Active
Company Information for BRIGHTON HARBOUR HOTEL LIMITED
HARBOUR HOUSE, 60 PUREWELL, CHRISTCHURCH, BH23 1ES,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BRIGHTON HARBOUR HOTEL LIMITED | |
Legal Registered Office | |
HARBOUR HOUSE 60 PUREWELL CHRISTCHURCH BH23 1ES Other companies in W1F | |
Company Number | 09143024 | |
---|---|---|
Company ID Number | 09143024 | |
Date formed | 2014-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 28/09/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 18:28:52 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ANDREW BATEMAN |
||
DAVID FRANCIS ROBBINS |
||
MICHAEL OLIVER WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ANDREW BATEMAN |
Company Secretary | ||
RICHARD JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NJG INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
BATH HARBOUR HOTEL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
CAVERSHAM PARK LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
ESTURA VILLAS LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
HARBOUR HOSPITALITY GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
NJG FROYLE PARK PROPERTIES (NO. 2) LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
NICI HOTELS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
NJG INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
CONNAUGHT VIEW LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
RICHMOND HARBOUR HOTEL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HARBOUR INTERNATIONAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
NICOLAS JAMES BUILDING LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
NICOLAS JAMES (MILFORD) LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Liquidation | |
NICOLAS JAMES (WHITEHILL & BORDON) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
TURQUOISE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-08-18 | CURRENT | 2015-10-02 | Active | |
NJR INVESTMENTS LTD | Director | 2016-04-24 | CURRENT | 2016-04-24 | Liquidation | |
NICOLAS JAMES PROPERTIES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
SANDS REACH LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
NJG TIDES REACH APARTMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
NEW BARN FARM (DARTMOUTH) LIMITED | Director | 2016-03-14 | CURRENT | 2014-09-02 | Active | |
NJG TIDES REACH RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
NICOLAS JAMES (NO.1) LIMITED | Director | 2016-03-01 | CURRENT | 2002-02-04 | Liquidation | |
RMH (GUILDFORD) INVESTMENTS LTD | Director | 2016-01-29 | CURRENT | 2015-07-24 | Dissolved 2017-08-01 | |
SA LAW THREE LIMITED | Director | 2016-01-29 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
RMH (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2006-12-01 | Active | |
RESIDENCE (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2011-04-27 | Active | |
RMH (GUILDFORD) MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-19 | Active | |
WHITEHORSE (GUILDFORD) NO.2 LIMITED | Director | 2016-01-29 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2016-01-28 | CURRENT | 2009-12-22 | Active | |
ESTURA INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2011-12-09 | Liquidation | |
NJG FROYLE PARK LIMITED | Director | 2016-01-04 | CURRENT | 2012-04-20 | Active | |
HARBOUR YACHTING LIMITED | Director | 2016-01-04 | CURRENT | 2012-04-20 | Active | |
SALCOMBE INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
SALCOMBE NJG HOTEL NOMINEES LIMITED | Director | 2016-01-04 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
MANOR LIFE INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2012-04-20 | Active | |
PENINSULA INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2011-10-19 | Active | |
NJG PORTHMINSTER HOTEL NOMINEES LIMITED | Director | 2016-01-04 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
NICOLAS JAMES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
WHITE TRUFFLE EVENTS LIMITED | Director | 2015-12-01 | CURRENT | 2015-02-20 | Active | |
CHRISTCHURCH HOTELS LTD | Director | 2015-12-01 | CURRENT | 2002-08-29 | Active | |
FROYLE PARK LIMITED | Director | 2015-12-01 | CURRENT | 2012-04-20 | Active | |
HARBOUR HOTELS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2015-02-27 | Active | |
WESTCLIFF HALL (SIDMOUTH) LIMITED | Director | 2015-12-01 | CURRENT | 1946-03-26 | Active | |
PORTHMINSTER HOTEL COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 1893-03-23 | Active | |
CHRISTCHURCH RESTAURANTS LIMITED | Director | 2015-12-01 | CURRENT | 2002-01-24 | Active | |
KINGS HARBOUR HOTEL LIMITED | Director | 2015-12-01 | CURRENT | 2009-04-14 | Active | |
NJG HOTELS PROPERTY LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BOND STREET ESTATES (BRIGHTON) LIMITED | Director | 2015-10-01 | CURRENT | 2005-08-16 | Active | |
CHICHESTER HARBOUR HOTEL LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ST IVES BEACH APARTMENTS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
TIDES REACH (SALCOMBE) NJG HOTEL LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Liquidation | |
