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Company Information for

CAROLIA HOSPITALITY UK LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC158880
Private Limited Company
Liquidation

Company Overview

About Carolia Hospitality Uk Ltd
CAROLIA HOSPITALITY UK LIMITED was founded on 1995-06-27 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Carolia Hospitality Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAROLIA HOSPITALITY UK LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Telephone0121-643-1003
 
Previous Names
CITY INN LIMITED04/05/2016
FIRST STOP HOTELS LIMITED28/09/2000
Filing Information
Company Number SC158880
Company ID Number SC158880
Date formed 1995-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 05:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLIA HOSPITALITY UK LIMITED
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Company Officers of CAROLIA HOSPITALITY UK LIMITED

Current Directors
Officer Role Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED
Company Secretary 2016-04-14
SIMON DAVID AUSTIN DAVIES
Director 2013-08-22
PANAYOT KOSTADINOV VASILEV
Director 2016-04-14
JOHN KHAY-YAN WONG
Director 2018-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL PETERSEN
Director 2011-09-28 2018-01-03
FENNIGJE PAIN
Company Secretary 2012-05-29 2016-04-14
GORDON ROBERT MCKIE
Director 2011-09-28 2016-02-26
MARTIN KANDRAC
Director 2011-09-28 2013-08-22
GABRIELE SALMER
Company Secretary 2011-09-28 2012-05-29
ANDREW KATZ
Director 2011-09-28 2012-05-29
PAULINE ANNE MCFARLANE
Company Secretary 1999-06-30 2011-09-28
RICHARD HENRY BRIANCE
Director 2010-04-26 2011-09-28
DONALD KENNETH GATELEY
Director 2007-02-13 2011-09-28
VICTOR ALEXANDER HEPBURN
Director 2011-07-18 2011-09-28
ANGUS DONALD MACKINTOSH MACDONALD
Director 1997-05-13 2011-09-28
PETER MANBY
Director 2010-10-26 2011-09-28
PAULINE ANNE MCFARLANE
Director 1998-10-08 2011-09-28
DAVID JAMES MACCONNELL ORR
Director 1995-06-27 2011-09-28
JAMES ALEXANDER MACCONNELL ORR
Director 1995-06-27 2011-09-28
DAVID JAMES BUCHANAN SHEARER
Director 2011-06-30 2011-09-28
WILLIAM ROBERT STARN
Director 2010-08-26 2011-09-28
ANGUS DUNCAN FORBES MACDONALD
Director 2003-11-18 2011-06-08
STUART IAIN WATSON
Director 2009-02-23 2011-05-20
ELIZABETH MARGARET SMITH OF GILMOREHILL
Director 2000-12-18 2010-11-16
LYNN CATHERINE HOOD
Director 2006-10-24 2010-10-05
HUW O'CONNOR
Director 2000-12-03 2010-09-30
GILLIAN CLAIRE FISKEN
Director 2008-02-26 2009-02-23
BRUCE SMITH ANDERSON
Director 2005-09-13 2008-02-26
WILLIAM GUNN CRERAR
Director 1998-03-28 2005-12-14
PETER JOSEPH CUMMINGS
Director 2000-06-30 2005-09-13
MICHAEL JOHN NORTH
Director 2003-05-20 2005-01-21
JANET MATTHEWS
Director 1998-07-01 2001-10-11
ORR MACQUEEN WS
Nominated Secretary 1995-06-27 1999-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 8 (GR1) LIMITED Company Secretary 2018-06-29 CURRENT 2002-05-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (CWH) LIMITED Company Secretary 2018-06-25 CURRENT 2018-04-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED ASSAM PLACE GP LIMITED Company Secretary 2018-05-18 CURRENT 2018-05-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED ASSAM PLACE NOMINEE LIMITED Company Secretary 2018-05-18 CURRENT 2018-05-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD ENERGY CENTRE LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD B5 NOMINEE LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD B5 OPCO GP LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED DUNMAIL 2017 PROJECT LIMITED Company Secretary 2018-03-20 CURRENT 2017-05-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS HOLLOWAY ROAD HOLDCO LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 7 (GR1) LIMITED Company Secretary 2017-12-18 CURRENT 2013-04-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS FULHAM HOLDCO LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS ALDGATE HOLDCO LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARENA LAKESIDE LIMITED Company Secretary 2017-10-16 CURRENT 2017-09-12 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED GS HOLLOWAY ROAD NOMINEE LIMITED Company Secretary 2017-10-12 CURRENT 2017-10-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS HOLLOWAY ROAD GP LIMITED Company Secretary 2017-10-11 CURRENT 2017-10-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREYSTAR INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (CNR) LTD Company Secretary 2017-07-26 CURRENT 2017-07-26 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS SAVOY CIRCUS GP LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS SAVOY CIRCUS NOMINEE LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS SAVOY CIRCUS HOLDCO LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD CONSTRUCTION LIMITED Company Secretary 2017-03-15 CURRENT 2017-03-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 6 (GR1) LIMITED Company Secretary 2017-02-01 CURRENT 2013-04-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS MILLHARBOUR TOPCO LIMITED Company Secretary 2017-01-10 CURRENT 2017-01-10 Active
SANNE GROUP SECRETARIES (UK) LIMITED KX RESIDENTIAL LIMITED Company Secretary 2017-01-01 CURRENT 2008-09-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS WOODLAND COURT MANAGEMENT GP LIMITED Company Secretary 2017-01-01 CURRENT 2014-04-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED Company Secretary 2017-01-01 CURRENT 2014-04-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED Company Secretary 2017-01-01 CURRENT 2014-04-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS SHERWOOD COURT GP LIMITED Company Secretary 2017-01-01 CURRENT 2016-03-10 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS SHERWOOD COURT NOMINEE LIMITED Company Secretary 2017-01-01 CURRENT 2016-03-10 Active
