NITE STOP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6HL

Company number 03018778
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address 2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA, LONDON, ENGLAND, W1W 6HL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Auditor's resignation; Termination of appointment of John Paul Whiteside as a director on 24 May 2016. The most likely internet sites of NITE STOP LIMITED are www.nitestop.co.uk, and www.nite-stop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Nite Stop Limited is a Private Limited Company. The company registration number is 03018778. Nite Stop Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Nite Stop Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London England W1w 6hl. . BRAMZELL, Lee Warren is a Director of the company. CARLILE, Nicholas David is a Director of the company. Secretary WHITESIDE, John Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORSFALL, Antony John has been resigned. Director ROEBUCK, John Stanley has been resigned. Director ROEBUCK, Susan Carolyn has been resigned. Director WHITESIDE, John Paul has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BRAMZELL, Lee Warren
Appointed Date: 24 May 2016
50 years old
Director
CARLILE, Nicholas David
Appointed Date: 24 May 2016
50 years old

Resigned Directors

Secretary
WHITESIDE, John Paul
Resigned: 24 May 2016
Appointed Date: 07 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995
Director
HORSFALL, Antony John
Resigned: 24 May 2016
Appointed Date: 10 September 1999
73 years old
Director
ROEBUCK, John Stanley
Resigned: 24 May 2016
Appointed Date: 07 February 1995
72 years old
Director
ROEBUCK, Susan Carolyn
Resigned: 24 May 2016
Appointed Date: 10 September 1999
72 years old
Director
WHITESIDE, John Paul
Resigned: 24 May 2016
Appointed Date: 07 February 1995
68 years old

Persons With Significant Control

Shepherd Cox Hotels (Chester) Ltd
Notified on: 24 May 2016
Nature of control: Ownership of shares – 75% or more
Styal Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

NITE STOP LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Jun 2016
Auditor's resignation
09 Jun 2016
Termination of appointment of John Paul Whiteside as a director on 24 May 2016
09 Jun 2016
Termination of appointment of John Paul Whiteside as a secretary on 24 May 2016
09 Jun 2016
Appointment of Mr Nicholas David Carlile as a director on 24 May 2016
...
... and 67 more events
08 May 1997
Return made up to 07/02/97; no change of members
23 Jan 1997
Full accounts made up to 29 February 1996
29 Jan 1996
Return made up to 07/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 1995
Secretary resigned
07 Feb 1995
Incorporation

NITE STOP LIMITED Charges

24 May 2016
Charge code 0301 8778 0009
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: A Shade Greener Limited
Description: The leasehold land and buildings known as holiday inn…
24 May 2016
Charge code 0301 8778 0008
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Neil Arun Deshpande and Seema Deshpande as Trustees of Momenta Property Solutions-Rbs
Description: Holiday inn, northop hall, mold CH7 6HB registered at the…
24 May 2016
Charge code 0301 8778 0007
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: A Shade Greener Limited
Description: The leasehold land and buildings known as holiday inn…
24 May 2016
Charge code 0301 8778 0006
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: A Shade Greener Limited
Description: The leasehold land and buildings known as holiday inn…
4 January 2016
Charge code 0301 8778 0005
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 January 2004
Legal charge
Delivered: 9 February 2004
Status: Outstanding
Persons entitled: Styal Management Limited
Description: The holiday inn, northop hall, mold t/no CYM101243. By way…
8 November 2002
Legal charge of licensed premises
Delivered: 9 November 2002
Status: Satisfied on 21 January 2016
Persons entitled: National Westminster Bank PLC
Description: All that land and buildings k/a holiday inn chester west…
24 November 1999
Mortgage debenture
Delivered: 25 November 1999
Status: Satisfied on 22 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 November 1999
Legal mortgage
Delivered: 25 November 1999
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property situate and k/a holiday inn garden court A55…

Similar Companies

NITE OUT PROMOTIONS LIMITED NITE SECURITY LTD NITEBRIGHT LIMITED NITEBUZZ LIMITED NITEC (DERBYSHIRE) LIMITED NITEC (UK) LIMITED NITEC LTD