Company number 02007632
Status Active
Incorporation Date 8 April 1986
Company Type Private Limited Company
Address 12 PETER'S LANE, COWCROSS STREET, LONDON, EC1M 6DS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 12,750
. The most likely internet sites of HAZLITT'S SOHO LIMITED are www.hazlittssoho.co.uk, and www.hazlitt-s-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazlitt S Soho Limited is a Private Limited Company.
The company registration number is 02007632. Hazlitt S Soho Limited has been working since 08 April 1986.
The present status of the company is Active. The registered address of Hazlitt S Soho Limited is 12 Peter S Lane Cowcross Street London Ec1m 6ds. . CATTLEY, Frank David George is a Secretary of the company. BLAIN, Douglas Ellis is a Director of the company. CONATY, Caroline Mary Antoinette is a Director of the company. HULTON, Cosmo is a Director of the company. MCKAY, Peter Beverley is a Director of the company. Secretary MCKAY, Peter Beverley has been resigned. Director DUNCAN, Jeannie Hilda has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Hazlitt's Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAZLITT'S SOHO LIMITED Events
24 June 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 to 11 bateman buildings london W1V 5TW. By way of fixed…
9 October 2000
Legal mortgage
Delivered: 23 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property n/a 12-14 folgate strret london E1 t/n…
9 October 2000
Legal mortgage
Delivered: 23 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 folgate street london E1 t/n 139654…
18 August 1993
Legal mortgage
Delivered: 2 September 1993
Status: Satisfied
on 22 September 2006
Persons entitled: National Westminster Bank PLC
Description: All the property and assets referred to in the security…
18 August 1993
Assignment
Delivered: 2 September 1993
Status: Satisfied
on 22 September 2006
Persons entitled: National Westminster Bank PLC
Description: All the rights, property and assets referred to in the…
18 August 1993
Assignment
Delivered: 2 September 1993
Status: Satisfied
on 22 September 2006
Persons entitled: National Westminster Bank PLC
Description: All the rights, property and assets referred to in the…
18 August 1993
Legal charge
Delivered: 2 September 1993
Status: Satisfied
on 22 September 2006
Persons entitled: National Westminster Bank PLC and County Natwest Nominees Limited
Description: The property and assets referred to in the security. See…
18 August 1993
Assignment
Delivered: 2 September 1993
Status: Satisfied
on 22 September 2006
Persons entitled: National Westminster Bank PLC
Description: All the rights, property and assets referred to in the…
18 August 1993
Legal charge
Delivered: 2 September 1993
Status: Satisfied
on 22 September 2006
Persons entitled: National Westminsterbank PLC and County Natwest Nominees Limited
Description: All the property and assets referred to in the security…
18 August 1993
Assignment
Delivered: 2 September 1993
Status: Satisfied
on 22 September 2006
Persons entitled: National Westminster Bank PLC
Description: All the rights, property and assets referred to in the…
18 August 1993
Assignment
Delivered: 2 September 1993
Status: Satisfied
on 22 September 2006
Persons entitled: National Westminster Bank PLC
Description: All the rights, property and assets referred to in the…
18 August 1993
Mortgage debenture
Delivered: 2 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the property and assets referred to in the security…
18 August 1993
Assignment
Delivered: 2 September 1993
Status: Satisfied
on 22 September 2006
Persons entitled: National Westminster Bank PLC
Description: All the rights, property and assets referred to in the…
19 April 1990
Deed of charge
Delivered: 24 April 1990
Status: Satisfied
on 30 September 1993
Persons entitled: Natwest Investment Bank Limited
Description: All the estate & interest of the company in an option…
19 April 1990
Deed of charge
Delivered: 24 April 1990
Status: Satisfied
on 30 September 1993
Persons entitled: Natwest Investment Bank Limited
Description: All the estate & interest of the company in a deed of tax…
19 April 1990
Deed of charge
Delivered: 24 April 1990
Status: Satisfied
on 30 September 1993
Persons entitled: Natwest Investment Bank Limited
Description: All dividends & other distributions rights & benefits in…
16 January 1990
Deed of charge
Delivered: 23 January 1990
Status: Satisfied
on 30 September 1993
Persons entitled: Natwest Investment Bank Limited
Description: All dividends & benefits from time to time arising in…
16 January 1990
Deed of assignment
Delivered: 23 January 1990
Status: Satisfied
on 30 September 1993
Persons entitled: Natwest Investment Bank Limited
Description: All estate & interest of the company in an agreement dated…
16 January 1990
Deed of assignment
Delivered: 23 January 1990
Status: Satisfied
on 30 September 1993
Persons entitled: Natwest Investment Bank Limited
Description: All the estate & interest of the company in an option…
16 January 1990
Deed of assignment
Delivered: 23 January 1990
Status: Satisfied
on 30 September 1993
Persons entitled: Natwest Investment Bank Limited
Description: All the estate & interest of the company in a shareholders…
16 January 1990
Deed of assignment
Delivered: 23 January 1990
Status: Satisfied
on 30 September 1993
Persons entitled: Natwest Investment Bank Limited
Description: All the estate & interest of the company in a management…
16 January 1990
Mortgage debenture
Delivered: 23 January 1990
Status: Satisfied
on 30 September 1993
Persons entitled: Natwest Investment Bank Limited
Description: A legal mortgage over the f/h land & buildings k/a and…
20 September 1989
Legal charge
Delivered: 5 October 1989
Status: Satisfied
on 30 September 1993
Persons entitled: Barclays Bank PLC
Description: F, frith street, l/b of city of westminster no. Ngl 331948.
20 September 1989
Legal charge
Delivered: 5 October 1989
Status: Satisfied
on 30 September 1993
Persons entitled: Barclays Bank PLC
Description: 6 frith street, l/b of city of westminster title no. Ngl…
20 September 1989
Legal charge
Delivered: 5 October 1989
Status: Satisfied
on 30 September 1993
Persons entitled: Barclays Bank PLC
Description: 5, firth street, l/b of city of westminster title no. Ngl…