BOND STREET ESTATES (BRIGHTON) LIMITED
LONDON

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Company number 05538098
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, ENGLAND, W1F 9HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 055380980015, created on 28 April 2017; Registration of charge 055380980016, created on 28 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BOND STREET ESTATES (BRIGHTON) LIMITED are www.bondstreetestatesbrighton.co.uk, and www.bond-street-estates-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bond Street Estates Brighton Limited is a Private Limited Company. The company registration number is 05538098. Bond Street Estates Brighton Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Bond Street Estates Brighton Limited is Flat 5 6 Upper John Street London England W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROBBINS, David Francis is a Director of the company. WARREN, Michael Oliver is a Director of the company. Secretary SIMONS, Linda has been resigned. Secretary WOGMAN, Mark has been resigned. Director DE FRIEND, Laura has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director WINTERS, Katie Alexis has been resigned. Director WOGMAN, Gavin Jamie has been resigned. Director WOGMAN, Mark has been resigned. Director WOGMAN, Susan Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 01 October 2015
49 years old
Director
ROBBINS, David Francis
Appointed Date: 01 October 2015
57 years old
Director
WARREN, Michael Oliver
Appointed Date: 17 May 2016
55 years old

Resigned Directors

Secretary
SIMONS, Linda
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Secretary
WOGMAN, Mark
Resigned: 01 October 2015
Appointed Date: 16 August 2005
Director
DE FRIEND, Laura
Resigned: 01 October 2015
Appointed Date: 30 October 2013
42 years old
Director
NORRIS, Patricia Pamela
Resigned: 16 August 2005
Appointed Date: 16 August 2005
92 years old
Director
WINTERS, Katie Alexis
Resigned: 01 October 2015
Appointed Date: 30 October 2013
44 years old
Director
WOGMAN, Gavin Jamie
Resigned: 01 October 2015
Appointed Date: 30 October 2013
47 years old
Director
WOGMAN, Mark
Resigned: 01 October 2015
Appointed Date: 16 August 2005
73 years old
Director
WOGMAN, Susan Anne
Resigned: 01 October 2015
Appointed Date: 16 August 2005
71 years old

Persons With Significant Control

Brighton Harbour Hotel Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BOND STREET ESTATES (BRIGHTON) LIMITED Events

04 May 2017
Registration of charge 055380980015, created on 28 April 2017
04 May 2017
Registration of charge 055380980016, created on 28 April 2017
13 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 16 August 2016 with updates
17 May 2016
Appointment of Mr Michael Oliver Warren as a director on 17 May 2016
...
... and 75 more events
07 Sep 2005
New secretary appointed;new director appointed
07 Sep 2005
Director resigned
07 Sep 2005
Secretary resigned
07 Sep 2005
Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100
16 Aug 2005
Incorporation

BOND STREET ESTATES (BRIGHTON) LIMITED Charges

28 April 2017
Charge code 0553 8098 0016
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: Contains fixed charge…
28 April 2017
Charge code 0553 8098 0015
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
Description: The leasehold property known as the belgrave hotel, 58-66…
30 December 2015
Charge code 0553 8098 0014
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties (As Defined in the Accompanying Copy Instrument)
Description: L/H land known as belgrave hotel, kings road, brighton t/no…
6 October 2015
Charge code 0553 8098 0013
Delivered: 8 October 2015
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as brighton harbour hotel, 60-64…
1 October 2015
Charge code 0553 8098 0012
Delivered: 8 October 2015
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: All freehold and leasehold land; and all letters patent…
15 April 2015
Charge code 0553 8098 0011
Delivered: 22 April 2015
Status: Satisfied on 2 October 2015
Persons entitled: Lloyds Bank PLC (As Lender)
Description: Contains fixed charge…
5 February 2015
Charge code 0553 8098 0010
Delivered: 6 February 2015
Status: Satisfied on 2 October 2015
Persons entitled: Lloyds Bank PLC
Description: N/A.
5 February 2015
Charge code 0553 8098 0009
Delivered: 6 February 2015
Status: Satisfied on 2 October 2015
Persons entitled: Lloyds Bank PLC
Description: Property known as the belgrave hotel 58 to 66 kings road…
5 February 2015
Charge code 0553 8098 0008
Delivered: 6 February 2015
Status: Satisfied on 2 October 2015
Persons entitled: Lloyds Bank PLC
Description: The property known as or being the belgrave hotel 58 to 66…
4 September 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 September 2012
Status: Satisfied on 30 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 June 2012
Debenture deed
Delivered: 7 July 2012
Status: Satisfied on 30 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH june 2004
Delivered: 7 July 2012
Status: Satisfied on 30 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 December 2009
An omnibus guarantee and set-off agreement dated 29 june 2004
Delivered: 30 December 2009
Status: Satisfied on 30 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 September 2009
A deed of admission guarantee and set off agreement dated 29 june 2004 and
Delivered: 17 September 2009
Status: Satisfied on 30 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 November 2005
A deed of admission to an omnibus guarantee & set off agreement
Delivered: 9 November 2005
Status: Satisfied on 30 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
1 November 2005
Mortgage
Delivered: 9 November 2005
Status: Satisfied on 30 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The belgrave hotel 64 kings road brighton east sussex t/nos…

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