Company number 02259706
Status Active
Incorporation Date 18 May 1988
Company Type Private Limited Company
Address 189-193 EARLS COURT ROAD, LONDON, SW5 9AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
GBP 2
. The most likely internet sites of CHANNEL HOTELS & PROPERTIES (UK) LIMITED are www.channelhotelspropertiesuk.co.uk, and www.channel-hotels-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Channel Hotels Properties Uk Limited is a Private Limited Company.
The company registration number is 02259706. Channel Hotels Properties Uk Limited has been working since 18 May 1988.
The present status of the company is Active. The registered address of Channel Hotels Properties Uk Limited is 189 193 Earls Court Road London Sw5 9an. . PROSSER, Terry John is a Secretary of the company. LEVER, Gary Thomas is a Director of the company. Secretary COCKETT, Hayley Jane has been resigned. Secretary GOOBLAR, Harris Sydney has been resigned. Secretary THOMAS, Ieuan Lewis James has been resigned. Director GOOBLAR, Harris Sydney has been resigned. Director KIRCH, David Roderick has been resigned. Director THOMAS, Ieuan Lewis James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Sir David Roderick Kirch
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
CHANNEL HOTELS & PROPERTIES (UK) LIMITED Events
4 May 2006
Debenture
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2006
Legal mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 189/193 earls court road earls court london. With the…
1 September 2004
Deposit agreement
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The account with the bank in the name of the bank re:…
17 May 2000
Legal charge
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Nubbh Limited
Description: Lease dated 17TH may 2000 of all that property k/a the roof…
17 May 2000
Legal charge
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Benzion Schalom Eliezer Freshwater
Solomon Israel Freshwater
Highborn Co Limited
Description: Lease dated 17TH may 2000 of all that property k/a the roof…
26 March 1999
Legal charge
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 50 finsborough road kensington together with goodwill of…
26 March 1999
Legal charge
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 29 ifield road chelsea london together with goodwill of any…
26 March 1999
Legal charge
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Land on the south side of nelson road whitton together with…
26 March 1999
Legal charge
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 55 and 55A little ealing lane ealing london togethher with…
26 March 1999
Legal charge
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 14 pownall road hounslow together with goodwill of any…
26 March 1999
Legal charge
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 8 south worple way mortlake richmond upon thames together…
26 March 1999
Legal charge
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 88 the grove ealing london together with goodwill of any…
26 March 1999
Legal charge
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 14 beechwood avenue ealing london together with goodwill of…
26 March 1999
Assignment of rental income
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All rents and other payments if any due at any time under…
5 November 1998
Legal mortgage
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Flat 34 albert court prince consort road london SW7 2BH.…
22 April 1998
Share charge
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: Cnc Grand Union Limited (As Security Trustee for Itself and the Beneficiaries)
Description: The shares, and the derivative assets include allotments…
9 March 1998
Debenture
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: (Including trade fixtures). Fixed and floating charges over…
2 March 1998
Debenture
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: (Including trade fixtures). Fixed and floating charges over…
2 March 1998
Legal charge
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 2 kendrick mews kensington by way of fixed charge the…
2 March 1998
Legal charge
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Basement floor 25 finborough road london SW10; fixed charge…
2 March 1998
Legal charge
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Ground floor 25 finborough road london SW10; fixed charge…
2 March 1998
Legal charge
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: First floor 25 finborough road london SW10; fixed charge…
2 March 1998
Legal charge
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: First floor 17 finborough road london SW10; fixed charge…
2 March 1998
Legal charge
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Basement floor 17 finborough road london SW10;fixed charge…
2 March 1998
Assignment of rents
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
2 March 1998
Assignment of rents
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
28 January 1998
Legal mortgage
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 21 linden gardens london. With the benefit of all rights…
19 November 1996
Legal mortgage
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9 cinnamon row plantation wharf london SW11 all rights…
4 October 1996
Deed of subordination
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All present and future liabilities of the borrower to the…
8 July 1996
Legal charge
Delivered: 27 July 1996
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a flat 7, roland gardens, london.
8 July 1996
Legal charge
Delivered: 27 July 1996
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a flat 1, roland gardens, london.
8 July 1996
Legal charge
Delivered: 27 July 1996
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a flat 2, roland gardens, london.
