STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED
LONDON INVICTA GENERAL PARTNER LIMITED INVICTA BPRA NO 2 LIMITED

Hellopages » Greater London » Westminster » W1S 2XA

Company number 08237954
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 1 CONDUIT STREET, LONDON, ENGLAND, W1S 2XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED are www.stellardundeehotelgeneralpartner.co.uk, and www.stellar-dundee-hotel-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Stellar Dundee Hotel General Partner Limited is a Private Limited Company. The company registration number is 08237954. Stellar Dundee Hotel General Partner Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Stellar Dundee Hotel General Partner Limited is 1 Conduit Street London England W1s 2xa. . BAMFORD, Niall Richard is a Director of the company. GAIN, Jonathan is a Director of the company. Director YUSEF, Mohammed has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAMFORD, Niall Richard
Appointed Date: 03 October 2012
59 years old
Director
GAIN, Jonathan
Appointed Date: 03 June 2015
54 years old

Resigned Directors

Director
YUSEF, Mohammed
Resigned: 03 June 2015
Appointed Date: 03 October 2012
74 years old

Persons With Significant Control

Stellar Asset Management
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED Events

21 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Jun 2016
Micro company accounts made up to 31 March 2016
10 Feb 2016
Micro company accounts made up to 31 March 2015
10 Feb 2016
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2016
Director's details changed for Mr Niall Richard Bamford on 10 October 2015
...
... and 12 more events
26 Mar 2013
Particulars of a mortgage or charge / charge no: 1
06 Dec 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
06 Nov 2012
Company name changed invicta bpra no 2 LIMITED\certificate issued on 06/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
  • NM01 ‐ Change of name by resolution
16 Oct 2012
Registered office address changed from 33 St James's Square London SW1Y 4JS England on 16 October 2012
03 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED Charges

29 March 2013
Standard security executed on 21ST march 2013
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a dundee holiday inn express…
29 March 2013
Standard security
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Invicta Trust Services Limited as Security Trustee
Description: All and whole the subjects known as the dundee holiday inn…
21 March 2013
Debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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