Company Information for

INN ON BW (UK) LIMITED

CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY,

Company Registration Number

09038153

Private Limited Company

Active

About Inn On Bw (uk) Ltd

INN ON BW (UK) LIMITED was founded on 2014-05-13 and has its registered office in London. The organisation's status is listed as "Active". Inn On Bw (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

INN ON BW (UK) LIMITED

Legal Registered Office

CONNECT HOUSE
133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
Other companies in EC2R

Filing Information

Company Number	09038153
Date formed	2014-05-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	13/05/2016
Filing return next due	10/06/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 09:03:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Crestbridge Uk Limited	Company Secretary		2017-08-31
Marc John Haslam	Director	CHARTERED SURVEYOR	2017-09-12	CHANNEL ISLANDS
Wendy Jane Patterson	Director	CHARTERED ACCOUNTANT	2018-05-02	UNITED KINGDOM
Paul Justin Windsor	Director	CHARTERED ACCOUNTANT	2017-08-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Wendy Jane Patterson	Director	2017-08-31	2017-09-12
Intertrust Corporate Services (uk) Limited	Company Secretary	2014-05-13	2017-08-31
Matthew James Christensen	Director	2017-04-05	2017-08-31
Richard Austin Stevens	Director	2014-05-13	2017-08-31
Robin Charles Thorogood	Director	2014-05-13	2017-08-31
Darren Thomas Stephen Kelland	Director	2014-05-13	2017-03-30
Simon John Willing	Director	2014-05-13	2016-10-21
Philip Norman	Director	2014-05-13	2016-09-14
Mohammed Abdul Mobin Chowdhury	Director	2015-04-13	2016-06-16
Rehman Yousaf Tipu Muhammad Yousaf Sabir	Director	2016-05-03	2016-06-16
Mohammed Abdul Mobin Chowdhury	Director	2016-05-03	2016-05-03
Syed Adnan Sarwar Shamim	Director	2015-04-13	2016-05-03

Related Directorships for Crestbridge Uk Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Crestbridge Uk Limited	TOWER ONE OPCO LIMITED	Company Secretary	2018-06-12	CURRENT	2018-06-12	Active
Crestbridge Uk Limited	BRIXWORTH INVESTMENTS (UK) LTD.	Company Secretary	2018-05-11	CURRENT	2018-05-11	Active - Proposal to Strike off
Crestbridge Uk Limited	BOOK RETAIL MIDCO LIMITED	Company Secretary	2018-04-13	CURRENT	2018-04-13	Active
Crestbridge Uk Limited	APPIAN ROY HOLDCO UK LIMITED	Company Secretary	2017-12-01	CURRENT	2017-12-01	Active
Crestbridge Uk Limited	HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED	Company Secretary	2017-09-18	CURRENT	1991-09-10	Active
Crestbridge Uk Limited	CABALLO LIMITED	Company Secretary	2017-08-31	CURRENT	2007-12-05	Active
Crestbridge Uk Limited	LAPSENT LIMITED	Company Secretary	2017-08-31	CURRENT	1988-11-09	Active
Crestbridge Uk Limited	GREGORY PARK HOLDING LIMITED	Company Secretary	2017-08-31	CURRENT	2004-05-11	Active
