ECCLESTON SQUARE HOTEL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 07200293
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 072002930005 in full; Satisfaction of charge 072002930009 in full; Satisfaction of charge 072002930007 in full. The most likely internet sites of ECCLESTON SQUARE HOTEL HOLDINGS LIMITED are www.ecclestonsquarehotelholdings.co.uk, and www.eccleston-square-hotel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Eccleston Square Hotel Holdings Limited is a Private Limited Company. The company registration number is 07200293. Eccleston Square Hotel Holdings Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Eccleston Square Hotel Holdings Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. BYRNE, James Anthony is a Director of the company. BYRNE, Olivia Jane is a Director of the company. Director BYRNE, Alix has been resigned. Director GANDY, Matthew Richard has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. Director NEW CAVENDISH MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 23 March 2010
Director
BYRNE, James Anthony
Appointed Date: 10 October 2012
34 years old
Director
BYRNE, Olivia Jane
Appointed Date: 07 September 2010
38 years old

Resigned Directors

Director
BYRNE, Alix
Resigned: 10 February 2013
Appointed Date: 23 March 2010
69 years old
Director
GANDY, Matthew Richard
Resigned: 29 April 2010
Appointed Date: 23 March 2010
59 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 16 December 2011
Appointed Date: 23 March 2010
Director
NEW CAVENDISH MANAGEMENT LIMITED
Resigned: 19 February 2013
Appointed Date: 16 December 2011

ECCLESTON SQUARE HOTEL HOLDINGS LIMITED Events

13 Jul 2016
Satisfaction of charge 072002930005 in full
13 Jul 2016
Satisfaction of charge 072002930009 in full
13 Jul 2016
Satisfaction of charge 072002930007 in full
13 Jul 2016
Satisfaction of charge 072002930008 in full
13 Jul 2016
Satisfaction of charge 072002930006 in full
...
... and 33 more events
25 May 2010
Particulars of a mortgage or charge / charge no: 2
25 May 2010
Particulars of a mortgage or charge / charge no: 3
10 May 2010
Termination of appointment of Matthew Gandy as a director
16 Apr 2010
Appointment of Alix Byrne as a director
23 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECCLESTON SQUARE HOTEL HOLDINGS LIMITED Charges

30 July 2015
Charge code 0720 0293 0011
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 36-37 eccleston square london t/no NGL748160 NGL328805 and…
30 July 2015
Charge code 0720 0293 0010
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 36-37 eccleston square london t/no NGL748160 NGL328805 and…
26 July 2013
Charge code 0720 0293 0009
Delivered: 9 August 2013
Status: Satisfied on 13 July 2016
Persons entitled: Metro Bank PLC
Description: Eccleston sqaure hotel, 36-37 eccleston square, london t/no…
26 July 2013
Charge code 0720 0293 0008
Delivered: 9 August 2013
Status: Satisfied on 13 July 2016
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0720 0293 0007
Delivered: 9 August 2013
Status: Satisfied on 13 July 2016
Persons entitled: Metro Bank PLC
Description: Eccleston square hotel, 36-37 eccleston square, london as…
26 July 2013
Charge code 0720 0293 0006
Delivered: 9 August 2013
Status: Satisfied on 13 July 2016
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0720 0293 0005
Delivered: 9 August 2013
Status: Satisfied on 13 July 2016
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
4 January 2011
Supplemental assignment
Delivered: 6 January 2011
Status: Satisfied on 27 July 2013
Persons entitled: Bank Leumi (UK) PLC
Description: As a continuing security for the discharge of the secured…
19 May 2010
First party charge over credit balances
Delivered: 25 May 2010
Status: Satisfied on 27 July 2013
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to credit of the company…
19 May 2010
Legal mortgage
Delivered: 25 May 2010
Status: Satisfied on 27 July 2013
Persons entitled: Bank Leumi (UK) PLC
Description: The elizabeth hotel, 36-37 eccleston square, london t/no…
19 May 2010
Debenture
Delivered: 25 May 2010
Status: Satisfied on 27 July 2013
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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