delivered: 21 August 2003
Status: Satisfied
on 20 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 167 queens drive calso k/a gloucester hotel) london N4…
11 August 2003
Mortgage deed
Delivered: 21 August 2003
Status: Satisfied
on 20 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 169 queens drive (also k/a pembury annexe)…
27 June 2003
Debenture
Delivered: 8 July 2003
Status: Satisfied
on 20 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2002
Charge deed
Delivered: 3 July 2002
Status: Satisfied
on 20 February 2014
Persons entitled: Northern Rock PLC
Description: 306 seven sisters road london t/n 349475 and all its…
8 January 2002
Legal charge
Delivered: 14 January 2002
Status: Satisfied
on 20 February 2014
Persons entitled: National Westminster Bank PLC
Description: 169 queens drive london borough of hackney greater london…
2 February 2000
Legal mortgage
Delivered: 11 February 2000
Status: Satisfied
on 19 September 2002
Persons entitled: Barclays Bank PLC
Description: Parkgate house 306 seven sisters road l/b of hackney…
3 March 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied
on 20 February 2014
Persons entitled: Barclays Bank PLC
Description: Pembury hotel 328 seven sisters road l/b of hackney…
9 February 1999
Legal charge
Delivered: 16 February 1999
Status: Satisfied
on 20 February 2014
Persons entitled: Barclays Bank PLC
Description: Property k/a corner house hotel 201/203 camden road london…
21 July 1995
Legal mortgage
Delivered: 31 July 1995
Status: Satisfied
on 20 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 167 queens drive l/b of hackney t/n…
19 December 1991
Mortgage debenture
Delivered: 30 December 1991
Status: Satisfied
on 20 February 2014
Persons entitled: National Westminster Bank PLC
Description: 348 seven sisters road london N4, 670,672 holloway road…
9 February 1990
Legal mortgage
Delivered: 14 February 1990
Status: Satisfied
on 20 February 2014
Persons entitled: National Westminster Bank PLC
Description: 306 seven sisters road london l/b of hackney t/n 349475 and…
19 June 1984
Legal mortgage
Delivered: 6 July 1984
Status: Satisfied
on 20 February 2014
Persons entitled: National Westminster Bank PLC
Description: Nos 326 & 328, seven sisters road finsbury park in the…