THE CALEDONIAN OPERATING COMPANY LIMITED
MISLEX (541) LIMITED

Hellopages » City of London » City of London » EC4V 6BW
Company number 06315535
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 4TH FLOOR 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Registration of charge 063155350017, created on 17 November 2015. The most likely internet sites of THE CALEDONIAN OPERATING COMPANY LIMITED are www.thecaledonianoperatingcompany.co.uk, and www.the-caledonian-operating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 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.The Caledonian Operating Company Limited is a Private Limited Company. The company registration number is 06315535. The Caledonian Operating Company Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of The Caledonian Operating Company Limited is 4th Floor 35 New Bridge Street London Ec4v 6bw. . WINGHAM, Waheena is a Secretary of the company. PAYNE, Mark Derick is a Director of the company. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director HOLDER, Jeremy Roy Cullen has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WINGHAM, Waheena
Appointed Date: 26 July 2007
Director
PAYNE, Mark Derick
Appointed Date: 26 July 2007
68 years old

Resigned Directors

Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 26 July 2007
Appointed Date: 17 July 2007
Director
HOLDER, Jeremy Roy Cullen
Resigned: 20 April 2009
Appointed Date: 26 July 2007
82 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 26 July 2007
Appointed Date: 17 July 2007

THE CALEDONIAN OPERATING COMPANY LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 Nov 2015
Registration of charge 063155350017, created on 17 November 2015
13 Nov 2015
Registration of charge 063155350016, created on 6 November 2015
11 Nov 2015
Registration of charge 063155350015, created on 6 November 2015
...
... and 62 more events
02 Aug 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007
Company name changed mislex (541) LIMITED\certificate issued on 20/07/07
17 Jul 2007
Incorporation

THE CALEDONIAN OPERATING COMPANY LIMITED Charges

17 November 2015
Charge code 0631 5535 0017
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: All and whole the subjects forming and k/a the caledonian…
6 November 2015
Charge code 0631 5535 0016
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (The "Agent")
Description: Contains floating charge.
6 November 2015
Charge code 0631 5535 0015
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
18 May 2011
Standard security executed on 6 may 2011
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Hilton UK Manage Limited
Description: Caledonian hilton hotel 4 lothian road edinburgh t/no…
12 May 2011
Standard security
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Deutsche Postbank Ag
Description: Lease of the subjects k/a and forming the caledonian hilton…
6 May 2011
Floating charge
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Deutsche Postbank Ag, London Branch (The Agent)
Description: A floating charge the whole of its assets.
6 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Deutsche Postbank Ag, London Branch (The Agent)
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Deed of assignment in security
Delivered: 12 August 2008
Status: Satisfied on 9 May 2011
Persons entitled: Bank of Scotland PLC
Description: The agreement being the works agreement and the hotel…
8 July 2008
Standard security
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Hilton UK Manage Limited
Description: The caledonian hilton hotel, 4 lothian road, edinburgh t/no…
8 July 2008
Standard security
Delivered: 6 September 2008
Status: Satisfied on 9 May 2011
Persons entitled: Bank of Scotland PLC (Corporate Division)
Description: Interest under a ground lease in respect of subjects k/a…
23 May 2008
Deed of charge over deposit
Delivered: 4 June 2008
Status: Satisfied on 9 May 2011
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge, its entire right title and…
6 March 2008
Deed of assignment in security
Delivered: 20 March 2008
Status: Satisfied on 9 May 2011
Persons entitled: Bank of Scotland PLC
Description: Its entire right,title and interest in and to the agreement…
9 August 2007
A standard security which was presented for registration in scotland on 13 august 2007 and
Delivered: 22 August 2007
Status: Satisfied on 9 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Caledonian hilton hotel 4 lothian road edinburgh. See the…
9 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 9 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 August 2007
Floating charge
Delivered: 22 August 2007
Status: Satisfied on 9 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A floating charge over the assets meaning the whole of the…
9 August 2007
Deed of assignment in security
Delivered: 22 August 2007
Status: Satisfied on 9 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right title and interest in and to the agreement…
9 August 2007
Standard security which was presented for registration in scotland on 20 august 2007 and
Delivered: 20 August 2007
Status: Satisfied on 7 March 2011
Persons entitled: Stakis Limited
Description: Area of ground on the corner of rutland street and lothian…

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