Active
Company Information for GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED
245 BROAD STREET, BIRMINGHAM, B1 2HQ,
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Company Registration Number
02286724
Private Limited Company
Active |
Company Name | ||
---|---|---|
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED | ||
Legal Registered Office | ||
245 BROAD STREET BIRMINGHAM B1 2HQ Other companies in EC4A | ||
Previous Names | ||
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Company Number | 02286724 | |
---|---|---|
Company ID Number | 02286724 | |
Date formed | 1988-08-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB154687772 |
Last Datalog update: | 2024-03-06 23:15:02 |
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Officer | Role | Date Appointed |
---|---|---|
KELLY ADAIR |
||
ANDREW JOHN FISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL SIMON KIRK |
Director | ||
SUNITA KAUSHAL |
Company Secretary | ||
DAVID GARETH CALDECOTT |
Director | ||
ANDREW MAXWELL COPPEL |
Director | ||
RICHARD GARY BALFOUR-LYNN |
Director | ||
JAGTAR SINGH |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
MICHAEL ALBERT BIBRING |
Director | ||
IAN BRUCE CAVE |
Director | ||
PAUL JAMES SINGLETON |
Director | ||
DAVID CHARLES EDWARDS |
Company Secretary | ||
DAVID CHARLES EDWARDS |
Director | ||
DAVID JAMES MARTLAND |
Director | ||
JOHN ALAN FARQUHARSON |
Director | ||
MARTIN JOHN STOREY |
Director | ||
PETER GRAHAM DAWES |
Company Secretary | ||
JOHN WEBB CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAROLIA WESTMINSTER HOTEL LIMITED | Director | 2017-02-13 | CURRENT | 2014-11-27 | Active | |
WNE VICTORIA LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
WNE GRAND HARBOUR LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
MAPLE HOTELS 1 LIMITED | Director | 2016-09-01 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
MAPLE HOTELS 2 LIMITED | Director | 2016-09-01 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
CPE HOTEL LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BROOKLANDS OPERATIONS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED | Director | 2014-01-22 | CURRENT | 2013-12-06 | Active | |
NEWSTAY MANCHESTER TRADING LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
NEWSTAY MANCHESTER LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
GRAND HARBOUR HOTEL TRADING LIMITED | Director | 2013-01-31 | CURRENT | 2010-11-04 | Active | |
NEWSTAY ACQUISITION LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2014-11-18 | |
MAGNUM HYDE PARK NOMINEE 1 LIMITED | Director | 2012-03-30 | CURRENT | 2001-09-19 | Active | |
MAGNUM HYDE PARK NOMINEE 2 LIMITED | Director | 2012-03-30 | CURRENT | 2001-09-19 | Active | |
MAYA HYDE PARK LIMITED | Director | 2012-03-09 | CURRENT | 2010-11-16 | Active | |
ETON HEAD OFFICE LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
WESTMONT MANAGEMENT LIMITED | Director | 2007-12-03 | CURRENT | 1997-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022867240009 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Ronen Nissenbaum on 2023-01-01 | ||
Director's details changed for Mr Ronen Nissenbaum on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER | ||
DIRECTOR APPOINTED MR RONEN NISSENBAUM | ||
AP01 | DIRECTOR APPOINTED MR RONEN NISSENBAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Breda Kinsella on 2019-10-02 | |
AP03 | Appointment of Michelle Mullins as company secretary on 2019-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022867240008 | |
AP01 | DIRECTOR APPOINTED DARREN GUY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/18 FROM Hill House 1 Little New Street London EC4A 3TR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FISH | |
TM02 | Termination of appointment of Kelly Adair on 2018-10-31 | |
AP01 | DIRECTOR APPOINTED MR. DANIEL ROGER | |
AP03 | Appointment of Breda Kinsella as company secretary on 2018-10-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022867240007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
PSC02 | Notification of Wne Grand Harbour Limited as a person with significant control on 2017-05-08 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMON KIRK | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022867240006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022867240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022867240007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022867240006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022867240005 | |
AR01 | 26/02/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/02/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
AP01 | DIRECTOR APPOINTED NEIL SIMON KIRK | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN FISH | |
AP03 | SECRETARY APPOINTED KELLY ADAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 | |
AR01 | 26/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL | |
AP01 | DIRECTOR APPOINTED MR GARETH CALDECOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, LONDON, W2 2AQ, ENGLAND | |
AR01 | 26/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 26/02/2011 | |
AP03 | SECRETARY APPOINTED SUNITA KAUSHAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 04/11/2010 | |
CERTNM | COMPANY NAME CHANGED PREMIERE INNS LIMITED CERTIFICATE ISSUED ON 08/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | LLOYDS TSB BANK PLC | ||
Satisfied | LLOYDS TSB BANK PLC | ||
COMPOSITE DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES ("SECURITY TRUSTEE") | |
DEED OF ADMISSION | Satisfied | LLOYDS TSB BANK PLC | |
A SECURITY ACCESSION DEED | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |