Company number 07886322
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 31 LISSON GROVE, LONDON, ENGLAND, NW1 6UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 100
; Registered office address changed from 30 Jamestown Road London Camden Town NW1 7BY to 31 Lisson Grove London NW1 6UB on 1 June 2016. The most likely internet sites of 4C HOTELS (2) LIMITED are www.4chotels2.co.uk, and www.4c-hotels-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. 4c Hotels 2 Limited is a Private Limited Company.
The company registration number is 07886322. 4c Hotels 2 Limited has been working since 19 December 2011.
The present status of the company is Active. The registered address of 4c Hotels 2 Limited is 31 Lisson Grove London England Nw1 6ub. . NATHOO, Bashir Hakamali is a Secretary of the company. NATHOO, Alkarim Bashir is a Director of the company. NATHOO, Bashir Hakamali is a Director of the company. The company operates in "Development of building projects".
Current Directors
4C HOTELS (2) LIMITED Events
11 Jan 2017
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
01 Jun 2016
Registered office address changed from 30 Jamestown Road London Camden Town NW1 7BY to 31 Lisson Grove London NW1 6UB on 1 June 2016
08 Apr 2016
Registration of charge 078863220010, created on 18 March 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Jan 2016
Full accounts made up to 31 March 2015
...
... and 13 more events
28 Aug 2012
Particulars of a mortgage or charge / charge no: 3
28 Aug 2012
Particulars of a mortgage or charge / charge no: 2
19 Jul 2012
Registered office address changed from 13 Wadham Gardens London NW3 3DN United Kingdom on 19 July 2012
28 Apr 2012
Particulars of a mortgage or charge / charge no: 1
19 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 March 2016
Charge code 0788 6322 0010
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hammerson Investments Limited
Hammerson UK Properties PLC
Description: Land lying to the east of the minories on the west of…
30 June 2014
Charge code 0788 6322 0009
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Hammerson Investments Limited
Hammerson UK Properties PLC
Description: NGL729304 (land and buildings to the east of the minories)…
23 August 2012
Legal charge
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Part of bain dawes house, 15 minories, london, t/no:…
23 August 2012
Legal charge
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 6 minories, london, t/no: 306421; 8 minories, london, t/no;…
23 August 2012
Legal charge
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 62 aldgate high street, t/no: NGL610276 together with all…
23 August 2012
Legal charge
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Part of latham house, minories, london, t/no: NGL794321;…
23 August 2012
Legal charge
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The still and star public house, harrow alley, t/no:…
23 August 2012
Legal charge
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 2 minories, london, t/no: NGL282049; 3 and 4 minories…
23 August 2012
Debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2012
Legal charge
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Hammerson UK Properties PLC and Hammerson Investments Limited
Description: Latham house, 16 minories t/no: NGL789212; land lying to…