COMMERCIAL STREET HOTEL LIMITED
LONDON DOWNING SPARE 6 LIMITED DOWNING PLANNED EXIT VCT 9 LIMITED

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Company number 07078144
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of COMMERCIAL STREET HOTEL LIMITED are www.commercialstreethotel.co.uk, and www.commercial-street-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Street Hotel Limited is a Private Limited Company. The company registration number is 07078144. Commercial Street Hotel Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Commercial Street Hotel Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. BOSS, Jonathan Robin is a Director of the company. CORBALLY, Colin George Eric is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Director WHITEHOUSE, Grant Leslie has been resigned. Director WHITEHOUSE, Grant Leslie has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 10 September 2012
Director
BOSS, Jonathan Robin
Appointed Date: 07 October 2010
56 years old
Director
CORBALLY, Colin George Eric
Appointed Date: 07 October 2010
57 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 10 September 2012
Appointed Date: 17 November 2009
Director
WHITEHOUSE, Grant Leslie
Resigned: 06 September 2011
Appointed Date: 17 December 2010
59 years old
Director
WHITEHOUSE, Grant Leslie
Resigned: 07 October 2010
Appointed Date: 17 November 2009
59 years old

Persons With Significant Control

Downing One Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Black And White Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMERCIAL STREET HOTEL LIMITED Events

01 Mar 2017
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
25 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 10.53
...
... and 39 more events
07 Oct 2010
Change of name notice
02 Sep 2010
Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England on 2 September 2010
26 May 2010
Company name changed downing planned exit vct 9 LIMITED\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-05-25
26 May 2010
Change of name notice
17 Nov 2009
Incorporation

COMMERCIAL STREET HOTEL LIMITED Charges

19 March 2014
Charge code 0707 8144 0008
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 January 2012
Deed of assignment of insurance policy
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the policies being…
3 January 2012
An omnibus guarantee and set-off agreement
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 January 2012
Mortgage deed
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the hotel the cube wharfside street…
3 January 2012
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Legal charge
Delivered: 8 January 2011
Status: Satisfied on 11 June 2014
Persons entitled: Downing Corporate Finance Limited
Description: Premises k/a the hotel, level 24 and west wing level 23 and…
22 December 2010
Legal mortgage
Delivered: 29 December 2010
Status: Satisfied on 18 January 2016
Persons entitled: Aruna Project LLP
Description: L/H land k/a the hotel at levels 23 and 24 and reception at…
22 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited
Description: L/H 24 and the west wing of level 23 of the cube the…

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