SANNE GROUP SECRETARIES (UK) LIMITED CHAPTER KING'S CROSS LIMITED Company Secretary 2017-01-01 CURRENT 2006-11-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED CHAPTER NOTTING HILL LIMITED Company Secretary 2017-01-01 CURRENT 2009-12-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS WOODLAND COURT GP 1 LIMITED Company Secretary 2017-01-01 CURRENT 2007-11-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED MX RESIDENTIAL LIMITED Company Secretary 2017-01-01 CURRENT 2009-07-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED Company Secretary 2017-01-01 CURRENT 2014-04-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED CHAPTER SPITALFIELDS LIMITED Company Secretary 2017-01-01 CURRENT 2007-01-19 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS WOODLAND COURT GP 2 LIMITED Company Secretary 2017-01-01 CURRENT 2007-11-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED Company Secretary 2017-01-01 CURRENT 2014-04-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREYSTAR LONDON LTD Company Secretary 2017-01-01 CURRENT 2014-04-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS MILLHARBOUR HOLDCO LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MILLHARBOUR NOMINEE C LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MILLHARBOUR NOMINEE B2 LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MILLHARBOUR GP C LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED MILLHARBOUR GP B2 LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD NOMINEE 2 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD NOMINEE 6 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD GP 6 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD GP 1 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENFORD GP 3 LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (CLR) LTD Company Secretary 2016-11-23 CURRENT 2016-11-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED COTMAN RESIDENTIAL HOMES LIMITED Company Secretary 2016-11-15 CURRENT 2006-07-27 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CONISTON CARE CENTRE LIMITED Company Secretary 2016-11-15 CURRENT 1995-02-17 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED HAWKHILL HOUSE LIMITED Company Secretary 2016-11-15 CURRENT 1985-06-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS NE GENERAL PARTNER LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS FULHAM NOMINEE LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS ALDGATE GENERAL PARTNER LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED GS FULHAM GENERAL PARTNER LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED MC UK GAMING LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 4 (GR2) LIMITED Company Secretary 2016-08-15 CURRENT 1989-11-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED Company Secretary 2016-07-15 CURRENT 2006-03-17 Dissolved 2017-03-28
SANNE GROUP SECRETARIES (UK) LIMITED DAVENTRY GP LIMITED Company Secretary 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (SKI) LIMITED Company Secretary 2016-06-08 CURRENT 2014-04-03 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CG CUTLERS GARDENS (UK) NO.2 LIMITED Company Secretary 2016-04-14 CURRENT 2000-12-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA BIDCO II LIMITED Company Secretary 2016-04-14 CURRENT 2014-11-26 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA NEW TOPCO LIMITED Company Secretary 2016-04-14 CURRENT 2014-11-26 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA MIDCO LIMITED Company Secretary 2016-04-14 CURRENT 2014-11-27 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CG SHIELD HOUSE (UK) NO.2 LIMITED Company Secretary 2016-04-14 CURRENT 2000-12-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED CG SHIELD HOUSE (UK) NO.1 LIMITED Company Secretary 2016-04-14 CURRENT 2000-12-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED CG CUTLERS GARDENS (UK) NO.1 LIMITED Company Secretary 2016-04-14 CURRENT 2000-12-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA BIDCO LIMITED Company Secretary 2016-04-14 CURRENT 2011-07-21 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA HOLDCO LIMITED Company Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA PLEDGECO LIMITED Company Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CAROLIA NEW MEZZCO LIMITED Company Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CUTLERS GARDENS ESTATES LIMITED Company Secretary 2016-04-14 CURRENT 1981-11-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED KENSINGTON UK REAL ESTATE TRADING LIMITED Company Secretary 2016-03-08 CURRENT 2005-07-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED BRE/CARBON VHCUK LIMITED Company Secretary 2016-02-08 CURRENT 2000-03-30 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (ARP) LTD Company Secretary 2015-12-02 CURRENT 2015-11-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED RETAIL PLUS GENERAL PARTNER LIMITED Company Secretary 2015-11-20 CURRENT 1994-01-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED RETAIL PLUS NOMINEE LIMITED Company Secretary 2015-11-20 CURRENT 2009-12-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED CLOVER UK OFFICE (COVENTRY) LTD Company Secretary 2015-11-11 CURRENT 2005-08-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ELDON BUSINESS PARK LIMITED Company Secretary 2015-10-13 CURRENT 2006-07-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARBON ATRIUM LIMITED Company Secretary 2015-10-13 CURRENT 2006-11-13 Active
SANNE GROUP SECRETARIES (UK) LIMITED ORCHARD ST ALBANS HOUSING PORTFOLIO LTD Company Secretary 2015-10-08 CURRENT 2015-06-02 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CITJ 1 LIMITED Company Secretary 2015-09-15 CURRENT 2011-12-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (LOMP) LTD Company Secretary 2015-09-04 CURRENT 2015-08-03 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED BROOMCO (4102) LIMITED Company Secretary 2015-09-02 CURRENT 2007-08-29 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GAHC3 U.K. SENIOR CARE HOLDING LTD Company Secretary 2015-08-27 CURRENT 2015-08-27 Active
