Company number 01898776
Status Active
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address 94 BERKELEY COURT HOTEL, 94 SUSSEX GARDENS, LONDON, W2 1UH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERKELEY COURT HOTELS LIMITED are www.berkeleycourthotels.co.uk, and www.berkeley-court-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Court Hotels Limited is a Private Limited Company.
The company registration number is 01898776. Berkeley Court Hotels Limited has been working since 25 March 1985.
The present status of the company is Active. The registered address of Berkeley Court Hotels Limited is 94 Berkeley Court Hotel 94 Sussex Gardens London W2 1uh. . LEVENTIS, Rita is a Secretary of the company. LEVENTIS, Michael is a Director of the company. LEVENTIS, Rita is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Mr Michael Leventis
Notified on: 31 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Leventis
Notified on: 31 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERKELEY COURT HOTELS LIMITED Events
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 31 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
17 Mar 1988
Full accounts made up to 31 March 1987
10 Aug 1987
Full accounts made up to 31 March 1986
10 Aug 1987
Return made up to 31/12/86; full list of members
25 Mar 1985
Incorporation
25 Mar 1985
Certificate of incorporation
24 August 2004
Debenture
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1998
Deed of fixed & floating charge
Delivered: 21 November 1998
Status: Satisfied
on 11 December 2013
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
18 November 1998
Legal charge
Delivered: 21 November 1998
Status: Satisfied
on 11 December 2013
Persons entitled: Birmingham Midshires Building Society
Description: F/H 102 sussex gardens london W2 t/n-NGL407954. By way of…
24 March 1997
Charge
Delivered: 26 March 1997
Status: Satisfied
on 3 December 1999
Persons entitled: Lashbrook Properties Limited
Description: Flat o, 9 westbourne terrace t/n-ngl 215599 and 102 sussex…
21 January 1992
Charge
Delivered: 30 January 1992
Status: Satisfied
on 3 December 1999
Persons entitled: Lashbrook Properties Limited
Description: Flat 0,9-11 westbourne terrace 102 sussex gardens.