Crestbridge Uk Limited	PL HOTEL LIMITED	Company Secretary	2017-08-31	CURRENT	2004-08-25	Active
Crestbridge Uk Limited	POLES LIMITED	Company Secretary	2017-08-31	CURRENT	1986-12-08	Active
Crestbridge Uk Limited	INN ON THE PARK (LONDON) LIMITED	Company Secretary	2017-08-31	CURRENT	1984-10-30	Active
Crestbridge Uk Limited	CHALKY LANE LIMITED	Company Secretary	2017-08-31	CURRENT	2007-09-12	Active
Crestbridge Uk Limited	FSHNY (UK) LIMITED	Company Secretary	2017-08-31	CURRENT	2013-11-20	Active
Crestbridge Uk Limited	ANGEL GARDENS OPCO LIMITED	Company Secretary	2017-06-29	CURRENT	2015-12-17	Active
Crestbridge Uk Limited	STRANDBROOK LIMITED	Company Secretary	2017-03-21	CURRENT	2007-06-13	Active
Crestbridge Uk Limited	GRIP UK PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2017-02-17	CURRENT	2017-02-17	Active
Crestbridge Uk Limited	GRIP UK PROPERTY INVESTMENTS LIMITED	Company Secretary	2017-02-16	CURRENT	2017-02-16	Active
Crestbridge Uk Limited	BROAD STREET (GENERAL PARTNER) LIMITED	Company Secretary	2017-01-18	CURRENT	2017-01-18	Active
Crestbridge Uk Limited	OXFORD SJM GP LIMITED	Company Secretary	2016-11-14	CURRENT	2013-05-10	Active
Crestbridge Uk Limited	GEN II NOMINEE SERVICES (UK) LIMITED	Company Secretary	2016-11-14	CURRENT	2016-11-14	Active
Crestbridge Uk Limited	OXFORD SJM FINANCING LIMITED	Company Secretary	2016-11-14	CURRENT	2013-05-10	Active
Crestbridge Uk Limited	LUM CHANG DEVELOPMENT SERVICES LIMITED	Company Secretary	2016-11-08	CURRENT	2016-11-08	Liquidation
Crestbridge Uk Limited	OXFORD SJM 2 GP LIMITED	Company Secretary	2016-10-27	CURRENT	2016-10-27	Active
Crestbridge Uk Limited	CUMBERLAND PLACE (GENERAL PARTNER) LIMITED	Company Secretary	2016-09-29	CURRENT	2016-09-29	Active
Crestbridge Uk Limited	OXFORD PROPERTIES MANAGEMENT (UK) LIMITED	Company Secretary	2016-09-09	CURRENT	2009-04-23	Active
Crestbridge Uk Limited	BLUE FIN PROPCO (UK) LIMITED	Company Secretary	2016-08-24	CURRENT	1997-07-31	Liquidation
Crestbridge Uk Limited	BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED	Company Secretary	2016-08-24	CURRENT	2005-08-22	Active
Crestbridge Uk Limited	TECREF SHEDS LIMITED	Company Secretary	2016-07-04	CURRENT	2007-01-16	Liquidation
Crestbridge Uk Limited	KGAL UK LIMITED	Company Secretary	2016-06-21	CURRENT	2015-06-16	Active
Crestbridge Uk Limited	EMBER ALPHA LIMITED	Company Secretary	2016-06-21	CURRENT	2016-06-21	Active
Crestbridge Uk Limited	HOTEL STANSTED LIMITED	Company Secretary	2016-06-20	CURRENT	2001-04-04	Active
Crestbridge Uk Limited	ONE ANGEL SQUARE GP LIMITED	Company Secretary	2016-06-17	CURRENT	2012-12-18	Active
Crestbridge Uk Limited	ONE ANGEL SQUARE NOMINEE TWO LIMITED	Company Secretary	2016-06-17	CURRENT	2012-12-27	Active
Crestbridge Uk Limited	ONE ANGEL SQUARE NOMINEE ONE LIMITED	Company Secretary	2016-06-17	CURRENT	2012-12-27	Active
Crestbridge Uk Limited	GRIP REIT PLC	Company Secretary	2016-06-15	CURRENT	2016-05-10	Active