26 April 1996
Memorandum of deposit of securities in cumbernauld centre limited
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Allied Commercial Exporters Limited
Description: 100 ordinary shares of £1 each in cumbernauld centre…
12 January 1996
Equitable charge
Delivered: 18 January 1996
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: All that the f/h land and premises situate at and k/a 3,5…
31 August 1995
Legal charge
Delivered: 13 September 1995
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: F/H and l/h property k/a 84A b and c lillie road (and 84A b…
31 August 1995
Deed of assignment of rental income
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: The right to receive rental income and other payments (if…
26 July 1995
Legal charge
Delivered: 15 August 1995
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a flat 5 chapter chambers chapter street…
13 June 1995
Equitable charge
Delivered: 19 June 1995
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: 6-19 (inclusive) and 19A west square london and the rents &…
14 March 1995
Legal charge
Delivered: 21 March 1995
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 70 queen's gate chelsea london SW7 t/n…
16 August 1994
Legal charge
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 51 redcliffe square london SW10 t/n…
16 August 1994
Legal charge
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a garage 6 tudorr close belsize…
16 August 1994
Legal charge
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a garage 1 tudor close belsize…
16 August 1994
Legal charge
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a or being flat 4 161 hammersmith…
16 August 1994
Legal charge
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a ground floor flat 7 tudor close…
16 August 1994
Legal charge
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a 53 redcliffe square london SW10.
16 August 1994
Legal charge
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: Allied Rust Bank Limited
Description: L/H property k/a flat 2 stanbury court 99 haverstock hill…
16 August 1994
Legal charge
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a flat 2 77 queens gate kensington…
16 August 1994
Legal charge
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: All that f/h property k/a 30 phillimore walk kensington…
16 August 1994
Legal charge
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a flat 1 36 ashburn place london SW7.
16 August 1994
Legal charge
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: All l/h property k/a flat 7 74 queens gate kensington londo…
16 August 1994
Legal charge
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: All that f/h property k/a 21 priory road london NW6.
5 August 1994
Reed of rental assignment
Delivered: 24 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: All rents and other payments (if any ) due at any time…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a langdale congleton road.
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 78 belleville road london SW11.
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Irish Bank Limited
Description: All that f/h property k/a netherley congleton road alderley…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a the pantiles and brae cottage congleton…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a flat 1 51 cathcart road kensington.
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a 9 cinnamon row plantation wharf london…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 102 collingwood road sutton surrey. See…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a basement fl;at 5 finborough road london…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Irish Bank Limited
Description: L/H property k/a 20 finborough road kensington london SW10…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a 25 finborough road kensington london SW10…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a lower ground floor flat 29 ifield road…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 3 and 5 alderney street london SW1. See…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: All that l/h property k/a 53 montagu square and 17 montagu…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a 45 finbourugh road london SW10. See the…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 139 college road 11 hartopp road 86…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a 12 old shoreham road brighton. See the…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a or being oriel lawn 53 palace road east…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a queens gate gardens kensington. See the…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a first floor flat 2 10 redcliffe gardens…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a ground floor flat 1 10 redcliffe gardens…
5 August 1994
Legal charge
Delivered: 20 August 1994
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: L/H property k/a 8 redcliffe place kensington london SW10…
7 December 1993
Legal charge
Delivered: 8 December 1993
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Ground floor flat 2 77 queensgate royal borough of…
2 December 1993
Legal charge
Delivered: 20 December 1993
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: The f/h property k/as 22 finborough road,kensington,london…
2 December 1993
Legal charge
Delivered: 20 December 1993
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: The f/h property k/as 60 finborough road,kensington,london…
2 December 1993
Legal charge
Delivered: 20 December 1993
Status: Outstanding
Persons entitled: Allied Trust Bank Limited
Description: The f/h property k/as 94 cornwall gardens,kensington,london…
1 December 1993
Legal charge
Delivered: 2 December 1993
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All that f/h centre terrace three storey mews house situate…
1 November 1993
Legal charge
Delivered: 3 November 1993
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: 1.Ground floor flat 2,77 queensgate,kensington,royal…
14 May 1993
Legal charge
Delivered: 25 May 1993
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: Various properties as defined. See the mortgage charge…
14 May 1993
Legal charge
Delivered: 25 May 1993
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: Various properties as specified. See the mortgage charge…
12 August 1992
Legal mortgage
Delivered: 22 August 1992
Status: Outstanding
Persons entitled: Swiss Volsbank Limited
Description: All that f/h property k/as 96 lexham gardens london…
18 February 1992
Legal mortgage
Delivered: 20 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/hold property k/as 9 cinnamon row plantation wharf…
10 February 1992
Debenture
Delivered: 28 February 1992
Status: Satisfied
on 8 October 1996
Persons entitled: Hill Samuel Bank Limited.
Description: Freehold property known as 6 glendower place in the london…
6 December 1991
Legal charge
Delivered: 6 December 1991
Status: Outstanding
Persons entitled: Swiss Volksbank
Description: 80/80A fenchurch street london EC3.