SANNE GROUP SECRETARIES (UK) LIMITED KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2002-02-01 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED SUPERAPPLY LIMITED Company Secretary 2015-05-26 CURRENT 1996-12-31 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED AUTOSKIP LIMITED Company Secretary 2015-05-26 CURRENT 1996-12-31 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED STOCKCLASSY LIMITED Company Secretary 2015-05-26 CURRENT 1996-12-31 Active
SANNE GROUP SECRETARIES (UK) LIMITED UOL DEVELOPMENT (UK) LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED TOUCHPOINT HOUSING (OBR) LTD Company Secretary 2015-03-10 CURRENT 2014-12-05 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES MIDCO LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL NOMINEE 2 LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 2 (GR3) LIMITED Company Secretary 2014-11-14 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 2 (GR2) LIMITED Company Secretary 2014-11-06 CURRENT 2011-09-06 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED MAX OFFICE (HHE) GENERAL PARTNER LTD Company Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL GENERAL PARTNER LIMITED Company Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAX OFFICE (SKD) GENERAL PARTNER LTD Company Secretary 2014-11-04 CURRENT 2014-11-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED SKD MARINA LIMITED Company Secretary 2014-10-23 CURRENT 2011-06-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD CLERKENWELL LIMITED Company Secretary 2014-10-09 CURRENT 2003-03-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Company Secretary 2014-10-09 CURRENT 2005-06-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD (YORKSHIRE) LIMITED Company Secretary 2014-10-09 CURRENT 1971-11-26 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD NW LIMITED Company Secretary 2014-10-09 CURRENT 1981-04-15 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOMES (NO.12) LIMITED Company Secretary 2014-10-09 CURRENT 1999-01-19 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED LABYRINTH ESTATES LIMITED Company Secretary 2014-10-09 CURRENT 1999-08-27 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED GROUND RENT GROUP LIMITED Company Secretary 2014-10-09 CURRENT 1999-09-28 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Company Secretary 2014-10-09 CURRENT 2000-12-08 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED RQ BLOCK D LIMITED Company Secretary 2014-10-09 CURRENT 2001-10-25 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED RQ BLOCKS E AND F LIMITED Company Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD KEW LIMITED Company Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CANARY SOUTH (GROUND RENTS) LIMITED Company Secretary 2014-10-09 CURRENT 2004-06-11 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED GRADEBAND LIMITED Company Secretary 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED CAMPBACK LIMITED Company Secretary 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED DENTBERG LIMITED Company Secretary 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED HOUSE FREEHOLDS LIMITED Company Secretary 2014-10-09 CURRENT 2005-06-15 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Company Secretary 2014-10-09 CURRENT 2005-07-07 Active
SANNE GROUP SECRETARIES (UK) LIMITED BRADPASS LIMITED Company Secretary 2014-10-09 CURRENT 2005-12-12 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FELLWAY LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-22 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAYS INVESTMENT PROPERTIES LIMITED Company Secretary 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
SANNE GROUP SECRETARIES (UK) LIMITED DURDEN INVESTMENT PROPERTIES LIMITED Company Secretary 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
SANNE GROUP SECRETARIES (UK) LIMITED WENGHOLD LIMITED Company Secretary 2014-10-09 CURRENT 2005-05-24 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED AURO PROPERTIES LIMITED Company Secretary 2014-10-09 CURRENT 1987-06-09 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ACTIONLEAGUE LIMITED Company Secretary 2014-10-09 CURRENT 1986-05-29 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FABREVAN LIMITED Company Secretary 2014-10-09 CURRENT 2002-09-12 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2005) LIMITED Company Secretary 2014-10-09 CURRENT 2005-02-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2006) APPTS LTD Company Secretary 2014-10-09 CURRENT 2005-03-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED AVONBRAID LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Company Secretary 2014-10-09 CURRENT 2006-03-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Company Secretary 2014-10-09 CURRENT 1982-07-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Company Secretary 2014-10-09 CURRENT 2003-05-19 Active
