HLT STAKIS SPE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 06398410
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Second filing of Confirmation Statement dated 15/10/2016; Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 40 Bank Street Level 29 London E14 5DS on 10 March 2017; Confirmation statement made on 15 October 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 14/03/2017 . The most likely internet sites of HLT STAKIS SPE LIMITED are www.hltstakisspe.co.uk, and www.hlt-stakis-spe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Hlt Stakis Spe Limited is a Private Limited Company. The company registration number is 06398410. Hlt Stakis Spe Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Hlt Stakis Spe Limited is 40 Bank Street Level 29 London England E14 5ds. . MOREY, Thomas Charles is a Secretary of the company. DELL'ORTO, Sean Michael is a Director of the company. Secretary HLT SECRETARY LIMITED has been resigned. Director BEASLEY, Stuart has been resigned. Director HUGHES, Andrew Lawrence has been resigned. Director LICHMAN, Laurence has been resigned. Director PERCIVAL, James Owen has been resigned. Director RABIN, Elizabeth Jane has been resigned. Director THOMSON, Jonathan David has been resigned. Director VINCENT, Simon Robert has been resigned. Director WAY, Mark Jonathan has been resigned. Director WILSON, Brian has been resigned. Director HILTON CORPORATE DIRECTOR LLC has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOREY, Thomas Charles
Appointed Date: 11 October 2016
Director
DELL'ORTO, Sean Michael
Appointed Date: 11 October 2016
51 years old

Resigned Directors

Secretary
HLT SECRETARY LIMITED
Resigned: 11 October 2016
Appointed Date: 15 October 2007
Director
BEASLEY, Stuart
Resigned: 11 October 2016
Appointed Date: 16 June 2014
53 years old
Director
HUGHES, Andrew Lawrence
Resigned: 31 December 2010
Appointed Date: 23 January 2009
58 years old
Director
LICHMAN, Laurence
Resigned: 30 June 2009
Appointed Date: 29 May 2008
75 years old
Director
PERCIVAL, James Owen
Resigned: 11 October 2016
Appointed Date: 01 July 2011
56 years old
Director
RABIN, Elizabeth Jane
Resigned: 13 June 2014
Appointed Date: 29 May 2008
55 years old
Director
THOMSON, Jonathan David
Resigned: 23 January 2009
Appointed Date: 15 October 2007
53 years old
Director
VINCENT, Simon Robert
Resigned: 11 October 2016
Appointed Date: 15 October 2007
62 years old
Director
WAY, Mark Jonathan
Resigned: 01 September 2014
Appointed Date: 15 October 2007
54 years old
Director
WILSON, Brian
Resigned: 11 October 2016
Appointed Date: 15 October 2007
63 years old
Director
HILTON CORPORATE DIRECTOR LLC
Resigned: 11 October 2016
Appointed Date: 03 November 2008

Persons With Significant Control

Park Uk Holding Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

HLT STAKIS SPE LIMITED Events

14 Mar 2017
Second filing of Confirmation Statement dated 15/10/2016
10 Mar 2017
Registered office address changed from Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ to 40 Bank Street Level 29 London E14 5DS on 10 March 2017
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 14/03/2017
01 Nov 2016
Appointment of Mr Sean Michael Dell'orto as a director on 11 October 2016
28 Oct 2016
Termination of appointment of Brian Wilson as a director on 11 October 2016
...
... and 64 more events
08 Jan 2008
Particulars of mortgage/charge
19 Dec 2007
Particulars of mortgage/charge
15 Nov 2007
Particulars of mortgage/charge
07 Nov 2007
Particulars of mortgage/charge
15 Oct 2007
Incorporation

HLT STAKIS SPE LIMITED Charges

25 June 2008
Assignment of affiliate management agreement and subordination agreement
Delivered: 16 July 2008
Status: Satisfied on 12 March 2015
Persons entitled: Bear Stearns Commercial Mortgage, Inc, Bank of America, N.A., German American Capital Corporation, for Details of Further Chargees Please Refer to Form 395
Description: All respective right, title and interest in and to the…
25 June 2008
Collateral assignment of interest rate protection agreement
Delivered: 16 July 2008
Status: Satisfied on 12 March 2015
Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,
Description: Right title and interest to receive income revenues and…
25 June 2008
Collateral assignment of currency agreement
Delivered: 16 July 2008
Status: Satisfied on 12 March 2015
Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,
Description: Right title and interest to receive income revenues and…
25 June 2008
Collateral assignment of interest rate cap agreement
Delivered: 16 July 2008
Status: Satisfied on 12 March 2015
Persons entitled: Bear Stearns Commercial Mortgage,Inc., Bank of America, N.A., German American Capital Corporation, Goldman Sachs Credit Partners L.P., Morgan Stanley Mortgage Capital Holdings Llc, Merrill Lynch Mortgage Lending, Inc., Lehman Brothers Holdings,Inc.,
Description: All of its interest whether owned at the time of execution…
30 May 2008
Deed of charge over english bank accounts
Delivered: 19 June 2008
Status: Satisfied on 24 March 2014
Persons entitled: Bear Stearns International Limited
Description: First fixed charge all of its rights in respect of any…
27 February 2008
Supplemental security agreement relating to a security deed dated 14 october 2007 and
Delivered: 29 February 2008
Status: Satisfied on 24 March 2014
Persons entitled: Bear Stearns International Limited
Description: The l/h property being hilton islington hotel upper street…
19 December 2007
Standard security which was presented for registration in scotland on 21 december 2007 and
Delivered: 8 January 2008
Status: Satisfied on 29 March 2014
Persons entitled: Bear, Stearns International Limited
Description: An area of ground extending to 1.07 hectares or thereby…
13 December 2007
Supplemental security agreement
Delivered: 19 December 2007
Status: Satisfied on 24 March 2014
Persons entitled: Bear,Stearns International Limited
Description: L/H hilton hotel walcot street bath city t/n AV233907 and…
24 October 2007
A standard security which was presented for registration in scotland on the 06/11/07 and
Delivered: 15 November 2007
Status: Satisfied on 29 March 2014
Persons entitled: Bear,Sterns International Limited
Description: All and whole that area of ground extending to 64 acres or…
24 October 2007
Security deed
Delivered: 7 November 2007
Status: Satisfied on 21 March 2014
Persons entitled: Bear, Stearns International Limited
Description: For details of property charged please refer to form 395…

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