Company number OC349832
Status Active
Incorporation Date 4 November 2009
Company Type Limited Liability Partnership
Address 144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registration of charge OC3498320005, created on 10 February 2017; Registration of charge OC3498320006, created on 10 February 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of SOUTHAMPTON ROW HOTEL LLP are www.southamptonrowhotel.co.uk, and www.southampton-row-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton Row Hotel Llp is a Limited Liability Partnership.
The company registration number is OC349832. Southampton Row Hotel Llp has been working since 04 November 2009.
The present status of the company is Active. The registered address of Southampton Row Hotel Llp is 144 146 Kings Cross Road London Wc1x 9du. . BLOOMSBURY HOTEL LIMITED is a LLP Designated Member of the company. CROWNBAY DEVELOPMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member SAL HOTELS LIMITED has been resigned.
Current Directors
LLP Designated Member
BLOOMSBURY HOTEL LIMITED
Appointed Date: 12 November 2009
LLP Designated Member
CROWNBAY DEVELOPMENTS LIMITED
Appointed Date: 04 November 2009
Resigned Directors
LLP Designated Member
SAL HOTELS LIMITED
Resigned: 12 November 2009
Appointed Date: 04 November 2009
Persons With Significant Control
Bloomsbury Hotel Limited
Notified on: 4 November 2016
Nature of control: Right to surplus assets - 75% or more
SOUTHAMPTON ROW HOTEL LLP Events
21 Feb 2017
Registration of charge OC3498320005, created on 10 February 2017
21 Feb 2017
Registration of charge OC3498320006, created on 10 February 2017
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 4 November 2015
...
... and 15 more events
19 Aug 2010
Previous accounting period shortened from 30 November 2010 to 31 December 2009
17 Dec 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
17 Nov 2009
Appointment of Bloomsbury Hotel Limited as a member
17 Nov 2009
Termination of appointment of Sal Hotels Limited as a member
04 Nov 2009
Incorporation of a limited liability partnership
10 February 2017
Charge code OC34 9832 0006
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at doubletree by hilton hotel london – west end…
10 February 2017
Charge code OC34 9832 0005
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 December 2013
Charge code OC34 9832 0004
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Doubletree by hilton hotel london- west end, 88-98…
10 October 2011
Omnibus guarantee and set-off agreement
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: The credit balances, means any sum standing to the credit…
17 August 2010
All assets debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 December 2009
Debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…