BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED

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Company number 06031954
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 19 NEW BRIDGE STREET, LONDON, EC4V 6DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Satisfaction of charge 1 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED are www.blackfriarshotelukholdings.co.uk, and www.blackfriars-hotel-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackfriars Hotel Uk Holdings Limited is a Private Limited Company. The company registration number is 06031954. Blackfriars Hotel Uk Holdings Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Blackfriars Hotel Uk Holdings Limited is 19 New Bridge Street London Ec4v 6db. . MITRE SECRETARIES LIMITED is a Secretary of the company. GALADARI, Mohammed Abdul Rahim is a Director of the company. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director VALENTINI, Fabio has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 14 July 2008

Director
GALADARI, Mohammed Abdul Rahim
Appointed Date: 14 July 2008
59 years old

Resigned Directors

Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 14 July 2008
Appointed Date: 18 December 2006

Director
VALENTINI, Fabio
Resigned: 14 July 2008
Appointed Date: 18 December 2006
49 years old

BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 18 December 2016 with updates
17 Aug 2016
Satisfaction of charge 1 in full
12 Aug 2016
Group of companies' accounts made up to 31 December 2015
13 Jan 2016
Statement of capital following an allotment of shares on 30 December 2015
  • GBP 29,269,559

13 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 39 more events
27 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

27 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

27 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Jan 2007
Particulars of mortgage/charge
18 Dec 2006
Incorporation

BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED Charges

20 October 2011
Omnibus guarantee and set-off agreement
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 October 2011
Borrower debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2007
Debenture
Delivered: 17 January 2007
Status: Satisfied on 17 August 2016
Persons entitled: Ubs Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…