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Company Information for

LONDON & BIRMINGHAM HOTELS LIMITED

3 Park Place, St James's, London, SW1A 1LP,
Company Registration Number
08933786
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London & Birmingham Hotels Ltd
LONDON & BIRMINGHAM HOTELS LIMITED was founded on 2014-03-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London & Birmingham Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONDON & BIRMINGHAM HOTELS LIMITED
 
Legal Registered Office
3 Park Place
St James's
London
SW1A 1LP
Other companies in SW1A
 
Previous Names
LONDON & BRIMINGHAM LIMITED12/03/2014
Filing Information
Company Number 08933786
Company ID Number 08933786
Date formed 2014-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-09-30
Account next due 29/09/2021
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts SMALL
Last Datalog update: 2024-02-21 04:17:28
Primary Source:Companies House
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Company Officers of LONDON & BIRMINGHAM HOTELS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ELIZABETH ROBERTSON
 Director 2014-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN ALAN SMITH
 Director 2014-03-11 2017-10-24
EDWARD ODED WOJAKOVSKI
 Company Secretary 2014-03-11 2017-08-02
ARTHUR MATYAS
 Director 2014-03-11 2017-08-02
EDWARD ODED WOJAKOVSKI
 Director 2014-03-11 2017-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ELIZABETH ROBERTSON ANNIE PROPERTY INVESTMENTS LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
RACHEL ELIZABETH ROBERTSON MINT PROPERTY INVESTMENTS LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
RACHEL ELIZABETH ROBERTSON SUMMERHILL PROPERTIES LIMITED Director 2013-07-01 CURRENT 1997-10-23 Liquidation
RACHEL ELIZABETH ROBERTSON TONSTATE METROPOLE HOTELS LIMITED Director 2013-07-01 CURRENT 2006-08-07 Active - Proposal to Strike off
RACHEL ELIZABETH ROBERTSON TPD INVESTMENTS LIMITED Director 2013-07-01 CURRENT 2006-11-14 Active - Proposal to Strike off
RACHEL ELIZABETH ROBERTSON TH HOLDINGS LIMITED Director 2013-07-01 CURRENT 2006-11-10 Liquidation
RACHEL ELIZABETH ROBERTSON SUMMERHILL CARDIFF LIMITED Director 2013-07-01 CURRENT 2006-11-15 Liquidation
RACHEL ELIZABETH ROBERTSON BIRMINGHAM METROPOLE HOTELS LIMITED Director 2013-07-01 CURRENT 1973-12-10 Active - Proposal to Strike off
RACHEL ELIZABETH ROBERTSON HOTEL INNOVATIONS (CARDIFF) LIMITED Director 2013-07-01 CURRENT 2005-07-01 Liquidation
RACHEL ELIZABETH ROBERTSON BETCHWORTH CONSULTING LTD Director 2009-10-26 CURRENT 2009-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-02Compulsory strike-off action has been suspended
2022-02-02DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 30/09/18
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART BROWN
2020-11-03AP01DIRECTOR APPOINTED ARTHUR MATYAS
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-10-13AP01DIRECTOR APPOINTED MR DAVID STEWART BROWN
2019-09-28DISS40Compulsory strike-off action has been discontinued
2019-09-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH ROBERTSON
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-29AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ALAN SMITH
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-28SH19Statement of capital on 2017-09-28 GBP 2
2017-09-28SH20Statement by Directors
2017-09-28CAP-SSSolvency Statement dated 28/09/17
2017-09-28RES13Resolutions passed:
  • Cancellation of share premium account 28/09/2017
2017-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089337860001
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WOJAKOVSKI
2017-08-07TM02Termination of appointment of Edward Oded Wojakovski on 2017-08-02
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR MATYAS
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-07-28AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-30AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-30AD03Registers moved to registered inspection location of Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
2016-03-30AD02Register inspection address changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MATYAS / 01/03/2016
2016-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALAN SMITH / 01/03/2016
2015-07-15AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0108/03/15 ANNUAL RETURN FULL LIST
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALAN SMITH / 23/03/2015
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MATYAS / 23/03/2015
2015-01-13AA01Previous accounting period shortened from 31/03/15 TO 30/09/14
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 089337860001
2014-03-12CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-03-12CERTNMCOMPANY NAME CHANGED LONDON & BRIMINGHAM LIMITED CERTIFICATE ISSUED ON 12/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON & BIRMINGHAM HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON & BIRMINGHAM HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-15 Satisfied AAREAL BANK AG
Intangible Assets
Patents
We have not found any records of LONDON & BIRMINGHAM HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & BIRMINGHAM HOTELS LIMITED
Trademarks
We have not found any records of LONDON & BIRMINGHAM HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & BIRMINGHAM HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LONDON & BIRMINGHAM HOTELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON & BIRMINGHAM HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LONDON & BIRMINGHAM HOTELS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085235200
2018-11-0085235200
2018-11-0085299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2018-11-0085299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2018-11-0096170000Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2018-11-0096170000Vacuum flasks and other vacuum vessels, and parts thereof (excl. glass inners)
2018-10-0044140090Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro
2018-10-0044140090Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro
2018-10-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-10-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-10-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-10-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-09-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-09-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-05-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-05-0042021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2018-05-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-05-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-04-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-04-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-03-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-03-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-02-0048209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2018-02-0061013090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2018-02-0061013090Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, bib and brace overalls and trousers)
2018-02-0061023090Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)
2018-02-0061023090Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)
2018-02-0062059080Men's or boys' shirts of textile materials (excl. of cotton or man-made fibres, flax or ramie, knitted or crocheted, nightshirts, singlets and other vests)
2018-02-0062059080Men's or boys' shirts of textile materials (excl. of cotton or man-made fibres, flax or ramie, knitted or crocheted, nightshirts, singlets and other vests)
2018-01-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-01-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & BIRMINGHAM HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON & BIRMINGHAM HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1A 1LP