Related Directorships for Marc John Haslam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marc John Haslam	POLES LIMITED	Director	2017-09-21	CURRENT	1986-12-08	Active
Marc John Haslam	CABALLO LIMITED	Director	2017-09-12	CURRENT	2007-12-05	Active
Marc John Haslam	LAPSENT LIMITED	Director	2017-09-12	CURRENT	1988-11-09	Active
Marc John Haslam	GREGORY PARK HOLDING LIMITED	Director	2017-09-12	CURRENT	2004-05-11	Active
Marc John Haslam	PL HOTEL LIMITED	Director	2017-09-12	CURRENT	2004-08-25	Active
Marc John Haslam	INN ON THE PARK (LONDON) LIMITED	Director	2017-09-12	CURRENT	1984-10-30	Active
Marc John Haslam	CHALKY LANE LIMITED	Director	2017-09-12	CURRENT	2007-09-12	Active
Marc John Haslam	FSHNY (UK) LIMITED	Director	2017-09-12	CURRENT	2013-11-20	Active
Marc John Haslam	PAVILION CRC PRIMARY MEMBER LIMITED	Director	2017-06-30	CURRENT	2012-11-21	Active - Proposal to Strike off

Related Directorships for Wendy Jane Patterson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wendy Jane Patterson	TOWER ONE OPCO LIMITED	Director	2018-06-12	CURRENT	2018-06-12	Active
Wendy Jane Patterson	POLES LIMITED	Director	2018-05-09	CURRENT	1986-12-08	Active
Wendy Jane Patterson	CABALLO LIMITED	Director	2018-05-02	CURRENT	2007-12-05	Active
Wendy Jane Patterson	LAPSENT LIMITED	Director	2018-05-02	CURRENT	1988-11-09	Active
Wendy Jane Patterson	GREGORY PARK HOLDING LIMITED	Director	2018-05-02	CURRENT	2004-05-11	Active
Wendy Jane Patterson	PL HOTEL LIMITED	Director	2018-05-02	CURRENT	2004-08-25	Active
Wendy Jane Patterson	INN ON THE PARK (LONDON) LIMITED	Director	2018-05-02	CURRENT	1984-10-30	Active
Wendy Jane Patterson	CHALKY LANE LIMITED	Director	2018-05-02	CURRENT	2007-09-12	Active
Wendy Jane Patterson	FSHNY (UK) LIMITED	Director	2018-05-02	CURRENT	2013-11-20	Active
Wendy Jane Patterson	HOTEL STANSTED LIMITED	Director	2018-03-23	CURRENT	2001-04-04	Active
Wendy Jane Patterson	APPIAN ROY HOLDCO UK LIMITED	Director	2017-12-01	CURRENT	2017-12-01	Active
Wendy Jane Patterson	SPRINGSIDE (GENERAL PARTNER) LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active - Proposal to Strike off
Wendy Jane Patterson	ANGEL GARDENS OPCO LIMITED	Director	2017-06-29	CURRENT	2015-12-17	Active
Wendy Jane Patterson	BROAD STREET (GENERAL PARTNER) LIMITED	Director	2017-01-18	CURRENT	2017-01-18	Active
Wendy Jane Patterson	GEN II NOMINEE SERVICES (UK) LIMITED	Director	2016-11-14	CURRENT	2016-11-14	Active
Wendy Jane Patterson	CUMBERLAND PLACE (GENERAL PARTNER) LIMITED	Director	2016-09-29	CURRENT	2016-09-29	Active
Wendy Jane Patterson	TECREF SHEDS LIMITED	Director	2016-07-04	CURRENT	2007-01-16	Liquidation
Wendy Jane Patterson	CUKG LIMITED	Director	2015-12-04	CURRENT	2015-11-20	Active
Wendy Jane Patterson	GEN II SERVICES (UK) LIMITED	Director	2015-11-03	CURRENT	2015-10-13	Active
Wendy Jane Patterson	WSM ADVISORS LIMITED	Director	2010-06-07	CURRENT	2010-06-07	Active

Related Directorships for Paul Justin Windsor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Justin Windsor	APPIAN ROY HOLDCO UK LIMITED	Director	2017-12-01	CURRENT	2017-12-01	Active
Paul Justin Windsor	CUKPF LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active
Paul Justin Windsor	SPRINGSIDE (GENERAL PARTNER) LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active - Proposal to Strike off
Paul Justin Windsor	VSB INVESTMENTS LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active - Proposal to Strike off
Paul Justin Windsor	CABALLO LIMITED	Director	2017-08-31	CURRENT	2007-12-05	Active
Paul Justin Windsor	LAPSENT LIMITED	Director	2017-08-31	CURRENT	1988-11-09	Active
Paul Justin Windsor	GREGORY PARK HOLDING LIMITED	Director	2017-08-31	CURRENT	2004-05-11	Active
Paul Justin Windsor	PL HOTEL LIMITED	Director	2017-08-31	CURRENT	2004-08-25	Active
Paul Justin Windsor	POLES LIMITED	Director	2017-08-31	CURRENT	1986-12-08	Active
Paul Justin Windsor	INN ON THE PARK (LONDON) LIMITED	Director	2017-08-31	CURRENT	1984-10-30	Active
Paul Justin Windsor	CHALKY LANE LIMITED	Director	2017-08-31	CURRENT	2007-09-12	Active
Paul Justin Windsor	FSHNY (UK) LIMITED	Director	2017-08-31	CURRENT	2013-11-20	Active
Paul Justin Windsor	BRICKLANE LONDON REIT PLC	Director	2017-07-06	CURRENT	2017-05-08	Liquidation
Paul Justin Windsor	ANGEL GARDENS OPCO LIMITED	Director	2017-06-29	CURRENT	2015-12-17	Active
Paul Justin Windsor	GEN II NOMINEE SERVICES (UK) LIMITED	Director	2016-11-14	CURRENT	2016-11-14	Active
Paul Justin Windsor	CUMBERLAND PLACE (GENERAL PARTNER) LIMITED	Director	2016-09-29	CURRENT	2016-09-29	Active
Paul Justin Windsor	BRICKLANE RESIDENTIAL REIT PLC	Director	2016-07-28	CURRENT	2016-07-28	Active
Paul Justin Windsor	CUKG LIMITED	Director	2015-12-04	CURRENT	2015-11-20	Active
Paul Justin Windsor	GEN II SERVICES (UK) LIMITED	Director	2015-10-13	CURRENT	2015-10-13	Active
Paul Justin Windsor	WSM ADVISORS LIMITED	Director	2010-06-07	CURRENT	2010-06-07	Active
Paul Justin Windsor	35 BGM LIMITED	Director	2006-05-10	CURRENT	2005-08-26	Active
Paul Justin Windsor	26 KINGS ROAD MANAGEMENT LIMITED	Director	2003-03-12	CURRENT	2003-02-14	Active