HI FINANCE PROPERTIES LIMITED
LONDON HOLIDAY INN FINANCE PROPERTIES LIMITED COMPASS HOTEL PROPERTIES LIMITED GRANADA HOTEL PROPERTIES LIMITED 2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03363702
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Director's details changed for Mr Justin Bruce Robinson on 3 February 2017; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HI FINANCE PROPERTIES LIMITED are www.hifinanceproperties.co.uk, and www.hi-finance-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Finance Properties Limited is a Private Limited Company. The company registration number is 03363702. Hi Finance Properties Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Hi Finance Properties Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. MABRY, Patrick Thomas is a Director of the company. ROBINSON, Justin Bruce is a Director of the company. TEASDALE, Simon Michael is a Director of the company. Secretary COMBEER, Jean Brenda has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary LOYNES, Paul has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WILLIAMS, Alison has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BAKER, Skardon Francis has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director CROSTON, Francis John has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director EKAS, Petra Cecilia Maria has been resigned. Director FISH, Andrew John has been resigned. Director KOLEV, Ivaylo has been resigned. Director LOYNES, Paul has been resigned. Director MACKENZIE, Lisa Marie has been resigned. Director MARTIN, Andrew David has been resigned. Director MCCARTHY, John Patrick has been resigned. Director MCEWAN, Allan Scott has been resigned. Director MITCHELL, Paul Raymond has been resigned. Director MORTIMER, David Grant has been resigned. Director NEWMAN, Mark has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PRINCE, Ryan David has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director STAUNTON, Henry Eric has been resigned. Director STOCKS, Nigel Peter has been resigned. Director STRETTON, Mark Nigel has been resigned. Director VAN OOSTEROM, Sophie has been resigned. Director WILLIAMS, Richard Thomas has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 17 December 2015
Director
MABRY, Patrick Thomas
Appointed Date: 17 December 2015
50 years old
Director
ROBINSON, Justin Bruce
Appointed Date: 17 December 2015
47 years old
Director
TEASDALE, Simon Michael
Appointed Date: 17 December 2015
60 years old

Resigned Directors

Secretary
COMBEER, Jean Brenda
Resigned: 28 September 2001
Appointed Date: 04 April 2001
Secretary
ENGMANN, Catherine
Resigned: 24 May 2005
Appointed Date: 28 August 2003
Secretary
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
Secretary
MASON, Timothy Charles
Resigned: 04 April 2001
Appointed Date: 29 September 2000
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 19 September 1997
Secretary
WILLIAMS, Alison
Resigned: 28 August 2003
Appointed Date: 28 September 2001
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 31 January 2014
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 31 January 2014
Appointed Date: 24 May 2005
Nominee Secretary
SISEC LIMITED
Resigned: 19 September 1997
Appointed Date: 01 May 1997
Director
BAKER, Skardon Francis
Resigned: 17 December 2015
Appointed Date: 01 December 2015
56 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 06 July 1998
Appointed Date: 29 October 1997
62 years old
Director
CROSTON, Francis John
Resigned: 14 April 2003
Appointed Date: 04 April 2001
69 years old
Director
DAVENPORT, Donald Andrew
Resigned: 28 February 2001
Appointed Date: 29 September 2000
82 years old
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 22 August 2001
Appointed Date: 28 February 2001
66 years old
Director
EKAS, Petra Cecilia Maria
Resigned: 01 December 2015
Appointed Date: 06 October 2009
52 years old
Director
FISH, Andrew John
Resigned: 23 August 2005
Appointed Date: 24 May 2005
56 years old
Director
KOLEV, Ivaylo
Resigned: 17 December 2015
Appointed Date: 01 December 2015
43 years old
Director
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
53 years old
Director
MACKENZIE, Lisa Marie
Resigned: 04 April 2001
Appointed Date: 28 February 2001
56 years old
Director
MARTIN, Andrew David
Resigned: 04 April 2001
Appointed Date: 28 February 2001
65 years old
Director
MCCARTHY, John Patrick
Resigned: 26 February 2009
Appointed Date: 19 June 2008
64 years old
Director
MCEWAN, Allan Scott
Resigned: 24 May 2005
Appointed Date: 04 April 2001
60 years old
Director
MITCHELL, Paul Raymond
Resigned: 28 December 2003
Appointed Date: 28 February 2001
67 years old
Director
MORTIMER, David Grant
Resigned: 28 February 2001
Appointed Date: 29 September 2000
72 years old
Director
NEWMAN, Mark
Resigned: 19 June 2008
Appointed Date: 24 May 2005
67 years old
Director
PARROTT, Graham Joseph
Resigned: 29 September 2000
Appointed Date: 19 September 1997
76 years old
Director
PRINCE, Ryan David
Resigned: 01 December 2015
Appointed Date: 24 May 2005
48 years old
Director
SPRINGETT, Catherine Mary
Resigned: 24 May 2005
Appointed Date: 14 April 2003
68 years old
Director
STAUNTON, Henry Eric
Resigned: 29 September 2000
Appointed Date: 19 September 1997
77 years old
Director
STOCKS, Nigel Peter
Resigned: 24 May 2005
Appointed Date: 02 April 2003
58 years old
Director
STRETTON, Mark Nigel
Resigned: 04 April 2001
Appointed Date: 28 February 2001
63 years old
Director
VAN OOSTEROM, Sophie
Resigned: 06 October 2009
Appointed Date: 27 February 2009
53 years old
Director
WILLIAMS, Richard Thomas
Resigned: 24 May 2005
Appointed Date: 14 April 2003
76 years old
Nominee Director
LOVITING LIMITED
Resigned: 19 September 1997
Appointed Date: 01 May 1997
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 19 September 1997
Appointed Date: 01 May 1997

Persons With Significant Control

Nas Cobalt No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HI FINANCE PROPERTIES LIMITED Events

14 Mar 2017
Director's details changed for Mr Justin Bruce Robinson on 3 February 2017
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
11 Jan 2016
Termination of appointment of Ivaylo Kolev as a director on 17 December 2015
...
... and 173 more events
24 Sep 1997
Registered office changed on 24/09/97 from: 21 holborn viaduct london EC1A 2DY
24 Sep 1997
New secretary appointed
24 Sep 1997
New director appointed
24 Sep 1997
New director appointed
01 May 1997
Incorporation

HI FINANCE PROPERTIES LIMITED Charges

1 December 2015
Charge code 0336 3702 0006
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
Description: F/H crest hotel filton road hambrook t/no.AV194979 and l/h…
22 May 2013
Charge code 0336 3702 0005
Delivered: 3 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent)
Description: F/H basingstoke crest hotel grove road basingstoke t/no…
20 June 2005
Mortgage
Delivered: 28 June 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: L/H crowne plaza birmingham nec at national exhibition…
20 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
24 October 1997
A standard security which was presented for registration in scotland on 241097
Delivered: 7 November 1997
Status: Satisfied on 20 April 2001
Persons entitled: Barclays Bank PLC
Description: The erskine crest hotel erskine renfrew t/n REN57421.
24 October 1997
Legal charge
Delivered: 29 October 1997
Status: Satisfied on 20 April 2001
Persons entitled: Barclays Bank PLC (The "Secured Party")
Description: Basingstoke posthouse (formerly basingstoke crest hotel)…

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