BRISTOL HARBOUR HOTEL LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
THATCHER VIEW DEVELOPMENT LIMITED | Director | 2015-06-24 | CURRENT | 2015-02-04 | Active | |
ALEXANDRA DOCK LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
NICOLAS JAMES DEVELOPMENTS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
TORQUAY HARBOUR HOTEL LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
ESTURA PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
SALCOMBE HARBOUR HOTEL LIMITED | Director | 2014-05-01 | CURRENT | 2009-11-25 | Active | |
ESTURA HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 2010-11-01 | Active | |
NJG ALEXANDRA WHARF LIMITED | Director | 2013-09-24 | CURRENT | 2013-08-14 | Active | |
SOUTHAMPTON HARBOUR HOTEL LTD | Director | 2013-08-27 | CURRENT | 2011-04-26 | Active | |
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. | Director | 2013-06-11 | CURRENT | 2007-09-05 | Active | |
NORTHBROOK ESTATE LIMITED | Director | 2013-06-11 | CURRENT | 2013-03-12 | Active | |
OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED | Director | 2011-07-29 | CURRENT | 2010-12-07 | Liquidation | |
CORELLIAN ENGINEERING LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
NICOLAS JAMES HOLDINGS LIMITED | Director | 2009-12-16 | CURRENT | 2006-01-19 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.4) LIMITED | Director | 2009-12-15 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
YG (TORBAY) LIMITED | Director | 2009-10-09 | CURRENT | 2009-09-29 | Active | |
HARBOUR LIGHTS CINEMA LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
PUREWELL COMPANY 1 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
PUREWELL COMPANY 2 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
NJG INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
BATH HARBOUR HOTEL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
CAVERSHAM PARK LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
ESTURA VILLAS LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
HARBOUR HOSPITALITY GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
NJG FROYLE PARK PROPERTIES (NO. 2) LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
NICI HOTELS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
NJG INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
CONNAUGHT VIEW LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
RICHMOND HARBOUR HOTEL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HARBOUR INTERNATIONAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
NICOLAS JAMES BUILDING LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
NICOLAS JAMES (MILFORD) LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Liquidation | |
NICOLAS JAMES (WHITEHILL & BORDON) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
NJR INVESTMENTS LTD | Director | 2016-04-24 | CURRENT | 2016-04-24 | Liquidation | |
NICOLAS JAMES PROPERTIES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
SANDS REACH LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
NJG TIDES REACH APARTMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
NJG TIDES REACH RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
RMH (GUILDFORD) INVESTMENTS LTD | Director | 2016-01-29 | CURRENT | 2015-07-24 | Dissolved 2017-08-01 | |
SA LAW THREE LIMITED | Director | 2016-01-29 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
RMH (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2006-12-01 | Active | |
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2009-12-22 | Active | |
RESIDENCE (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2011-04-27 | Active | |
RMH (GUILDFORD) MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-19 | Active | |
OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-07 | Liquidation | |
NICOLAS JAMES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
NJG HOTELS PROPERTY LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BOND STREET ESTATES (BRIGHTON) LIMITED | Director | 2015-10-01 | CURRENT | 2005-08-16 | Active | |
CHICHESTER HARBOUR HOTEL LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ST IVES BEACH APARTMENTS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
TIDES REACH (SALCOMBE) NJG HOTEL LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Liquidation | |
BRISTOL HARBOUR HOTEL LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
HARBOUR HOTELS GROUP LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WHITE TRUFFLE EVENTS LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
ALEXANDRA DOCK LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-13 | Active | |
NEW BARN FARM (DARTMOUTH) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
NICOLAS JAMES DEVELOPMENTS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
NJG FROYLE PARK LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
HARBOUR YACHTING LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
NJG ALEXANDRA WHARF LIMITED | Director | 2014-07-09 | CURRENT | 2013-08-14 | Active | |
FROYLE PARK PROPERTIES LIMITED | Director | 2014-07-09 | CURRENT | 2014-03-28 | Liquidation | |
NICOLAS JAMES INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2006-12-01 | Liquidation | |
