URBAN HOTELS UK LLP
LONDON

Hellopages » Greater London » Islington » EC1V 4JL

Company number OC306101
Status Active
Incorporation Date 21 November 2003
Company Type Limited Liability Partnership
Address 51-52 1ST FLOOR, ST. JOHN'S SQUARE, LONDON, ENGLAND, EC1V 4JL
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Member's details changed for Urban Hotels Limited on 1 March 2016. The most likely internet sites of URBAN HOTELS UK LLP are www.urbanhotelsuk.co.uk, and www.urban-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Hotels Uk Llp is a Limited Liability Partnership. The company registration number is OC306101. Urban Hotels Uk Llp has been working since 21 November 2003. The present status of the company is Active. The registered address of Urban Hotels Uk Llp is 51 52 1st Floor St John S Square London England Ec1v 4jl. . BENYAN, Michael Harman is a LLP Designated Member of the company. SAINSBURY, Mark Leonard is a LLP Designated Member of the company. URBAN HOTELS LIMITED is a LLP Designated Member of the company. CATFEOGLOU, Jason is a LLP Member of the company. SAINSBURY OF PRESTON CANDOVER, John Davan, Lord is a LLP Member of the company. BALOOKA LIMITED is a LLP Member of the company. JOHN JULIAN INVESTMENTS LIMITED is a LLP Member of the company. SARAH URBAN INVESTMENTS LIMITED is a LLP Member of the company. LLP Designated Member SAINSBURY, Mark Leonard has been resigned. LLP Member SAINSBURY OF PRESTON CANDOVER, John Davan, Lord has been resigned.


Current Directors

LLP Designated Member
BENYAN, Michael Harman
Appointed Date: 21 November 2003
58 years old

LLP Designated Member
SAINSBURY, Mark Leonard
Appointed Date: 26 April 2011
56 years old

LLP Designated Member
URBAN HOTELS LIMITED
Appointed Date: 21 November 2003

LLP Member
CATFEOGLOU, Jason
Appointed Date: 28 March 2014
46 years old

LLP Member
SAINSBURY OF PRESTON CANDOVER, John Davan, Lord
Appointed Date: 26 April 2011
97 years old

LLP Member
BALOOKA LIMITED
Appointed Date: 21 May 2013

LLP Member
JOHN JULIAN INVESTMENTS LIMITED
Appointed Date: 21 May 2013

LLP Member
SARAH URBAN INVESTMENTS LIMITED
Appointed Date: 21 May 2013

Resigned Directors

LLP Designated Member
SAINSBURY, Mark Leonard
Resigned: 26 April 2011
Appointed Date: 21 November 2003
56 years old

LLP Member
SAINSBURY OF PRESTON CANDOVER, John Davan, Lord
Resigned: 26 April 2011
Appointed Date: 27 February 2008
97 years old

Persons With Significant Control

Mr Mark Leonard Sainsbury
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

URBAN HOTELS UK LLP Events

27 Mar 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2017
Group of companies' accounts made up to 31 March 2016
01 Mar 2016
Member's details changed for Urban Hotels Limited on 1 March 2016
01 Mar 2016
Member's details changed for Sarah Urban Investments Limited on 1 March 2016
29 Feb 2016
Member's details changed for John Julian Investments Limited on 29 February 2016
...
... and 55 more events
08 Dec 2004
Particulars of mortgage/charge
08 Dec 2004
Particulars of mortgage/charge
01 Jul 2004
Accounting reference date extended from 30/11/04 to 31/03/05
23 Jan 2004
Member's particulars changed
21 Nov 2003
Incorporation

URBAN HOTELS UK LLP Charges

9 November 2011
Legal charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86-88 clerkenwell road london t/n NGL848420 by way of fixed…
3 November 2011
Debenture
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2004
Debenture
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Urban Hotels Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2004
Debenture
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Mark Sainsbury
Description: Fixed and floating charges over the undertaking and all…