BRISTOL HARBOUR HOTEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HB
Company number 09677406
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, LONDON, ENGLAND, W1F 9HB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 096774060008, created on 28 April 2017; Registration of charge 096774060007, created on 28 April 2017; Registration of a charge. The most likely internet sites of BRISTOL HARBOUR HOTEL LIMITED are www.bristolharbourhotel.co.uk, and www.bristol-harbour-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bristol Harbour Hotel Limited is a Private Limited Company. The company registration number is 09677406. Bristol Harbour Hotel Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Bristol Harbour Hotel Limited is Flat 5 6 Upper John Street London London England W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROBBINS, David is a Director of the company. WARREN, Michael Oliver is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 08 July 2015
49 years old
Director
ROBBINS, David
Appointed Date: 08 July 2015
58 years old
Director
WARREN, Michael Oliver
Appointed Date: 17 May 2016
55 years old

Persons With Significant Control

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

BRISTOL HARBOUR HOTEL LIMITED Events

05 May 2017
Registration of charge 096774060008, created on 28 April 2017
04 May 2017
Registration of charge 096774060007, created on 28 April 2017
11 Jan 2017
Registration of a charge
10 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 096774060005
21 Dec 2016
Registration of charge 096774060006, created on 15 December 2016
...
... and 12 more events
11 Nov 2015
Registration of charge 096774060002, created on 10 November 2015
11 Nov 2015
Registration of charge 096774060003, created on 10 November 2015
11 Nov 2015
Registration of charge 096774060004, created on 10 November 2015
09 Jul 2015
Director's details changed for Mr Stuart Bateman on 9 July 2015
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 1

BRISTOL HARBOUR HOTEL LIMITED Charges

28 April 2017
Charge code 0967 7406 0008
Delivered: 5 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties
Description: The bristol harbour hotel domain…
28 April 2017
Charge code 0967 7406 0007
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
Description: The leasehold property known as 49-55 corn street, bristol…
15 December 2016
Charge code 0967 7406 0006
Delivered: 21 December 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 49-51 corn street bristol and 53-55 corn street bristol…
30 December 2015
Charge code 0967 7406 0005
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: Land known as 49-51 and 53-55 corn street, bristol t/nos…
10 November 2015
Charge code 0967 7406 0004
Delivered: 11 November 2015
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 November 2015
Charge code 0967 7406 0003
Delivered: 11 November 2015
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: All of the company's freehold and leasehold property, plant…
10 November 2015
Charge code 0967 7406 0002
Delivered: 11 November 2015
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 53-55 corn street, bristol…
10 November 2015
Charge code 0967 7406 0001
Delivered: 11 November 2015
Status: Satisfied on 7 January 2016
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 49-51 corn street, bristol…

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