CAROLIA WESTMINSTER HOTEL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 09331282
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, ENGLAND, EC4A 3TR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Neil Simon Kirk as a director on 4 May 2017; Satisfaction of charge 093312820001 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CAROLIA WESTMINSTER HOTEL LIMITED are www.caroliawestminsterhotel.co.uk, and www.carolia-westminster-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carolia Westminster Hotel Limited is a Private Limited Company. The company registration number is 09331282. Carolia Westminster Hotel Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Carolia Westminster Hotel Limited is Hill House 1 Little New Street London England Ec4a 3tr. . ADAIR, Kelly is a Secretary of the company. FISH, Andrew John is a Director of the company. Secretary PAIN, Fennigje has been resigned. Secretary SANNE GROUP SECRETARIES (UK) LIMITED has been resigned. Director DAVIES, Simon David Austin has been resigned. Director KIRK, Neil Simon has been resigned. Director MCKIE, Gordon Robert has been resigned. Director PETERSEN, Gabriel has been resigned. Director VASILEV, Panayot Kostadinov has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ADAIR, Kelly
Appointed Date: 13 February 2017
Director
FISH, Andrew John
Appointed Date: 13 February 2017
56 years old

Resigned Directors

Secretary
PAIN, Fennigje
Resigned: 14 April 2016
Appointed Date: 27 November 2014
Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Resigned: 13 February 2017
Appointed Date: 14 April 2016
Director
DAVIES, Simon David Austin
Resigned: 13 February 2017
Appointed Date: 27 November 2014
49 years old
Director
KIRK, Neil Simon
Resigned: 04 May 2017
Appointed Date: 13 February 2017
49 years old
Director
MCKIE, Gordon Robert
Resigned: 26 February 2016
Appointed Date: 27 November 2014
52 years old
Director
PETERSEN, Gabriel
Resigned: 13 February 2017
Appointed Date: 27 November 2014
55 years old
Director
VASILEV, Panayot Kostadinov
Resigned: 13 February 2017
Appointed Date: 14 April 2016
49 years old

Persons With Significant Control

Carolia Bidco Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAROLIA WESTMINSTER HOTEL LIMITED Events

05 May 2017
Termination of appointment of Neil Simon Kirk as a director on 4 May 2017
08 Mar 2017
Satisfaction of charge 093312820001 in full
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Satisfaction of charge 093312820002 in full
17 Feb 2017
Registration of charge 093312820003, created on 13 February 2017
...
... and 17 more events
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
06 May 2015
Registration of charge 093312820002, created on 23 April 2015
30 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
24 Dec 2014
Registration of charge 093312820001
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 1

CAROLIA WESTMINSTER HOTEL LIMITED Charges

13 February 2017
Charge code 0933 1282 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: The land and property known 30 john islip. Street, london…
23 April 2015
Charge code 0933 1282 0002
Delivered: 6 May 2015
Status: Satisfied on 17 February 2017
Persons entitled: Cbre Loan Servicing Limited
Description: F/H land at john islip street and 30 john islip street…
17 December 2014
Charge code 0933 1282 0001
Delivered: 24 December 2014
Status: Satisfied on 8 March 2017
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…

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