Active
Company Information for JURYS INNS (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
06063534
Private Limited Company
Active |
Company Name | ||
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JURYS INNS (UK) LIMITED | ||
Legal Registered Office | ||
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in B1 | ||
Previous Names | ||
|
Company Number | 06063534 | |
---|---|---|
Company ID Number | 06063534 | |
Date formed | 2007-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-09-07 21:17:04 |
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Officer | Role | Date Appointed |
---|---|---|
LIIA NÕU |
||
LIIA NÕU |
||
JOHN WINTHROP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN WILLIAM GUY |
Company Secretary | ||
JOHN JOSEPH BRENNAN |
Director | ||
DARREN WILLIAM GUY |
Director | ||
DÓNAL ROONEY |
Director | ||
CORMAC OTIGHEARNAIGH |
Director | ||
THOMAS DOWD |
Director | ||
LINDA ANN JORDAN |
Company Secretary | ||
STEPHEN VALENTINE JOHNSTON |
Company Secretary | ||
JOHN NIALL GEOGHEGAN |
Director | ||
PAULINE ANNE BRADLEY |
Director | ||
QUINLAN PRIVATE SECRETARIAL LIMITED |
Company Secretary | ||
SEAMUS DALY |
Company Secretary | ||
JOHN GALLAGHER |
Director | ||
ADRIAN TURNER |
Director | ||
JOHN NIALL GEOGHEGAN |
Director | ||
PATRICK KING |
Director | ||
POREMA LIMITED |
Company Secretary | ||
SEAN KAVANAGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JYRUS EDI LIMITED | Director | 2017-12-20 | CURRENT | 2014-10-29 | Active | |
SILENCE HOTEL NO. 4 LIMITED | Director | 2017-12-20 | CURRENT | 2014-08-13 | Active | |
CHAMBERLAIN HOTELS LIMITED | Director | 2017-12-20 | CURRENT | 1988-10-19 | Active | |
LEONARDO HOTEL MANAGEMENT (UK) LIMITED | Director | 2017-12-20 | CURRENT | 1997-10-06 | Active | |
HILLARY HOTEL NO.1 LIMITED | Director | 2017-12-20 | CURRENT | 2014-08-13 | Active | |
PANDOX BIRMINGHAM PROPCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PANDOX HEATHROW T4 PROPCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PANDOX HEATHROW PROPCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PANDOX UK OPCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PANDOX MANCHESTER PROPCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
JURYS NEWCO 1 LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
PANDOX GLASGOW PROPCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
JYRUS EDI LIMITED | Director | 2017-12-20 | CURRENT | 2014-10-29 | Active | |
SILENCE HOTEL NO. 4 LIMITED | Director | 2017-12-20 | CURRENT | 2014-08-13 | Active | |
CHAMBERLAIN HOTELS LIMITED | Director | 2017-12-20 | CURRENT | 1988-10-19 | Active | |
LEONARDO HOTEL MANAGEMENT (UK) LIMITED | Director | 2017-12-20 | CURRENT | 1997-10-06 | Active | |
HILLARY HOTEL NO.1 LIMITED | Director | 2017-12-20 | CURRENT | 2014-08-13 | Active | |
ARLINGTON PLACE HOTELS LIMITED | Director | 2008-08-01 | CURRENT | 2003-05-14 | Liquidation | |
ALPHA HOTEL ACCOUNTING SERVICES LIMITED | Director | 1991-10-05 | CURRENT | 1990-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA AYODELE WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MISC | CB01 - notice of a cross border merger | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL JACOB RASIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIMA ABRISHAMCHIAN | |
AP01 | DIRECTOR APPOINTED MISS ANDREA AYODELE WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
PSC02 | Notification of Pandox Aktiebolag (Publ) as a person with significant control on 2017-09-11 | |
MR05 | All of the property or undertaking has been released from charge for charge number 060635340013 | |
RES01 | ADOPT ARTICLES 30/10/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINTHROP | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2018-10-01 | |
TM02 | Termination of appointment of Liia Nõu on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM 245 Broad Street Birmingham B1 2HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL JACOB RASIN | |
AP01 | DIRECTOR APPOINTED MR CARL JACOB RASIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060635340013 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060635340012 | |
AP03 | SECRETARY APPOINTED MS LIIA NÕU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DÓNAL ROONEY | |
AP01 | DIRECTOR APPOINTED MR JOHN WINTHROP | |
AP01 | DIRECTOR APPOINTED MS LIIA NÕU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060635340009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060635340010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060635340011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060635340008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
PSC07 | CESSATION OF JURYS INNS GROUP LIMITED AS A PSC | |
AP01 | DIRECTOR APPOINTED MR DÓNAL ROONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;EUR 122355489;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC OTIGHEARNAIGH | |
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060635340011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060635340010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060635340005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060635340006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060635340007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;EUR 122355489;GBP 1 | |
AR01 | 01/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWD | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060635340009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060635340008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060635340007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060635340006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;EUR 122355489;GBP 1 | |
AR01 | 01/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060635340005 | |
AP03 | SECRETARY APPOINTED MR DARREN WILLIAM GUY | |
AR01 | 01/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | COMPANY BUSINESS 20/02/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/09/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORMAC OTIGHEARNAIGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOWD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BRENNAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN JORDAN / 01/10/2009 | |
288a | SECRETARY APPOINTED MRS LINDA ANN JORDAN | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN JOHNSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN JOSEPH BRENNAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GEOGHEGAN | |
225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAULINE BRADLEY | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CORMAC OTIGHEARNAIGH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DABALA LIMITED CERTIFICATE ISSUED ON 02/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 02/04/07 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES | ||
Satisfied | U.S. BANK TRUSTEES LIMITED OF 125 OLD BROAD STREET, LONDON, EC2N 1AR, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "COMMON SECURITY AGENT") | ||
Satisfied | U.S. BANK TRUSTEES LIMITED, OF 125 OLD BROAD STREET, LONDON, EC2N 1AR, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "COMMON SECURITY AGENT") | ||
Satisfied | U.S. BANK TRUSTEES LIMITED, AS COMMON SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
Satisfied | U.S. BANK TRUSTEES LIMITED AS COMMON SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
Satisfied | ULSTER BANK IRELAND LIMITED | ||
Satisfied | ULSTER BANK IRELAND LIMITED | ||
Satisfied | ULSTER BANK IRELAND LIMITED | ||
A SECURITY INTEREST AGREEMENT | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
AN ACCESSION DEED | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
SECURITY INTEREST AGREEMENT | Satisfied | ALLIED IRISH P.L.C. | |
ENGLISH LAW SECURITY AGREEMENT | Satisfied | ALLIED IRISH BANKS PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as JURYS INNS (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JURYS INNS (UK) LIMITED | Event Date | 2013-01-08 |
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. |