HOTEL DU VIN EUROPE LP LIMITED
LONDON FINLAW 525 LIMITED

Hellopages » Greater London » Islington » EC1M 6DQ

Company number 05757860
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 30-31 COWCROSS STREET, LONDON, ENGLAND, EC1M 6DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017; Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of HOTEL DU VIN EUROPE LP LIMITED are www.hotelduvineuropelp.co.uk, and www.hotel-du-vin-europe-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel Du Vin Europe Lp Limited is a Private Limited Company. The company registration number is 05757860. Hotel Du Vin Europe Lp Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Hotel Du Vin Europe Lp Limited is 30 31 Cowcross Street London England Ec1m 6dq. . ROBERTS, Paul is a Director of the company. Secretary ROBSON, Gail has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLURTON, Andrew Francis has been resigned. Director COOK, Robert Barclay has been resigned. Director DAVIS, Gary Reginald has been resigned. Director ELLIOT, Colin David has been resigned. Director SINGH, Jagtar has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ROBERTS, Paul
Appointed Date: 20 February 2012
55 years old

Resigned Directors

Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 15 May 2006
Secretary
FILEX SERVICES LIMITED
Resigned: 26 June 2013
Appointed Date: 27 March 2006
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 23 January 2017
Appointed Date: 17 June 2015
Director
BALFOUR-LYNN, Richard Gary
Resigned: 28 June 2006
Appointed Date: 15 May 2006
72 years old
Director
BIBRING, Michael Albert
Resigned: 11 December 2012
Appointed Date: 08 May 2012
70 years old
Director
BIBRING, Michael Albert
Resigned: 28 June 2006
Appointed Date: 15 May 2006
70 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 15 May 2006
71 years old
Director
COOK, Robert Barclay
Resigned: 31 October 2011
Appointed Date: 15 December 2008
59 years old
Director
DAVIS, Gary Reginald
Resigned: 17 June 2015
Appointed Date: 16 January 2012
70 years old
Director
ELLIOT, Colin David
Resigned: 31 January 2012
Appointed Date: 12 July 2010
61 years old
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 15 May 2006
67 years old
Director
FILEX NOMINEES LIMITED
Resigned: 15 May 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Hotel Du Vin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTEL DU VIN EUROPE LP LIMITED Events

21 Mar 2017
Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017
02 Mar 2017
Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Aug 2016
Auditor's resignation
21 Jun 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
...
... and 61 more events
14 Jun 2006
New secretary appointed
14 Jun 2006
New director appointed
14 Jun 2006
New director appointed
14 Jun 2006
New director appointed
27 Mar 2006
Incorporation

HOTEL DU VIN EUROPE LP LIMITED Charges

29 February 2008
Debenture
Delivered: 14 March 2008
Status: Satisfied on 11 April 2014
Persons entitled: Bank of Scotland PLC (As Security Trustee for the Original Lenders and the Agent) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 June 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 June 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H the harrowgate spa hotel prospect place harrogate t/no…

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