SANNE GROUP SECRETARIES (UK) LIMITED FAIRHOLD HOLDINGS (2006) RPI LIMITED Company Secretary 2014-10-09 CURRENT 2005-06-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED FREEHOLD PROPERTIES 28 LIMITED Company Secretary 2014-10-09 CURRENT 2005-10-13 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED 125 OBS (NOMINEES 2) LIMITED Company Secretary 2014-09-30 CURRENT 2006-08-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED 125 OBS (NOMINEES 1) LIMITED Company Secretary 2014-09-30 CURRENT 2006-08-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ST KATHARINE GP LIMITED Company Secretary 2014-09-23 CURRENT 2011-05-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED RQ BLOCK G LIMITED Company Secretary 2014-09-22 CURRENT 2001-10-25 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED HEADBOOK LIMITED Company Secretary 2014-09-22 CURRENT 2005-02-11 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED FREEHOLD PROPERTIES 30 LIMITED Company Secretary 2014-09-22 CURRENT 2005-12-06 Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED 125 OBS GP LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX BARS GP LIMITED Company Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MAX BARS NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MPG PUBS GP LIMITED Company Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MPG PUBS NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOSPITAL HOLDINGS LIMITED Company Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOSPITAL PROPERTIES LIMITED Company Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-18 CURRENT 1993-11-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED SKIL FOUR LIMITED Company Secretary 2014-08-18 CURRENT 2005-07-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX PROPERTY 1 LIMITED Company Secretary 2014-08-18 CURRENT 2008-02-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX PROPERTY 2 LIMITED Company Secretary 2014-08-18 CURRENT 2008-02-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2009-09-10 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOLBORN NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2012-09-14 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MPG HOLBORN GP LIMITED Company Secretary 2014-08-18 CURRENT 2012-09-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS GP LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS NOMINEE 2 LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MPG ARTEMIS NOMINEE 1 LIMITED Company Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAX PROPERTY GROUP LIMITED Company Secretary 2014-08-18 CURRENT 2008-02-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED MAX INDUSTRIAL GP LIMITED Company Secretary 2014-08-18 CURRENT 2009-07-22 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED SKIL THREE LIMITED Company Secretary 2014-08-18 CURRENT 2005-07-20 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ST KATHARINE NOMINEE LIMITED Company Secretary 2014-08-18 CURRENT 2011-05-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG FINCO LIMITED Company Secretary 2014-08-15 CURRENT 2010-12-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED MPG ST KATHARINE NOMINEE TWO LIMITED Company Secretary 2014-08-15 CURRENT 2011-05-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED INDUSTRIOUS MANAGEMENT LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREENPARK (READING ) LIMITED Company Secretary 2014-07-31 CURRENT 1966-02-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED GREG DEVELOPMENTS LIMITED Company Secretary 2014-06-25 CURRENT 2007-05-23 Dissolved 2015-08-22
SANNE GROUP SECRETARIES (UK) LIMITED CHIME PROPERTIES LIMITED Company Secretary 2014-06-20 CURRENT 2006-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2014-05-01 CURRENT 2006-01-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED JADWA GP 1 LIMITED Company Secretary 2014-05-01 CURRENT 2009-06-02 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MAY 27 LIMITED Company Secretary 2014-05-01 CURRENT 2001-01-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED ALCENTRA UK DLF CIP GP LIMITED Company Secretary 2014-03-21 CURRENT 2012-11-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES PIKCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES TOPCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED CUSTODES ACQCO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED ECHO BUILDINGS MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR5) LIMITED Company Secretary 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR3) LIMITED Company Secretary 2013-11-29 CURRENT 2005-06-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR2) LIMITED Company Secretary 2013-11-29 CURRENT 1989-12-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR1) LIMITED Company Secretary 2013-11-29 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ADRIATIC LAND 1 (GR4) LIMITED Company Secretary 2013-11-29 CURRENT 2010-04-15 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ALCENTRA UK DLF GP LIMITED Company Secretary 2013-10-25 CURRENT 2012-10-04 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 2) LIMITED Company Secretary 2013-10-24 CURRENT 2008-04-29 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 1 (PROPCO 1) LIMITED Company Secretary 2013-10-24 CURRENT 2010-03-19 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP HOLD CO (UK) LIMITED Company Secretary 2013-09-19 CURRENT 2006-08-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED WALSTEAD PLACE LIMITED Company Secretary 2013-09-11 CURRENT 2003-05-09 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED DENHAM MANOR HOLDINGS LIMITED Company Secretary 2013-09-11 CURRENT 2003-04-08 Active
SANNE GROUP SECRETARIES (UK) LIMITED FIRTREE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1991-07-12 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (KINCARDINE) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 2005-11-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (NORWICH) LIMITED Company Secretary 2013-09-11 CURRENT 1995-08-15 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1992-06-19 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KIPPINGTON HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 2003-03-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED CRANMER COURT LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED EAST HILL (LISS) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED HULCOTT LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-17 Active
