LONDON PLAZA HOTELS LIMITED
LONDON BHATIA GROUP OF HOTELS LIMITED LOGCREST LIMITED

Hellopages » Greater London » Camden » NW1 4ND

Company number 02117875
Status Active
Incorporation Date 31 March 1987
Company Type Private Limited Company
Address 14 CHESTER TERRACE, LONDON, NW1 4ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registration of charge 021178750017, created on 29 November 2016; Satisfaction of charge 021178750016 in full. The most likely internet sites of LONDON PLAZA HOTELS LIMITED are www.londonplazahotels.co.uk, and www.london-plaza-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. London Plaza Hotels Limited is a Private Limited Company. The company registration number is 02117875. London Plaza Hotels Limited has been working since 31 March 1987. The present status of the company is Active. The registered address of London Plaza Hotels Limited is 14 Chester Terrace London Nw1 4nd. . BHATIA, Gulshan is a Director of the company. ESMAIL, Nimet is a Director of the company. JETHA, Shelina is a Director of the company. Secretary JETHA, Shelina has been resigned. Secretary JETHA, Shelina has been resigned. Secretary PATEL, Jitendra has been resigned. Secretary PATEL, Jitendra has been resigned. Director BHATIA, Asif has been resigned. Director BHATIA, Gulshan has been resigned. Director JETHA, Shelina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BHATIA, Gulshan
Appointed Date: 26 September 2013
92 years old

Director
ESMAIL, Nimet
Appointed Date: 21 December 2015
67 years old

Director
JETHA, Shelina
Appointed Date: 25 September 2013
64 years old

Resigned Directors

Secretary
JETHA, Shelina
Resigned: 10 June 1998
Appointed Date: 07 June 1994

Secretary
JETHA, Shelina
Resigned: 13 July 1993

Secretary
PATEL, Jitendra
Resigned: 13 September 2011
Appointed Date: 10 June 1998

Secretary
PATEL, Jitendra
Resigned: 07 June 1994
Appointed Date: 13 July 1993

Director
BHATIA, Asif
Resigned: 25 September 2013
Appointed Date: 25 May 1995
56 years old

Director
BHATIA, Gulshan
Resigned: 26 February 1999
92 years old

Director
JETHA, Shelina
Resigned: 11 March 1990
64 years old

Persons With Significant Control

Tradesup Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LONDON PLAZA HOTELS LIMITED Events

12 Feb 2017
Confirmation statement made on 28 December 2016 with updates
30 Nov 2016
Registration of charge 021178750017, created on 29 November 2016
08 Nov 2016
Satisfaction of charge 021178750016 in full
20 Sep 2016
Full accounts made up to 31 December 2015
17 May 2016
Director's details changed for Mrs Shelina Jetha on 1 January 2016
...
... and 121 more events
24 Aug 1987
Particulars of mortgage/charge

11 Aug 1987
Particulars of mortgage/charge

14 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jul 1987
Registered office changed on 14/07/87 from: 63-67 tabernacle street london EC2A 4AH

31 Mar 1987
Certificate of Incorporation

LONDON PLAZA HOTELS LIMITED Charges

29 November 2016
Charge code 0211 7875 0017
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: F/H land k/a euston plaza 17 & 18 upper woburn place t/no…
13 December 2013
Charge code 0211 7875 0016
Delivered: 19 December 2013
Status: Satisfied on 8 November 2016
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: F/H the euston plaza hotel 17 and 18 upper woburn street…
23 November 2009
Security agreement
Delivered: 14 December 2009
Status: Satisfied on 6 December 2013
Persons entitled: Barclays Bank PLC
Description: First fixed charge over all sums standing to the credit of…
17 March 1999
Charge over credit balances
Delivered: 6 April 1999
Status: Satisfied on 27 September 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,000,000 together with interest accrued now or…
13 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 27 September 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a euston plaza hotel 12-17 upper woburn…
13 July 1998
Mortgage debenture
Delivered: 17 July 1998
Status: Satisfied on 27 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 27 September 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the park international hotel 117-125…
16 November 1995
Assignment
Delivered: 24 November 1995
Status: Satisfied on 15 July 1998
Persons entitled: Midland Bank PLC
Description: All the company's right title and interest in respect of…
16 May 1995
All monies mortgage debenture (guarantor)
Delivered: 25 May 1995
Status: Satisfied on 15 July 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H property k/a 12 upper woburn place l/b of camden t/n…
16 May 1995
Chattel mortgage
Delivered: 25 May 1995
Status: Satisfied on 15 July 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: First legal mortgage over all goods chattels vehicles…
23 July 1990
Legal charge
Delivered: 25 July 1990
Status: Satisfied on 13 May 1994
Persons entitled: Scandic Hotel Limited
Description: The cora hotel upper woburn place london title no's 273087…
18 September 1989
Letter of charge
Delivered: 27 September 1989
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
11 July 1988
Legal charge
Delivered: 19 July 1988
Status: Satisfied on 31 May 1990
Persons entitled: Barclays Bank PLC
Description: 26/30, uxbridge road, london borough of ealing. Title no…
20 October 1987
Guarantee & debenture
Delivered: 28 October 1987
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1987
Debenture
Delivered: 7 September 1987
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: (Please see doc related). Fixed and floating charges over…
17 August 1987
Legal charge
Delivered: 24 August 1987
Status: Satisfied on 27 May 1995
Persons entitled: Barclays Bank PLC
Description: 2. endsleigh gardens t/n 268076. 12. upper woburn place t/n…
30 July 1987
Legal charge
Delivered: 11 August 1987
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: 18-34 tinsley lane, crawley W. sussex.