MUIRGOLD LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 4ND

Company number 01332076
Status Active
Incorporation Date 29 September 1977
Company Type Private Limited Company
Address 14 CHESTER TERRACE, LONDON, NW1 4ND
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registration of charge 013320760042, created on 6 January 2017; Satisfaction of charge 013320760040 in full. The most likely internet sites of MUIRGOLD LIMITED are www.muirgold.co.uk, and www.muirgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Muirgold Limited is a Private Limited Company. The company registration number is 01332076. Muirgold Limited has been working since 29 September 1977. The present status of the company is Active. The registered address of Muirgold Limited is 14 Chester Terrace London Nw1 4nd. . PATEL, Jitendra is a Secretary of the company. 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. Director BHATIA, Asif has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PATEL, Jitendra
Appointed Date: 06 July 1998
Director
BHATIA, Gulshan

92 years old
Director
ESMAIL, Nimet
Appointed Date: 01 May 2013
67 years old
Director
JETHA, Shelina
Appointed Date: 06 February 2012
64 years old

Resigned Directors

Secretary
JETHA, Shelina
Resigned: 06 July 1998
Appointed Date: 07 June 1994
Secretary
JETHA, Shelina
Resigned: 13 July 1993
Secretary
PATEL, Jitendra
Resigned: 07 June 1994
Appointed Date: 13 July 1993
Director
BHATIA, Asif
Resigned: 26 February 1999
Appointed Date: 23 May 1995
56 years old

Persons With Significant Control

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

MUIRGOLD LIMITED Events

12 Feb 2017
Confirmation statement made on 28 December 2016 with updates
12 Jan 2017
Registration of charge 013320760042, created on 6 January 2017
23 Sep 2016
Satisfaction of charge 013320760040 in full
20 Sep 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 32,124,125
...
... and 171 more events
13 Jan 1987
Particulars of mortgage/charge
16 Dec 1986
Full accounts made up to 28 February 1986
05 Jul 1986
Return made up to 31/12/85; full list of members
20 Jun 1986
Accounts for a small company made up to 28 February 1985
29 Jun 1977
Incorporation

