HOTEL COLLECTION HOTEL NO. 13 LIMITED
NEWCASTLE UPON TYNE

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Company number 09173933
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 31-32 WEST PARADE, NEWCASTLE UPON TYNE, ENGLAND, NE4 7LB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registration of charge 091739330006, created on 16 November 2016; Registration of charge 091739330005, created on 11 November 2016. The most likely internet sites of HOTEL COLLECTION HOTEL NO. 13 LIMITED are www.hotelcollectionhotelno13.co.uk, and www.hotel-collection-hotel-no-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Hotel Collection Hotel No 13 Limited is a Private Limited Company. The company registration number is 09173933. Hotel Collection Hotel No 13 Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Hotel Collection Hotel No 13 Limited is 31 32 West Parade Newcastle Upon Tyne England Ne4 7lb. . HANDA, Aran is a Director of the company. HANDA, Arvan is a Director of the company. Director HEARN, Grant David has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HANDA, Aran
Appointed Date: 11 November 2016
70 years old
Director
HANDA, Arvan
Appointed Date: 11 November 2016
73 years old

Resigned Directors

Director
HEARN, Grant David
Resigned: 11 November 2016
Appointed Date: 13 August 2014
67 years old

Persons With Significant Control

Mr Aran Handa
Notified on: 11 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arvan Handa
Notified on: 11 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roshan Lal Handa
Notified on: 11 November 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOTEL COLLECTION HOTEL NO. 13 LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Nov 2016
Registration of charge 091739330006, created on 16 November 2016
21 Nov 2016
Registration of charge 091739330005, created on 11 November 2016
15 Nov 2016
Registered office address changed from 17 Dominion Street London EC2M 2EF to 31-32 West Parade Newcastle upon Tyne NE4 7LB on 15 November 2016
14 Nov 2016
Appointment of Mr Arvan Handa as a director on 11 November 2016
...
... and 12 more events
18 Sep 2014
Registration of charge 091739330001, created on 11 September 2014
07 Sep 2014
Memorandum and Articles of Association
07 Sep 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1

HOTEL COLLECTION HOTEL NO. 13 LIMITED Charges

16 November 2016
Charge code 0917 3933 0006
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the tenant's interest in the lease between…
11 November 2016
Charge code 0917 3933 0005
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
7 August 2015
Charge code 0917 3933 0004
Delivered: 12 August 2015
Status: Satisfied on 10 August 2016
Persons entitled: Citicorp Trustee Company LTD as Security Trustee
Description: All and whiole the interest in the tenants interest in the…
24 July 2015
Charge code 0917 3933 0003
Delivered: 4 August 2015
Status: Satisfied on 12 August 2016
Persons entitled: Citicorp Trustee Company Limited as Security Trustee (Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
16 July 2015
Charge code 0917 3933 0002
Delivered: 24 July 2015
Status: Satisfied on 14 November 2016
Persons entitled: Lsref Iii Wight Limited
Description: All and whole the company's interest as tenant under a…
11 September 2014
Charge code 0917 3933 0001
Delivered: 18 September 2014
Status: Satisfied on 14 November 2016
Persons entitled: Lsref Iii Wight Limited
Description: Contains fixed charge…

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