CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
LONDON

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Company number 07134579
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Ms Aleena Unadkat as a secretary on 12 May 2017; Termination of appointment of Stephanie Ferguson as a secretary on 12 May 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED are www.cumberlandhousehotelbirmingham.co.uk, and www.cumberland-house-hotel-birmingham.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.Cumberland House Hotel Birmingham Limited is a Private Limited Company. The company registration number is 07134579. Cumberland House Hotel Birmingham Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Cumberland House Hotel Birmingham Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . UNADKAT, Aleena is a Secretary of the company. CLARKE, Pierre Alexis is a Director of the company. LEWIS, Nicholas Peter is a Director of the company. MULLARD, Thomas Edward is a Director of the company. Secretary FERGUSON, Stephanie has been resigned. Secretary MULLARD, Thomas Edward has been resigned. Secretary WHITEHOUSE, Grant Leslie has been resigned. Director WILCE, Caroline Jayne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UNADKAT, Aleena
Appointed Date: 12 May 2017
Director
CLARKE, Pierre Alexis
Appointed Date: 25 January 2010
54 years old
Director
LEWIS, Nicholas Peter
Appointed Date: 25 January 2010
70 years old
Director
MULLARD, Thomas Edward
Appointed Date: 24 December 2015
43 years old

Resigned Directors

Secretary
FERGUSON, Stephanie
Resigned: 12 May 2017
Appointed Date: 24 December 2015
Secretary
MULLARD, Thomas Edward
Resigned: 24 December 2015
Appointed Date: 08 January 2015
Secretary
WHITEHOUSE, Grant Leslie
Resigned: 10 February 2014
Appointed Date: 10 September 2012
Director
WILCE, Caroline Jayne
Resigned: 24 December 2015
Appointed Date: 14 July 2011
58 years old

Persons With Significant Control

Mr Pierre Alexis Clarke
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
Mr Nicholas Peter Lewis
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control
Mr Thomas Edward Mullard
Notified on: 1 July 2016
43 years old
Nature of control: Has significant influence or control
Cumberland House Bpra Property Fund Llp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED Events

12 May 2017
Appointment of Ms Aleena Unadkat as a secretary on 12 May 2017
12 May 2017
Termination of appointment of Stephanie Ferguson as a secretary on 12 May 2017
31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
...
... and 31 more events
24 Nov 2010
Particulars of a mortgage or charge / charge no: 4
24 Nov 2010
Particulars of a mortgage or charge / charge no: 5
20 Nov 2010
Particulars of a mortgage or charge / charge no: 1
15 Sep 2010
Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England on 15 September 2010
25 Jan 2010
Incorporation

CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED Charges

16 October 2014
Charge code 0713 4579 0007
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Cannock Sp Limited
Description: L/H premises at cumberland house broad street birmingham…
17 November 2010
Charge of deposit
Delivered: 24 November 2010
Status: Satisfied on 29 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Full title guarantee assigns to the bank all amounts now…
16 November 2010
Legal charge
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at cumberland house, broad street, birmingham by…
16 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2010
Charge of agreement
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The management agreement dated 16 november 2010 made…
16 November 2010
Charge of agreement
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The franchise agreement datd 26 march 2010 and made…
16 November 2010
Legal charge
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Office Villages Limited
Description: L/H premises at cumberland house broad street birmingham…

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