SANNE GROUP SECRETARIES (UK) LIMITED HUNTERCOMBE HALL LIMITED Company Secretary 2013-09-11 CURRENT 2004-11-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1992-11-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES NURSING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1995-03-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ST GEORGES CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1995-04-18 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED WILLOW CARE LIMITED Company Secretary 2013-09-11 CURRENT 1996-01-22 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED RECTORY HOUSE (SOMPTING) LIMITED Company Secretary 2013-09-11 CURRENT 2003-06-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED RENDLESHAM CARE LIMITED Company Secretary 2013-09-11 CURRENT 2004-08-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED Company Secretary 2013-09-11 CURRENT 2006-10-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED SCOONIE HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1997-10-03 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED STRATHVIEW CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-19 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (CABARFEIDH) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (NURSING HOME GROUP) LIMITED Company Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-02 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ABBEYCREST (READING) LIMITED Company Secretary 2013-09-11 CURRENT 1985-02-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED HARLEY HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1985-11-25 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED COUNTY & SUBURBAN CARE LIMITED Company Secretary 2013-09-11 CURRENT 1988-04-26 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKDENE CARE LIMITED Company Secretary 2013-09-11 CURRENT 1989-07-25 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GREENACRES HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1993-06-07 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED FERFOOT LIMITED Company Secretary 2013-09-11 CURRENT 1995-05-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED CEDAR HOUSE (YELVERTON) LIMITED Company Secretary 2013-09-11 CURRENT 1995-11-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE CARE HOME LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ASCOT HOUSE PROPERTY COMPANY LIMITED Company Secretary 2013-09-11 CURRENT 1999-01-12 Active
SANNE GROUP SECRETARIES (UK) LIMITED CLAYDON HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-05-05 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGSCLEAR HOUSE LIMITED Company Secretary 2013-09-11 CURRENT 1999-12-13 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED Company Secretary 2013-09-11 CURRENT 2001-07-24 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES (BEXHILL) LIMITED Company Secretary 2013-09-11 CURRENT 2002-10-14 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GUILDCARE (CAMPDEN) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-10 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED HEALTHCARE CENTRAL LIMITED Company Secretary 2013-09-11 CURRENT 2004-09-28 Active
SANNE GROUP SECRETARIES (UK) LIMITED AFFIRMATIVE CARE LIMITED Company Secretary 2013-09-11 CURRENT 2005-04-21 Active
SANNE GROUP SECRETARIES (UK) LIMITED CARING HOMES LIMITED Company Secretary 2013-09-11 CURRENT 2008-07-07 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II U.K. SH ACQUISITION LTD. Company Secretary 2013-09-11 CURRENT 2013-06-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (FORTH BAY) LIMITED Company Secretary 2013-09-11 CURRENT 1998-07-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (BEECHWOOD PARK) LIMITED Company Secretary 2013-09-11 CURRENT 1998-09-16 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED KINGDOM CARE (HILLVIEW COURT) LIMITED Company Secretary 2013-09-11 CURRENT 2000-08-21 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MARCHGLEN CARE CENTRE LIMITED Company Secretary 2013-09-11 CURRENT 2005-03-11 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GA HC REIT II CH UK WALSTEAD LIMITED Company Secretary 2013-09-11 CURRENT 1987-07-03 Active
SANNE GROUP SECRETARIES (UK) LIMITED OAKEN HOLT CARE LIMITED Company Secretary 2013-09-11 CURRENT 1983-10-27 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED QUALITY CARE (WILTSHIRE) LIMITED Company Secretary 2013-09-11 CURRENT 1996-10-08 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED GILDAWOOD COURT RESIDENTIAL HOMES LIMITED Company Secretary 2013-09-11 CURRENT 1997-04-07 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED ASSURED HEALTHCARE LIMITED Company Secretary 2013-09-11 CURRENT 1998-02-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED COXHILL MANOR LIMITED Company Secretary 2013-09-11 CURRENT 1999-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED DORMY HOUSE (SUNNINGDALE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-01-23 Active
SANNE GROUP SECRETARIES (UK) LIMITED TIC (TRAINING IN CARE) LIMITED Company Secretary 2013-09-11 CURRENT 2002-03-20 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED MOORLANDS (LIGHTWATER) LIMITED Company Secretary 2013-09-11 CURRENT 2004-03-08 Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED COPPICE LEA (MERSTHAM) LIMITED Company Secretary 2013-09-11 CURRENT 2005-08-09 Active
SANNE GROUP SECRETARIES (UK) LIMITED GRANITE FINANCE FUNDING LIMITED Company Secretary 2013-08-08 CURRENT 2001-02-16 Active