MUIRGOLD LIMITED Charges

6 January 2017
Charge code 0133 2076 0042
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden (As Security Agent)
Description: This is a supplemental debenture to a debenture dated…
30 June 2014
Charge code 0133 2076 0041
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Aareal Bank Ag, Wiesbaden as Security Agent
Description: Leasehold land known as parts of basement, mezzanine…
20 May 2013
Charge code 0133 2076 0040
Delivered: 30 May 2013
Status: Satisfied on 23 September 2016
Persons entitled: Basel Trust Corportation (Channel Islands) Limited as Trustee of the Diplomat Settlement
Description: L/H property known as part basement part ground floor part…
16 November 2009
Confirmatory debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Fixed and floating charge over the undertaking and all…
15 November 2007
A confirmatory debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Aareal Bank Ag (The Agent)
Description: The gwrh property and the adjacent macmi. Fixed and…
11 May 1999
Supplemental charge
Delivered: 24 May 1999
Status: Satisfied on 9 April 2003
Persons entitled: Town and County Factors Limited
Description: Premises known as part of e block (comprising 2ND to 6TH…
10 May 1999
Supplemental charge
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC,as Agent and Trustee for the Finance Parties
Description: Fixed charge over all estates or interests in any…
23 December 1998
Debenture
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Agent and Trustee for the Finance Parties (As Defined)
Description: Great western royal hotel praed street paddington london W2…
23 December 1998
Debenture
Delivered: 29 December 1998
Status: Satisfied on 9 April 2003
Persons entitled: Town and County Factors Limited
Description: Fixed and floating charges over the undertaking and all…
10 July 1998
Debenture between the company and lloyds bank PLC
Delivered: 16 July 1998
Status: Satisfied on 14 January 1999
Persons entitled: Lloyds Bank PLC
Description: Including property k/a great western royal hotel praed…
24 January 1997
Supplemental charge
Delivered: 1 February 1997
Status: Satisfied on 15 July 1998
Persons entitled: Midland Bank PLC
Description: F/H property situate and k/a park international hotel…
15 December 1995
Deed of set-off
Delivered: 30 December 1995
Status: Satisfied on 15 July 1998
Persons entitled: Midland Bank PLC
Description: The accounts and/or any other accounts. See the mortgage…
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
Cash collateral assignment
Delivered: 25 May 1995
Status: Satisfied on 15 July 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All right title and interest in all sums of principal and…
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 and chattels including…
16 May 1995
Mortgage of life policy
Delivered: 25 May 1995
Status: Satisfied on 15 July 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Assigns the policy namely the canada life policy dated…
16 May 1995
Assignment (midland overdraft)
Delivered: 25 May 1995
Status: Satisfied on 15 July 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All right title and interest in all sums of principal or…
16 May 1995
Mortgage debenture
Delivered: 25 May 1995
Status: Satisfied on 15 July 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: 5 grove court drayton gardens l/b of kensington and chelsea…
13 November 1992
Legal charge
Delivered: 23 November 1992
Status: Satisfied on 15 December 1993
Persons entitled: Barclays Bank PLC
Description: 65,67,69,71 & 73 shaftesbury avenue, L.B. of city of…
15 January 1992
Prompt credit application
Delivered: 1 February 1992
Status: Satisfied on 13 May 1994
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
10 January 1991
Prompt credit application
Delivered: 18 January 1991
Status: Satisfied on 13 May 1994
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
22 October 1990
Legal charge
Delivered: 2 November 1990
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: Shaftesbury hotel, shaftesbury avenue, london borough of…
24 April 1990
Legal charge
Delivered: 27 April 1990
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Mercantile Business Finance Limited.
Description: Great western royal hotel, praed street paddington title…
10 February 1989
Letter of charge
Delivered: 17 February 1989
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any account of the…
7 January 1988
Legal charge
Delivered: 15 January 1988
Status: Satisfied on 10 October 1992
Persons entitled: Barclays Bank PLC
Description: L/Hold rose court, 11/17 seymon street, county of…
12 August 1987
Legal charge
Delivered: 20 August 1987
Status: Satisfied on 27 May 1995
Persons entitled: Barclays Bank PLC
Description: 5 grove court drayton gardens kensington & chelsea title no…
23 December 1986
Legal charge
Delivered: 13 January 1987
Status: Satisfied on 10 October 1992
Persons entitled: Barclays Bank PLC
Description: Grosvenor court hotel. Praed street, city of westminster…
23 December 1986
Legal charge
Delivered: 13 January 1987
Status: Satisfied on 27 May 1995
Persons entitled: Barclays Bank PLC
Description: Great western royal hotel, paddington, westminster, london…
23 December 1986
Guarantee & debenture
Delivered: 13 January 1987
Status: Satisfied on 9 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1986
Legal mortgage
Delivered: 11 July 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The great western royal hotel paddington city of…
30 June 1986
Debenture
Delivered: 15 July 1986
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: The great western royal hotel paddington london W2 and…
30 June 1986
Debenture
Delivered: 15 July 1986
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: Fixed and floating charges over the undertaking and all…
2 October 1985
Legal mortgage
Delivered: 10 October 1985
Status: Satisfied on 10 October 1992
Persons entitled: National Westminster Bank PLC
Description: Centery hotel, 18 & 19 crower hill gardens london W2. Title…
2 October 1985
Legal mortgage
Delivered: 10 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 44/52 queensborough terrace, london W2. Title nos 272946…
2 October 1985
Mortgage debenture
Delivered: 10 October 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge and all f/hold and l/hold…
30 July 1985
Legal mortgage
Delivered: 8 August 1985
Status: Satisfied on 10 October 1992
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: 18 cruven hill gardens paddington london W2.
8 May 1985
Legal mortgage
Delivered: 24 May 1985
Status: Satisfied
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: 44/46/48/50/52 queensborough terrace, paddington, london W2…
8 June 1984
Legal charge
Delivered: 14 June 1984
Status: Satisfied on 10 October 1992
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: 19, craven hill gardens, london W2. Fixtures fittings and…
8 June 1984
Legal charge
Delivered: 14 June 1984
Status: Satisfied on 10 October 1992
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: 18, graven hill gardens, london W2. Title no. Ln 204166…
14 December 1983
Legal mortgage
Delivered: 16 December 1983
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker.
Description: Grosvenor ct hoter. 144 praed st. Paddington. London tn…
24 November 1983
Debenture
Delivered: 1 December 1983
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker.
Description: Fixed and floating charges over the undertaking and all…
10 May 1983
Cross guarantee & debenture
Delivered: 17 May 1983
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International S.A.
Description: Fixed charges on conway court hotel, 42/44 gloucester…

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