MOOR HOUSE HOTEL LIVERPOOL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 07105716
Status Active
Incorporation Date 15 December 2009
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-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP .02 . The most likely internet sites of MOOR HOUSE HOTEL LIVERPOOL LIMITED are www.moorhousehotelliverpool.co.uk, and www.moor-house-hotel-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Moor House Hotel Liverpool Limited is a Private Limited Company. The company registration number is 07105716. Moor House Hotel Liverpool Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Moor House Hotel Liverpool Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . FERGUSON, Stephanie 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 MULLARD, Thomas Edward has been resigned. Director DAVIS, Andrew Simon 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
FERGUSON, Stephanie
Appointed Date: 24 December 2015
Director
CLARKE, Pierre Alexis
Appointed Date: 15 December 2009
53 years old
Director
LEWIS, Nicholas Peter
Appointed Date: 15 December 2009
70 years old
Director
MULLARD, Thomas Edward
Appointed Date: 24 December 2015
43 years old

Resigned Directors

Secretary
MULLARD, Thomas Edward
Resigned: 24 December 2015
Appointed Date: 08 January 2015
Director
DAVIS, Andrew Simon
Resigned: 15 December 2009
Appointed Date: 15 December 2009
62 years old
Director
WILCE, Caroline Jayne
Resigned: 24 December 2015
Appointed Date: 14 December 2010
53 years old

Persons With Significant Control

Mr Pierre Alexis Clarke
Notified on: 1 July 2016
53 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
Moor 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

MOOR HOUSE HOTEL LIVERPOOL LIMITED Events

01 Feb 2017
Confirmation statement made on 15 December 2016 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP .02
19 Jan 2016
Termination of appointment of Caroline Jayne Wilce as a director on 24 December 2015
18 Jan 2016
Termination of appointment of Thomas Edward Mullard as a secretary on 24 December 2015
...
... and 37 more events
25 Mar 2010
Particulars of a mortgage or charge / charge no: 5
16 Dec 2009
Appointment of Mr Nicholas Peter Lewis as a director
16 Dec 2009
Appointment of Pierre Alexis Clarke as a director
16 Dec 2009
Termination of appointment of Andrew Davis as a director
15 Dec 2009
Incorporation

MOOR HOUSE HOTEL LIVERPOOL LIMITED Charges

31 January 2014
Charge code 0710 5716 0012
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Cannock Sp Limited
Description: L/H moor house, moor street and james street, liverpool…
11 December 2013
Charge code 0710 5716 0011
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land at moor house moor street and james street…
11 December 2013
Charge code 0710 5716 0010
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 December 2013
Charge code 0710 5716 0009
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 December 2013
Charge code 0710 5716 0008
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 March 2010
Legal charge
Delivered: 3 April 2010
Status: Satisfied on 27 December 2013
Persons entitled: Office Villages Limited
Description: L/H premises at moor house moor street and james street…
19 March 2010
Charge of agreement
Delivered: 25 March 2010
Status: Satisfied on 27 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 19 march 2010 for the management of a…
19 March 2010
Legal charge
Delivered: 25 March 2010
Status: Satisfied on 27 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H moor street and james street liverpool by way of fixed…
19 March 2010
Debenture
Delivered: 25 March 2010
Status: Satisfied on 27 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2010
Charge of agreement
Delivered: 25 March 2010
Status: Satisfied on 27 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 19TH march 2010 for the use of a…
19 March 2010
Charge of agreement
Delivered: 25 March 2010
Status: Satisfied on 27 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The rental of fixtures fittings and equipment together with…
19 March 2010
Charge of deposit
Delivered: 25 March 2010
Status: Satisfied on 27 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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