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE HOLDINGS LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE PECOH LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE MASTER ISSUER PLC Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED ARKLE FUNDING (NO.1) LIMITED Company Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED INVESTEC SSC (UK) LIMITED Company Secretary 2013-07-10 CURRENT 2002-04-02 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 1 PLC. Company Secretary 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 2 PLC. Company Secretary 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 4 PLC Company Secretary 2013-06-01 CURRENT 2005-12-29 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 5 PLC Company Secretary 2013-06-01 CURRENT 2006-03-30 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 7 PLC Company Secretary 2013-06-01 CURRENT 2007-05-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS HOLDCO LIMITED Company Secretary 2013-06-01 CURRENT 2008-07-01 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS MTN ISSUER PLC Company Secretary 2013-06-01 CURRENT 2008-07-22 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 2 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED BMF HOLDINGS LIMITED Company Secretary 2013-06-01 CURRENT 2003-07-25 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 6 PLC Company Secretary 2013-06-01 CURRENT 2007-03-05 Active
SANNE GROUP SECRETARIES (UK) LIMITED DELAMARE CARDS FUNDING 1 LIMITED Company Secretary 2013-06-01 CURRENT 2013-01-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED BUSINESS MORTGAGE FINANCE 3 PLC Company Secretary 2013-06-01 CURRENT 2005-04-11 Active
SANNE GROUP SECRETARIES (UK) LIMITED ABACUS LAND 4 (GR1) LIMITED Company Secretary 2013-02-28 CURRENT 2009-07-14 Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-14 Active
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP NOMINEES 1 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
SANNE GROUP SECRETARIES (UK) LIMITED APEX GROUP NOMINEES 2 (UK) LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-18 Active
SIMON DAVID AUSTIN DAVIES CAROLIA BIDCO LIMITED Director 2013-08-22 CURRENT 2011-07-21 Liquidation
SIMON DAVID AUSTIN DAVIES CAROLIA HOLDCO LIMITED Director 2013-08-22 CURRENT 2011-08-18 Liquidation
SIMON DAVID AUSTIN DAVIES CAROLIA PLEDGECO LIMITED Director 2013-08-22 CURRENT 2011-08-18 Liquidation
SIMON DAVID AUSTIN DAVIES CAROLIA NEW MEZZCO LIMITED Director 2013-08-22 CURRENT 2011-08-18 Liquidation
PANAYOT KOSTADINOV VASILEV SKIL THREE LIMITED Director 2018-08-01 CURRENT 2005-07-20 Active
PANAYOT KOSTADINOV VASILEV UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD Director 2018-07-06 CURRENT 2017-11-24 Active
PANAYOT KOSTADINOV VASILEV UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD Director 2018-07-06 CURRENT 2017-12-11 Active
PANAYOT KOSTADINOV VASILEV ONYX GERMANY (1) LTD Director 2017-07-17 CURRENT 2005-10-06 Active
PANAYOT KOSTADINOV VASILEV ONYX GERMANY (2) LTD Director 2017-07-17 CURRENT 2007-03-19 Active
PANAYOT KOSTADINOV VASILEV ONYX GERMANY (3) LTD Director 2017-07-17 CURRENT 2007-10-31 Active
PANAYOT KOSTADINOV VASILEV REVANTAGE GLOBAL SERVICES UK LTD Director 2017-07-14 CURRENT 2017-07-14 Active
PANAYOT KOSTADINOV VASILEV ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Director 2017-02-28 CURRENT 1993-11-15 Active
PANAYOT KOSTADINOV VASILEV MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
PANAYOT KOSTADINOV VASILEV MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
PANAYOT KOSTADINOV VASILEV MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
PANAYOT KOSTADINOV VASILEV MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
PANAYOT KOSTADINOV VASILEV MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active
PANAYOT KOSTADINOV VASILEV MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
PANAYOT KOSTADINOV VASILEV INDUSTRIOUS MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2014-08-15 Active
PANAYOT KOSTADINOV VASILEV MAX OFFICE (SKD) GENERAL PARTNER LTD Director 2017-02-28 CURRENT 2014-11-04 Active
PANAYOT KOSTADINOV VASILEV MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
PANAYOT KOSTADINOV VASILEV SKD MARINA LIMITED Director 2017-02-28 CURRENT 2011-06-15 Active
PANAYOT KOSTADINOV VASILEV ELDON BUSINESS PARK LIMITED Director 2016-05-03 CURRENT 2006-07-13 Active
PANAYOT KOSTADINOV VASILEV CARBON ATRIUM LIMITED Director 2016-05-03 CURRENT 2006-11-13 Active
PANAYOT KOSTADINOV VASILEV BROOMCO (4102) LIMITED Director 2016-05-03 CURRENT 2007-08-29 Active - Proposal to Strike off
PANAYOT KOSTADINOV VASILEV BRE/CARBON VHCUK LIMITED Director 2016-05-03 CURRENT 2000-03-30 Active - Proposal to Strike off
PANAYOT KOSTADINOV VASILEV CLOVER UK OFFICE (COVENTRY) LTD Director 2016-04-28 CURRENT 2005-08-18 Active - Proposal to Strike off
PANAYOT KOSTADINOV VASILEV 125 OBS GP LIMITED Director 2016-04-28 CURRENT 2014-09-01 Active
PANAYOT KOSTADINOV VASILEV KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2016-04-28 CURRENT 2002-02-01 Active - Proposal to Strike off
PANAYOT KOSTADINOV VASILEV 125 OBS (NOMINEES 2) LIMITED Director 2016-04-28 CURRENT 2006-08-02 Active
PANAYOT KOSTADINOV VASILEV 125 OBS (NOMINEES 1) LIMITED Director 2016-04-28 CURRENT 2006-08-02 Active
PANAYOT KOSTADINOV VASILEV KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2016-04-28 CURRENT 2005-07-13 Active - Proposal to Strike off
PANAYOT KOSTADINOV VASILEV CAROLIA BIDCO II LIMITED Director 2016-04-14 CURRENT 2014-11-26 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA NEW TOPCO LIMITED Director 2016-04-14 CURRENT 2014-11-26 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA MIDCO LIMITED Director 2016-04-14 CURRENT 2014-11-27 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA BIDCO LIMITED Director 2016-04-14 CURRENT 2011-07-21 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA HOLDCO LIMITED Director 2016-04-14 CURRENT 2011-08-18 Liquidation
PANAYOT KOSTADINOV VASILEV CAROLIA PLEDGECO LIMITED Director 2016-04-14 CURRENT 2011-08-18 Liquidation
