LATESTARTER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6RP

Company number 01560261
Status Active
Incorporation Date 8 May 1981
Company Type Private Limited Company
Address 107 BAKER STREET, LONDON, LONDON, W1U 6RP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registration of charge 015602610011, created on 24 January 2017; Accounts for a small company made up to 30 June 2016; Registration of charge 015602610010, created on 17 October 2016. The most likely internet sites of LATESTARTER LIMITED are www.latestarter.co.uk, and www.latestarter.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Latestarter Limited is a Private Limited Company. The company registration number is 01560261. Latestarter Limited has been working since 08 May 1981. The present status of the company is Active. The registered address of Latestarter Limited is 107 Baker Street London London W1u 6rp. . BHAYANI, Bhavini Sudhan is a Secretary of the company. BHAYANI, Mukta is a Director of the company. BHAYANI, Sudhan Prabhudas is a Director of the company. Secretary BHAYANI, Hitesh Prahbudas has been resigned. Secretary BHAYANI, Mukta has been resigned. Director BHAYANI, Hitesh Prahbudas has been resigned. Director BHAYANI, Prabhudas Ratanshi has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BHAYANI, Bhavini Sudhan
Appointed Date: 01 April 2008
Director
BHAYANI, Mukta

87 years old
Director
BHAYANI, Sudhan Prabhudas
Appointed Date: 15 March 2000
57 years old

Resigned Directors

Secretary
BHAYANI, Hitesh Prahbudas
Resigned: 31 March 2008
Appointed Date: 20 March 2000
Secretary
BHAYANI, Mukta
Resigned: 20 March 2000
Director
BHAYANI, Hitesh Prahbudas
Resigned: 31 March 2008
Appointed Date: 20 March 2000
60 years old
Director
BHAYANI, Prabhudas Ratanshi
Resigned: 17 February 2000
87 years old

Persons With Significant Control

Mr Sudhan Prabhudas Bhayani
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Hitesh Prabhudas Bhayani
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

LATESTARTER LIMITED Events

24 Jan 2017
Registration of charge 015602610011, created on 24 January 2017
23 Dec 2016
Accounts for a small company made up to 30 June 2016
03 Nov 2016
Registration of charge 015602610010, created on 17 October 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
14 Jul 2016
Director's details changed for Mr. Sudhan Prabhudas Bhayani on 14 July 2016
...
... and 90 more events
06 May 1988
Return made up to 30/06/87; full list of members
11 Apr 1988
Accounts made up to 30 June 1987
24 Sep 1986
Accounts made up to 30 June 1986
24 Sep 1986
Return made up to 29/06/86; full list of members
08 May 1981
Incorporation

LATESTARTER LIMITED Charges

24 January 2017
Charge code 0156 0261 0011
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 33 trebovir road london SW15…
17 October 2016
Charge code 0156 0261 0010
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 November 2015
Charge code 0156 0261 0009
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property k/a 19 paddington street london t/no. 379670…
28 June 2010
Legal charge
Delivered: 2 July 2010
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 paddington street london t/no. 379670 by way of fixed…
24 June 2010
Debenture
Delivered: 29 June 2010
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2001
Legal charge
Delivered: 28 July 2001
Status: Satisfied on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 east street and west street bridport. By way of fixed…
23 December 1999
Legal charge
Delivered: 5 January 2000
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a the oliver plaza hotel 33 trebovir road…
31 August 1994
Floating charge
Delivered: 7 September 1994
Status: Satisfied on 10 June 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
31 August 1994
Debenture
Delivered: 7 September 1994
Status: Satisfied on 10 June 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: See charge particulars form for details. Fixed and floating…
31 August 1994
Legal charge
Delivered: 7 September 1994
Status: Satisfied on 22 February 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a 33 trebovir road london t/n NGL201621 inc:…
22 June 1981
Legal charge
Delivered: 29 June 1981
Status: Satisfied on 27 July 1996
Persons entitled: Barclays Bank PLC
Description: F/H 204/206/208 upper fore, street, edmonton enfield…

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