ECCLESTON SQUARE HOTEL LIMITED
LONDON

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Company number 07200166
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 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge 072001660004 in full; Satisfaction of charge 072001660005 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ECCLESTON SQUARE HOTEL LIMITED are www.ecclestonsquarehotel.co.uk, and www.eccleston-square-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Eccleston Square Hotel Limited is a Private Limited Company. The company registration number is 07200166. Eccleston Square Hotel Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Eccleston Square Hotel 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 "Hotels and similar accommodation".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 23 March 2010
Director
BYRNE, James Anthony
Appointed Date: 13 August 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 LIMITED Events

13 Jul 2016
Satisfaction of charge 072001660004 in full
13 Jul 2016
Satisfaction of charge 072001660005 in full
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
01 Aug 2015
Registration of charge 072001660006, created on 30 July 2015
...
... and 26 more events
25 May 2010
Particulars of a mortgage or charge / charge no: 3
25 May 2010
Particulars of a mortgage or charge / charge no: 1
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 LIMITED Charges

30 July 2015
Charge code 0720 0166 0007
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 36-37 eccleston square london t/no NGL936716…
30 July 2015
Charge code 0720 0166 0006
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 36-37 eccleston square london t/no NGL936716…
26 July 2013
Charge code 0720 0166 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…
26 July 2013
Charge code 0720 0166 0004
Delivered: 9 August 2013
Status: Satisfied on 13 July 2016
Persons entitled: Metro Bank PLC
Description: Eccleston sqaure hotel, 36-37 eccleston square, london…
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 the credit of the…
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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