WESTPOINT HOTEL (HYDE PARK) LIMITED

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Company number 01258683
Status Active
Incorporation Date 17 May 1976
Company Type Private Limited Company
Address 170 SUSSEX GARDENS, LONDON, W2 1TP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of WESTPOINT HOTEL (HYDE PARK) LIMITED are www.westpointhotelhydepark.co.uk, and www.westpoint-hotel-hyde-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westpoint Hotel Hyde Park Limited is a Private Limited Company. The company registration number is 01258683. Westpoint Hotel Hyde Park Limited has been working since 17 May 1976. The present status of the company is Active. The registered address of Westpoint Hotel Hyde Park Limited is 170 Sussex Gardens London W2 1tp. . JANJUHA, Amina is a Secretary of the company. JANJUHA, Amina is a Director of the company. JANJUHA, Surinder is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JANJUHA, Amina
Director
JANJUHA, Amina
Appointed Date: 11 May 2015
84 years old
Director
JANJUHA, Surinder

82 years old

Persons With Significant Control

Mrs Amina Janjuha
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Surender Janjuha
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTPOINT HOTEL (HYDE PARK) LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Mar 2016
Total exemption small company accounts made up to 30 November 2014
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
05 Jun 2015
Appointment of Mrs Amina Janjuha as a director on 11 May 2015
...
... and 130 more events
26 Nov 1986
Return made up to 22/10/86; full list of members
26 Aug 1986
First gazette
02 Aug 1986
Accounts for a small company made up to 31 May 1984
19 Mar 1986
Particulars of mortgage/charge
17 May 1976
Incorporation

WESTPOINT HOTEL (HYDE PARK) LIMITED Charges

29 August 2013
Charge code 0125 8683 0036
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 August 2013
Charge code 0125 8683 0035
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 168-174, sussex gardens, london t/nos 232023, 325956…
27 June 2011
Legal charge
Delivered: 1 July 2011
Status: Satisfied on 7 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Property k/a 168-174 sussex gardens paddington t/n's…
3 June 2011
Debenture
Delivered: 11 June 2011
Status: Satisfied on 7 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2005
Mortgage
Delivered: 2 April 2005
Status: Satisfied on 4 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 168-174 sussex gardens hyde park london W2…
31 March 2005
Mortgage
Delivered: 2 April 2005
Status: Satisfied on 4 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 176 sussex gardens london W2. Together…
31 March 2005
Mortgage
Delivered: 2 April 2005
Status: Satisfied on 4 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 2-4 talbot square london W2. Together with…
31 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 4 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Legal charge
Delivered: 2 September 2002
Status: Satisfied on 23 April 2005
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge the l/h land k/a 176 sussex gardens…
23 August 2002
Legal charge
Delivered: 2 September 2002
Status: Satisfied on 23 April 2005
Persons entitled: National Westminster Bank PLC
Description: The l/a land k/a 2-4 talbot square in the city of…
23 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 23 April 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h land k/a 170 sussex gardens in the city of…
23 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 23 April 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h land k/a 172 sussex gardens in the city of…
23 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 23 April 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h land k/a 174 sussex gardens in the city of…
23 August 2002
Debenture
Delivered: 29 August 2002
Status: Satisfied on 23 April 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the properties known as 168, 170…
23 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 23 April 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interests and otherwise…
8 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied on 7 February 2003
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 176 sussex gardens london. By way of…
8 August 2000
Mortgage debenture
Delivered: 12 August 2000
Status: Satisfied on 7 February 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 168, 170, 172, 174 sussex gardens london…
7 August 2000
Assignment of life policy
Delivered: 12 August 2000
Status: Satisfied on 7 February 2003
Persons entitled: Aib Group (UK) PLC
Description: Assigns to the bank the benefit of the policy and all…
7 August 2000
Assignment of life policy
Delivered: 12 August 2000
Status: Satisfied on 7 February 2003
Persons entitled: Aib Group (UK) PLC
Description: Assigns to the bank the benefit of the policy and all…
7 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied on 7 February 2003
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 2 and 4 talbot square london. By way of…
7 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied on 7 February 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 11 craven terrace t/no 168849. by way of…
7 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied on 7 February 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 10 craven terrace t/no 230472. by way of…
7 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied on 7 February 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 174 sussex gardens paddington t/no…
7 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied on 7 February 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 172 sussex gardens paddington t/no…
7 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied on 7 February 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 170 sussex gardens paddington t/no 325956…
7 August 2000
Legal mortgage
Delivered: 12 August 2000
Status: Satisfied on 7 February 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 168 sussex gardens paddington t/no 232023…
1 November 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied on 14 September 2000
Persons entitled: Barclays Bank PLC
Description: 168 sussex gardens london borough of city of westminster…
12 June 1995
Sub-mortgage
Delivered: 26 June 1995
Status: Satisfied on 14 August 2001
Persons entitled: Barclays Bank PLC
Description: By way of assignment all that the principal sum owing on…
22 March 1994
Debenture
Delivered: 5 April 1994
Status: Satisfied on 14 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1993
A credit agreement
Delivered: 16 July 1993
Status: Satisfied on 5 August 2000
Persons entitled: Close Brothers Limited
Description: All right,title and interest in and to all sums payable…
1 October 1990
Legal charge
Delivered: 15 October 1990
Status: Satisfied on 14 August 2001
Persons entitled: Barclays Bank PLC
Description: 146 london road west, batheaston, bath. Avon.
11 February 1988
Legal mortgage
Delivered: 23 February 1988
Status: Satisfied on 14 August 2001
Persons entitled: Barclays Bank PLC
Description: The old mill hotel and restaurant, old bridge road…
11 February 1988
Legal mortgage
Delivered: 23 February 1988
Status: Satisfied on 14 September 2000
Persons entitled: Barclays Bank PLC
Description: No. 10 and 11 craven terrace, london W.2. in the city of…
11 February 1988
Floating charge.
Delivered: 23 February 1988
Status: Satisfied on 14 August 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
21 October 1987
Legal charge
Delivered: 6 November 1987
Status: Satisfied on 14 September 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 170, 172, 174 sussex gardens, london. W2…
17 March 1986
Legal charge
Delivered: 19 March 1986
Status: Satisfied on 5 August 2000
Persons entitled: Allied Dunbar & Company PLC.
Description: 170 sussex gardens paddington 172 sussex gardens 174 sussex…

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