NICOLAS JAMES TRUSTEE LIMITED | Director | 2014-07-09 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
NJG CONTRACTING LIMITED | Director | 2014-07-09 | CURRENT | 2007-02-14 | Liquidation | |
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. | Director | 2014-07-09 | CURRENT | 2007-09-05 | Active | |
NICOLAS JAMES TRUSTEE (NO.5) LIMITED | Director | 2014-07-09 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
NICOLAS JAMES TRUSTEE (NO.6) LIMITED | Director | 2014-07-09 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
SOUTHAMPTON HARBOUR HOTEL LTD | Director | 2014-07-09 | CURRENT | 2011-04-26 | Active | |
SALCOMBE NJG HOTEL NOMINEES LIMITED | Director | 2014-07-09 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
MANOR LIFE INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
NORTHBROOK ESTATE LIMITED | Director | 2014-07-09 | CURRENT | 2013-03-12 | Active | |
NICOLAS JAMES ESTATES LIMITED | Director | 2014-07-09 | CURRENT | 2014-03-11 | Liquidation | |
N J R PROPERTIES LIMITED | Director | 2014-07-09 | CURRENT | 1993-07-29 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.3) LIMITED | Director | 2014-07-09 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
NICOLAS JAMES TRUSTEE (NO.4) LIMITED | Director | 2014-07-09 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
MANOR LIFE LIMITED | Director | 2014-07-09 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
FROYLE PARK ESTATES LIMITED | Director | 2014-07-09 | CURRENT | 2011-06-28 | Liquidation | |
PENINSULA INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2011-10-19 | Active | |
WESTCLIFF HALL (SIDMOUTH) LIMITED | Director | 2014-07-09 | CURRENT | 1946-03-26 | Active | |
PORTHMINSTER HOTEL COMPANY LIMITED | Director | 2014-07-09 | CURRENT | 1893-03-23 | Active | |
NICOLAS JAMES (NO.1) LIMITED | Director | 2014-07-09 | CURRENT | 2002-02-04 | Liquidation | |
NICOLAS JAMES HOLDINGS LIMITED | Director | 2014-07-09 | CURRENT | 2006-01-19 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.2) LIMITED | Director | 2014-07-09 | CURRENT | 2007-10-17 | Active | |
KINGS HARBOUR HOTEL LIMITED | Director | 2014-07-09 | CURRENT | 2009-04-14 | Active | |
SALCOMBE HARBOUR HOTEL LIMITED | Director | 2014-07-09 | CURRENT | 2009-11-25 | Active | |
NJG PORTHMINSTER HOTEL NOMINEES LIMITED | Director | 2014-07-09 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
TORQUAY HARBOUR HOTEL LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
CHRISTCHURCH HOTELS LTD | Director | 2014-07-07 | CURRENT | 2002-08-29 | Active | |
FROYLE PARK LIMITED | Director | 2014-07-07 | CURRENT | 2012-04-20 | Active | |
NJG ALEXANDRA WHARF APARTMENTS LIMITED | Director | 2014-07-07 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
ESTURA PROPERTIES LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-09 | Liquidation | |
CHRISTCHURCH RESTAURANTS LIMITED | Director | 2014-07-07 | CURRENT | 2002-01-24 | Active | |
BRISTOL HARBOUR HOTEL LIMITED | Director | 2016-05-17 | CURRENT | 2015-07-08 | Active | |
CHRISTCHURCH HOTELS LTD | Director | 2016-05-17 | CURRENT | 2002-08-29 | Active | |
CHICHESTER HARBOUR HOTEL LIMITED | Director | 2016-05-17 | CURRENT | 2015-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
Change of details for Harbour Hotels Group Limited as a person with significant control on 2023-03-07 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW BATEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GARY ALEXANDER HALL | |
AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 6500001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OLIVER WARREN / 10/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 10/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 10/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM Flat 5 6 Upper John Street London W1F 9HB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091430240003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091430240004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OLIVER WARREN | |
TM02 | Termination of appointment of Stuart Andrew Bateman on 2016-05-17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/01/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091430240003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091430240002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091430240001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREW BATEMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091430240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091430240001 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART BATEMAN / 21/04/2015 | |
AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM FIRST FLOOR 10/11 LOWER JOHN STREET LONDON W1F 9EB ENGLAND | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE ACCOMPANYING COPY INSTRUMENT) | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC 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 BRIGHTON HARBOUR HOTEL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIGHTON HARBOUR HOTEL 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. |