CITY SUITES HOLDCO LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7QP
Company number 09421066
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address THE BOX, HORSESHOE LANE, ALDERLEY EDGE, CHESHIRE, UNITED KINGDOM, SK9 7QP
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 sixteen events have happened. The last three records are Registration of charge 094210660006, created on 20 March 2017; Confirmation statement made on 4 February 2017 with updates; Satisfaction of charge 094210660002 in full. The most likely internet sites of CITY SUITES HOLDCO LIMITED are www.citysuitesholdco.co.uk, and www.city-suites-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. City Suites Holdco Limited is a Private Limited Company. The company registration number is 09421066. City Suites Holdco Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of City Suites Holdco Limited is The Box Horseshoe Lane Alderley Edge Cheshire United Kingdom Sk9 7qp. . BESWICK, Giles is a Secretary of the company. BESWICK, Giles Peter is a Director of the company. DAWSON, Mark Christopher is a Director of the company. STOTT, Mark David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BESWICK, Giles
Appointed Date: 04 February 2015
Director
BESWICK, Giles Peter
Appointed Date: 04 February 2015
51 years old
Director
DAWSON, Mark Christopher
Appointed Date: 04 February 2015
52 years old
Director
STOTT, Mark David
Appointed Date: 04 February 2015
53 years old

Persons With Significant Control

City Suites Ltd
Notified on: 4 February 2017
Nature of control: Ownership of shares – 75% or more

CITY SUITES HOLDCO LIMITED Events

23 Mar 2017
Registration of charge 094210660006, created on 20 March 2017
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Jan 2017
Satisfaction of charge 094210660002 in full
03 Jan 2017
Satisfaction of charge 094210660003 in full
23 Dec 2016
Registration of charge 094210660004, created on 21 December 2016
...
... and 6 more events
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
06 Jan 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
08 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2015
Registration of charge 094210660001, created on 26 March 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CITY SUITES HOLDCO LIMITED Charges

20 March 2017
Charge code 0942 1066 0006
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: The land known as city suites, chapel street (title number:…
21 December 2016
Charge code 0942 1066 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Land on the north side of chapel street, salford M3 5JZ…
21 December 2016
Charge code 0942 1066 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Land on the north side of chapel street, salford M3 5JZ…
29 April 2016
Charge code 0942 1066 0003
Delivered: 3 May 2016
Status: Satisfied on 3 January 2017
Persons entitled: Aeriance Investments S.A.R.L. as the Security Trustee
Description: Contains fixed charge…
11 March 2016
Charge code 0942 1066 0002
Delivered: 16 March 2016
Status: Satisfied on 3 January 2017
Persons entitled: Aeriance Investments S.a R.L as Security Trustee
Description: L/H land at chapel street salford (also k/a 16 chapel…
26 March 2015
Charge code 0942 1066 0001
Delivered: 31 March 2015
Status: Satisfied on 5 March 2016
Persons entitled: Bridging Finance Limited
Description: Charge by way of assignment all of city suites holdco…

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