BRIGHTON HARBOUR HOTEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HB

Company number 09143024
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 091430240004, created on 28 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of BRIGHTON HARBOUR HOTEL LIMITED are www.brightonharbourhotel.co.uk, and www.brighton-harbour-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Brighton Harbour Hotel Limited is a Private Limited Company. The company registration number is 09143024. Brighton Harbour Hotel Limited has been working since 23 July 2014. The present status of the company is Active. The registered address of Brighton Harbour Hotel Limited is Flat 5 6 Upper John Street London 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 BATEMAN, Stuart Andrew has been resigned. Director JONES, Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 01 December 2015
49 years old
Director
ROBBINS, David Francis
Appointed Date: 23 July 2014
57 years old
Director
WARREN, Michael Oliver
Appointed Date: 17 May 2016
55 years old

Resigned Directors

Secretary
BATEMAN, Stuart Andrew
Resigned: 17 May 2016
Appointed Date: 23 July 2014
Director
JONES, Richard
Resigned: 01 December 2015
Appointed Date: 23 July 2014
65 years old

Persons With Significant Control

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

BRIGHTON HARBOUR HOTEL LIMITED Events

05 May 2017
Registration of charge 091430240004, created on 28 April 2017
12 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 23 July 2016 with updates
17 May 2016
Appointment of Mr Michael Oliver Warren as a director on 17 May 2016
17 May 2016
Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016
...
... and 9 more events
30 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
21 Apr 2015
Secretary's details changed for Stuart Bateman on 21 April 2015
21 Apr 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
03 Dec 2014
Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB England to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
  • GBP 1

BRIGHTON HARBOUR HOTEL LIMITED Charges

28 April 2017
Charge code 0914 3024 0004
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: The brighton harbour hotel domain…
30 December 2015
Charge code 0914 3024 0003
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: Contains fixed charge…
1 October 2015
Charge code 0914 3024 0002
Delivered: 9 October 2015
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: All freehold and leasehold property; and all letters…
1 October 2015
Charge code 0914 3024 0001
Delivered: 8 October 2015
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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