WESTONE HOTEL ACQUISITIONS COMPANY
LONDON BLACKSTONE HOTEL ACQUISITIONS COMPANY

Hellopages » Greater London » Westminster » W1K 4HJ
Company number 03543429
Status Active
Incorporation Date 3 April 1998
Company Type Private Unlimited Company
Address MAYBOURNE HOTEL GROUP, 41-43 BROOK STREET, MAYFAIR, LONDON, ENGLAND, W1K 4HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD. The most likely internet sites of WESTONE HOTEL ACQUISITIONS COMPANY are www.westonehotelacquisitions.co.uk, and www.westone-hotel-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Westone Hotel Acquisitions Company is a Private Unlimited Company. The company registration number is 03543429. Westone Hotel Acquisitions Company has been working since 03 April 1998. The present status of the company is Active. The registered address of Westone Hotel Acquisitions Company is Maybourne Hotel Group 41 43 Brook Street Mayfair London England W1k 4hj. . BAKHOS, Fady is a Director of the company. CUNNINGHAM, Liam is a Director of the company. Secretary DOWD, Thomas Patrick has been resigned. Secretary EDWARDS, Sara Louise has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary GIBBONS, Clive Anthony has been resigned. Secretary GRAY, Jonathan David has been resigned. Secretary WALKER, Carole has been resigned. Director ALDEN, Stephen Jude has been resigned. Director ALLEN, David Weston has been resigned. Director BARRACK JR, Thomas Joseph has been resigned. Director CERIALE, John Victor has been resigned. Director DONNELLY, Peter Joseph has been resigned. Director DOWD, Thomas Patrick has been resigned. Director EDWARDS, Sara Louise has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director GRAY, Jonathan David has been resigned. Director HENNEBRY, Mark Nicholas has been resigned. Director KUKRAL, John Zavertnik has been resigned. Director MCKENNA, Geraldine Maria Martina has been resigned. Director REYNOLDS, Paul has been resigned. Director SEELINGER, Lisa Eleonora has been resigned. Director WALKER, Carole has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAKHOS, Fady
Appointed Date: 29 February 2016
54 years old
Director
CUNNINGHAM, Liam
Appointed Date: 04 June 2015
67 years old

Resigned Directors

Secretary
DOWD, Thomas Patrick
Resigned: 30 August 2005
Appointed Date: 06 May 2004
Secretary
EDWARDS, Sara Louise
Resigned: 08 February 2007
Appointed Date: 24 July 2006
Secretary
FRANCE, Malcolm Ronald
Resigned: 24 July 2006
Appointed Date: 30 August 2005
Secretary
FRANCE, Malcolm Ronald
Resigned: 16 July 2003
Appointed Date: 27 June 2003
Secretary
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 08 February 2007
Secretary
GRAY, Jonathan David
Resigned: 13 May 2004
Appointed Date: 16 July 2003
Secretary
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 01 May 2009
Director
ALDEN, Stephen Jude
Resigned: 21 July 2015
Appointed Date: 24 July 2006
66 years old
Director
ALLEN, David Weston
Resigned: 23 March 2005
Appointed Date: 29 July 2004
56 years old
Director
BARRACK JR, Thomas Joseph
Resigned: 13 May 2004
Appointed Date: 21 April 1998
78 years old
Director
CERIALE, John Victor
Resigned: 13 May 2004
Appointed Date: 03 April 1998
74 years old
Director
DONNELLY, Peter Joseph
Resigned: 23 March 2005
Appointed Date: 06 May 2004
61 years old
Director
DOWD, Thomas Patrick
Resigned: 30 August 2005
Appointed Date: 06 May 2004
61 years old
Director
EDWARDS, Sara Louise
Resigned: 21 December 2007
Appointed Date: 24 July 2006
61 years old
Director
FRANCE, Malcolm Ronald
Resigned: 31 August 2006
Appointed Date: 29 July 2004
67 years old
Director
GIBBONS, Clive Anthony
Resigned: 30 April 2009
Appointed Date: 08 February 2007
65 years old
Director
GRAY, Jonathan David
Resigned: 13 May 2004
Appointed Date: 03 April 1998
55 years old
Director
HENNEBRY, Mark Nicholas
Resigned: 29 November 2011
Appointed Date: 30 August 2005
59 years old
Director
KUKRAL, John Zavertnik
Resigned: 13 May 2004
Appointed Date: 03 April 1998
65 years old
Director
MCKENNA, Geraldine Maria Martina
Resigned: 24 March 2006
Appointed Date: 05 April 2005
70 years old
Director
REYNOLDS, Paul
Resigned: 09 January 2008
Appointed Date: 24 July 2006
64 years old
Director
SEELINGER, Lisa Eleonora
Resigned: 30 November 2010
Appointed Date: 13 March 2008
58 years old
Director
WALKER, Carole
Resigned: 29 February 2016
Appointed Date: 02 December 2011
59 years old

Persons With Significant Control

Raglan Real Estate Acquisition Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTONE HOTEL ACQUISITIONS COMPANY Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
10 Aug 2016
Register inspection address has been changed from C/O Macfarlane's 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
10 Aug 2016
Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ
...
... and 172 more events
14 May 1998
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 May 1998
Accounting reference date shortened from 30/04/99 to 31/12/98
09 May 1998
Particulars of mortgage/charge
11 Apr 1998
Particulars of mortgage/charge
03 Apr 1998
Incorporation

WESTONE HOTEL ACQUISITIONS COMPANY Charges

23 January 2015
Charge code 0354 3429 0014
Delivered: 30 January 2015
Status: Satisfied on 11 November 2015
Persons entitled: Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)
Description: Contains fixed charge…
28 December 2012
Debenture
Delivered: 8 January 2013
Status: Satisfied on 11 November 2015
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 6 February 2013
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Charge over a bank account
Delivered: 12 April 2011
Status: Satisfied on 6 February 2013
Persons entitled: Anglo Irish Bank Corporation Limited
Description: The account and the account balance. See image for full…
30 May 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 6 February 2013
Persons entitled: Anglo Irish Bank Corporation PLC (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
29 June 2006
Account charge
Delivered: 19 July 2006
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: All of its present and future rights title interest and…
23 September 2005
Account charge
Delivered: 13 October 2005
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: All rights title interest and benefit in and to the…
23 September 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 11 October 2005
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Trustee for the Secured Parties (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
5 January 1999
Junior mortgage of shares
Delivered: 15 January 1999
Status: Satisfied on 5 August 2004
Persons entitled: Bankers Trust Company
Description: All the shares; and all related rights accruing to the…
5 January 1999
Senior mortgage of shares
Delivered: 15 January 1999
Status: Satisfied on 25 August 2004
Persons entitled: Bankers Trust Company
Description: All the shares; and all related rights accrusing to the…
30 April 1998
Deed of amendment and restatement(originally dated 7/4/98)
Delivered: 9 May 1998
Status: Satisfied on 25 August 2004
Persons entitled: Bankers Trust Company(As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
7 April 1998
Debenture between the company and merrill lynch international (the security trustee),as amended by the deed of amendment and restatement dated 30/4/98
Delivered: 11 April 1998
Status: Satisfied on 10 October 2005
Persons entitled: Merrill Lynch International (The Security Trustee) as Agent and Trustee for the Finance Parties
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

WESTONE HH LTD WESTONE HOSPITALITY LIMITED WESTONE HOUSING LIMITED WESTONE MARINE SERVICES CO., LTD WESTONE MASONRY LIMITED WESTONE PROPERTIES LIMITED WESTONE PROPERTY SOLUTIONS LTD