PANAYOT KOSTADINOV VASILEV AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED Director 2016-03-14 CURRENT 1996-10-18 Liquidation
JOHN KHAY-YAN WONG CAROLIA BIDCO II LIMITED Director 2018-01-03 CURRENT 2014-11-26 Liquidation
JOHN KHAY-YAN WONG CAROLIA NEW TOPCO LIMITED Director 2018-01-03 CURRENT 2014-11-26 Liquidation
JOHN KHAY-YAN WONG CAROLIA MIDCO LIMITED Director 2018-01-03 CURRENT 2014-11-27 Liquidation
JOHN KHAY-YAN WONG AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED Director 2018-01-03 CURRENT 1996-10-18 Liquidation
JOHN KHAY-YAN WONG CAROLIA BIDCO LIMITED Director 2018-01-03 CURRENT 2011-07-21 Liquidation
JOHN KHAY-YAN WONG CAROLIA HOLDCO LIMITED Director 2018-01-03 CURRENT 2011-08-18 Liquidation
JOHN KHAY-YAN WONG CAROLIA PLEDGECO LIMITED Director 2018-01-03 CURRENT 2011-08-18 Liquidation
JOHN KHAY-YAN WONG CAROLIA NEW MEZZCO LIMITED Director 2018-01-03 CURRENT 2011-08-18 Liquidation
JOHN KHAY-YAN WONG BRE/CARBON VHCUK LIMITED Director 2017-02-28 CURRENT 2000-03-30 Active - Proposal to Strike off

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
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KHAY-YAN WONG
2018-12-06PSC04Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2018-10-30
2018-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2018-01-12AP01DIRECTOR APPOINTED MR JOHN KHAY-YAN WONG
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL PETERSEN
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2016-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-16RP04AR01Second filing of the annual return made up to 2015-06-27
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 101053
2016-08-16AR0127/06/16 ANNUAL RETURN FULL LIST
2016-08-16ANNOTATIONSecond Filing
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1588800030
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1588800028
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1588800029
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-05-04RES15CHANGE OF COMPANY NAME 04/05/16
2016-05-04CERTNMCOMPANY NAME CHANGED CITY INN LIMITED CERTIFICATE ISSUED ON 04/05/16
2016-04-29AP01DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL PETERSEN / 16/04/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 16/04/2016
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERT MCKIE
2016-04-29TM02Termination of appointment of Fennigje Pain on 2016-04-14
2016-04-29AP04Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2016-04-14
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 101053
2015-07-17AR0127/06/15 ANNUAL RETURN FULL LIST
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1588800030
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1588800029
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1588800028
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 101053
2014-07-24AR0127/06/14 FULL LIST
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL PETERSEN / 15/10/2013
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCKIE / 15/10/2013
2014-06-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL PETERSEN / 15/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCKIE / 15/10/2013
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM C/O BURNESS LLP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND
2013-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FENNIGJE PAIN / 15/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 15/10/2013
2013-08-23AP01DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KANDRAC
2013-07-19AR0127/06/13 FULL LIST
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-01AUDAUDITOR'S RESIGNATION
2012-09-13MISCSECTION 519 AUDITOR'S STATEMENT
2012-07-19AR0127/06/12 FULL LIST
2012-06-01AP03SECRETARY APPOINTED MRS FENNIGJE PAIN
2012-06-01TM02APPOINTMENT TERMINATED, SECRETARY GABRIELE SALMER
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KATZ
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-24AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL PETERSEN / 28/09/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCKIE / 28/09/2011
2011-10-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-10-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-10-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KATZ / 28/09/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KANDRAC / 28/09/2011
2011-09-28AP01DIRECTOR APPOINTED MR ANDREW KATZ
2011-09-28AP01DIRECTOR APPOINTED MR MARTIN KANDRAC
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ORR
2011-09-28AP01DIRECTOR APPOINTED MR GABRIEL PETERSEN
2011-09-28AP01DIRECTOR APPOINTED MR GORDON ROBERT MCKIE
2011-09-28AP03SECRETARY APPOINTED MS GABRIELE SALMER
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 3RD FLOOR PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STARN
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHEARER
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ORR
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE MCFARLANE
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER MANBY
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR HEPBURN
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIANCE
2011-09-28TM02APPOINTMENT TERMINATED, SECRETARY PAULINE MCFARLANE
2011-09-26MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24
2011-09-26MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23
2011-09-26MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17
2011-09-26MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18
2011-09-26MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20
2011-09-26MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22
2011-09-22MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 16
2011-08-08ANNOTATIONRectified
2011-07-19AP01DIRECTOR APPOINTED MR VICTOR ALEXANDER HEPBURN
