In Administration
Company Information for BELGRAVIA MEWS HOTEL LIMITED
20 ST. ANDREW STREET, LONDON, EC4A 3AG,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | ||||||
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BELGRAVIA MEWS HOTEL LIMITED | ||||||
Legal Registered Office | ||||||
20 ST. ANDREW STREET LONDON EC4A 3AG Other companies in N3 | ||||||
Previous Names | ||||||
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Company Number | 05202031 | |
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Company ID Number | 05202031 | |
Date formed | 2004-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB853253430 |
Last Datalog update: | 2024-08-05 12:31:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDRE FIZIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMELIA SORAYA JALALI FARHANI |
Director | ||
ALI ROUHANI |
Director | ||
ALI JALALI FARHANI |
Director | ||
NIALL CAVEN |
Company Secretary | ||
NIALL CAVEN |
Director | ||
ROBIN ANTHONY FIELD |
Director | ||
NICHOLAS PETER SONLEY |
Director | ||
RICHARD JOHN KOCH |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SENTIVO LIMITED | Director | 2016-07-06 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
CRANLEY HOTEL (OPERATOR) LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
CROSSWELL MANAGEMENT LIMITED | Director | 2014-10-27 | CURRENT | 2012-03-29 | Liquidation | |
LONDON ELIZABETH HOTEL (2014) LIMITED | Director | 2014-08-29 | CURRENT | 2014-06-06 | Liquidation | |
COLONNADE (OPERATOR) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-15 | Liquidation | |
KNIGHTSBRIDGE GREEN HOTEL LIMITED | Director | 2011-09-27 | CURRENT | 2009-08-13 | Dissolved 2016-08-31 | |
CENTRAL LONDON HOTEL OPERATOR LIMITED | Director | 2011-09-27 | CURRENT | 2010-07-02 | Liquidation | |
BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED | Director | 2011-09-27 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
PAUL FIZIA ASSOCIATES LTD | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/08/24 FROM 20 st. Andrew Street London EC4A 3AG | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 04/05/24 FROM 1 Charles Street Mayfair London W1J 5DA England | ||
Appointment of an administrator | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDRE FIZIA | ||
DIRECTOR APPOINTED MR ALI JALALI-FARHANI | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG | |
LATEST SOC | 24/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052020310010 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM 13 Station Road Finchley London N3 2SB England | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA JALALI FARHANI | |
DISS40 | Compulsory strike-off action has been discontinued | |
RES15 | CHANGE OF NAME 16/10/2012 | |
CERTNM | Company name changed belgravia mews hotel (tophams) LIMITED\certificate issued on 15/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDRE FIZIA / 26/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI ROUHANI | |
AP01 | DIRECTOR APPOINTED PAUL FIZIA | |
AR01 | 10/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 13 STATION ROAD FINCHLEY LONDON N3 9SB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI FARHANI | |
AP01 | DIRECTOR APPOINTED AMELIA SORAYA JALALI FARHANI | |
AP01 | DIRECTOR APPOINTED MR ALI ROUHANI | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/08/09 FULL LIST | |
CERTNM | COMPANY NAME CHANGED ZOLA HOTELS (BELGRAVIA) LIMITED CERTIFICATE ISSUED ON 28/09/09 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM CENTRAL OFFICE 30 HIGH STREET OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DJ | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN FIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIALL CAVEN | |
288b | APPOINTMENT TERMINATED DIRECTOR NICK SONLEY | |
288a | DIRECTOR APPOINTED ALI JALALI FARHANI | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD KOCH | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: CENTRAL OFFICE THE GEORGE HOTEL 10-12 KING STREET READING BERKSHIRE RG1 2HE | |
363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
MISC | AUDITORS STATEMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
Appointment of Administrators | 2024-04-05 |
Petitions to Wind Up (Companies) | 2022-10-18 |
Proposal to Strike Off | 2014-08-05 |
Proposal to Strike Off | 2012-07-31 |
Proposal to Strike Off | 2010-08-03 |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MASTCRAFT LIMITED | ||
MORTGAGE | Outstanding | MASTCRAFT LIMITED | |
DEBENTURE | Outstanding | MASTCRAFT LIMITED | |
LEGAL MORTGAGE | Satisfied | ZOLA HOTELS LIMITED, RICHARD KOCH, NIALL CAVEN, NICK SONLEY AND ROBIN FIELD | |
DEBENTURE | Satisfied | ZOLA HOTELS LIMITED, RICHARD KOCH, NIALL CAVEN, NICK SONLEY AND ROBIN FIELD | |
LEGAL MORTGAGE | Satisfied | BANK LEUMI (UK) PLC | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVIA MEWS HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BELGRAVIA MEWS HOTEL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BELGRAVIA MEWS HOTEL LIMITED | Event Date | 2014-08-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BELGRAVIA MEWS HOTEL LIMITED | Event Date | 2012-07-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BELGRAVIA MEWS HOTEL LIMITED | Event Date | 2010-08-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BELGRAVIA MEWS HOTEL LIMITED | Event Date | 2010-01-26 |
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. |