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-06AP01DIRECTOR APPOINTED MR DAVID JAMES BUCHANAN SHEARER
2011-07-04AR0127/06/11 FULL LIST
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD
2011-06-10AAFULL ACCOUNTS MADE UP TO 25/03/10
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD
2011-06-07MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CAROLIA HOSPITALITY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-07
Notices to Creditors2016-10-07
Appointment of Liquidators2016-10-07
Fines / Sanctions
No fines or sanctions have been issued against CAROLIA HOSPITALITY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-27 Satisfied CBRE LOAN SERVICING LIMITED
2014-12-24 Satisfied CBRE LOAN SERVICING LIMITED
2014-12-24 Satisfied CBRE LOAN SERVICING LIMITED
STANDARD SECURITY 2011-10-05 Satisfied DEUTSCHE BANK AG
FLOATING CHARGE 2011-10-05 Satisfied DEUTSCHE BANK AG
SECURITY AGREEMENT AND DEED OF ACCESSION 2011-10-05 Satisfied DEUTSCHE BANK AG
LEGAL CHARGE 2009-12-08 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-06-19 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-03-26 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-01-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-01-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-12-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2006-12-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-12-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-11-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-10-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-06-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2001-04-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-08-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-08-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2000-08-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-08-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1999-06-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-05-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-05-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-10-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CAROLIA HOSPITALITY UK LIMITED

Intangible Assets
Patents
We have not found any records of CAROLIA HOSPITALITY UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CAROLIA HOSPITALITY UK LIMITED owns 4 domain names.

go-to-town.co.uk   cityinn.com   cityinn.co.uk   cityinndirect.co.uk  

Trademarks

Trademark applications by CAROLIA HOSPITALITY UK LIMITED

CAROLIA HOSPITALITY UK LIMITED is the Original registrant for the trademark CITY CAFÉ RESTAURANT-BAR-TERRACE ™ (78963742) through the USPTO on the 2006-08-30
The color(s) deep purple, pale purple, off- white and red is/are claimed as a feature of the mark.
Income
Government Income

Government spend with CAROLIA HOSPITALITY UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Lincoln Council 2015-12-08 GBP £463 Training Courses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for CAROLIA HOSPITALITY UK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Hotel and Premises DOUBLE TREE WHARF APPROACH LEEDS LS1 4GS 810,00018/07/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by CAROLIA HOSPITALITY UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-0169131000Statuettes and other ornamental articles of porcelain or china, n.e.s.
2015-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-04-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2012-09-0161046900Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear)
2012-09-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2012-07-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2012-04-0190222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2012-02-0142029110Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather
2012-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-02-0191059100Clocks, electrically operated (excl. wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks)
2012-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-09-0149111010Commercial catalogues
2010-04-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted

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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCAROLIA HOSPITALITY UK LIMITEDEvent Date2016-10-07
The following written resolutions were passed by the sole member of the above named company on 30 September 2016: Special resolution 1. 'THAT the Company be wound up voluntarily'. Ordinary resolution 2. ' THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any on or more of the persons for the time being holding office',
 
Initiating party Event TypeNotices to Creditors
Defending partyCAROLIA HOSPITALITY UK LIMITEDEvent Date2016-10-07
NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 30 September 2016 the above-named company, which traded as managing and operating hotels and whose registered office is at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, was placed into members' voluntary liquidation and Laura Waters and Karen Dukes were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN , that all creditors are required, on or before 8 November 2016, to send their claims in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 8 November 2016, the Joint Liquidators may make any distributions they think fit, without further regard to creditors' claims which were not received within the above-mentioned period. Dated: 5 October 2016 Laura May Waters , Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAROLIA HOSPITALITY UK LIMITEDEvent Date2016-09-30
Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROLIA HOSPITALITY UK 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 CAROLIA HOSPITALITY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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