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LEASED HOTELS LIMITED

Learn more about LEASED HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

LEASED HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00955200
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.30
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

SOCIETE GENERALE, LONDON BRANCH (AS COMMON SECURITY AGENT FOR THE COMMON SECURED PARTIES (THE COMMON SECURITY AGENT))
- Outstanding on 2015.12.02

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016
Form type: CH01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES
Form type: TM02
Date: 2016.01.08
£2.95
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CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2016.01.08
£2.95
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DIRECTOR APPOINTED MR PATRICK MABRY
Form type: AP01
Date: 2016.01.08
£2.95
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DIRECTOR APPOINTED MR SIMON TEASDALE
Form type: AP01
Date: 2016.01.08
£2.95
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DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON
Form type: AP01
Date: 2016.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, 25 ST. GEORGE STREET, LONDON, W1S 1FS
Form type: AD01
Date: 2015.12.21
£2.95
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SECRETARY APPOINTED PAUL LOYNES
Form type: AP03
Date: 2015.12.18
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DIRECTOR APPOINTED PAUL LOYNES
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED IVAYLO KOLEV
Form type: AP01
Date: 2015.12.16
£2.95
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DIRECTOR APPOINTED MR SKARDON FRANCIS BAKER
Form type: AP01
Date: 2015.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2015.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 26 RED LION SQUARE, LONDON, WC1R 4AG
Form type: AD01
Date: 2015.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE
Form type: TM01
Date: 2015.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS
Form type: TM01
Date: 2015.12.14
£2.95
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FINANCE OF ACQUISITON OF ENTIRE SHARE CAP OF LRG FINANCE LIMITED AND DIR AUTH TO APPROVE TERMS 01/12/2015
Form type: RES13
Date: 2015.12.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009552000004
Form type: MR04
Date: 2015.12.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009552000005
Form type: MR01
Date: 2015.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015
Form type: CH01
Date: 2015.10.28
£2.95
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014
Form type: CH01
Date: 2014.11.19
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009552000004
Form type: MR05
Date: 2014.11.04
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009552000004
Form type: MR05
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Form type: TM02
Date: 2014.02.04
£2.95
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CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2014.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, TEN BISHOPS SQUARE, EIGHTH FLOOR, LONDON, E1 6EG
Form type: AD01
Date: 2014.02.04
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009552000004
Form type: MR01
Date: 2013.06.03
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 17/10/2011
Form type: CH01
Date: 2011.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 29/10/2009
Form type: CH04
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED MS PETRA EKAS
Form type: AP01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM
Form type: TM01
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED MRS SOPHIE VAN OOSTEROM
Form type: 288a
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY
Form type: 288b
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED MR JOHN PATRICK MCCARTHY
Form type: 288a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK NEWMAN
Form type: 288b
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/11/2007
Form type: 288c
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, 88 WOOD STREET, LONDON, EC2V 7AJ
Form type: 287
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29

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Company directors and board members:

HAYSMACINTYRE COMPANY SECRETARIES LIMITED (current)
Secretary, 2015.12.17
26 RED LION SQUARE , LONDON
WC1R 4AG
PATRICK THOMAS MABRY (current)
Director, COMPANY DIRECTOR, 2015.12.17
26 RED LION SQUARE , LONDON
WC1R 4AG
JUSTIN BRUCE ROBINSON (current)
Director, 2015.12.17
26 RED LION SQUARE , LONDON
WC1R 4AG
SIMON MICHAEL TEASDALE (current)
Director, 2015.12.17
26 RED LION SQUARE , LONDON
WC1R 4AG
JONATHAN GEOFFREY EDIS-BATES (resigned)
Secretary, SOLICITOR/COMPANY SECRETARY, 1992.07.31 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
CATHERINE ENGMANN (resigned)
Secretary, 2003.08.28 - 2005.05.24
18 RAYS AVENUE , WINDSOR
SL4 5HG, BERKSHIRE
HAYSMACINTYRE COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2014.01.31 - 2015.12.01
26 RED LION SQUARE , LONDON
WC1R 4AG
PAUL LOYNES (resigned)
Secretary, 2015.12.01 - 2015.12.17
25 ST. GEORGE STREET , LONDON
W1S 1FS
TIMOTHY CHARLES MASON (resigned)
Secretary, 2000.09.29 - 2001.08.28
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN MICHAEL MILLS (resigned)
Secretary, 1994.11.02 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED (resigned)
Secretary, 2005.05.24 - 2014.01.31
10 TEN BISHOPS SQUARE EIGHTH FLOOR , LONDON
E1 6EG
THOMAS RUSSELL (resigned)
Secretary, 1991.08.02 - 1992.07.31
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
DAVID JOHN STEVENS (resigned)
Secretary, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (resigned)
Secretary, 1996.05.24 - 2000.09.29
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
ALISON WILLIAMS (resigned)
Secretary, 2001.09.28 - 2003.08.28
27 VALLEY ROAD , BILLERICAY
CM11 2BS, ESSEX
SKARDON FRANCIS BAKER (resigned)
Director, INVESTMENT PROFESSIONAL, 2015.12.01 - 2015.12.17
25 ST. GEORGE STREET , LONDON
W1S 1FS
PATRICK JOSEPH ANTHONY DEMPSEY (resigned)
Director, 2001.03.16 - 2001.08.28
CUCKOO MEADOW LITTLE SHARDELOES , OLD AMERSHAM
HP7 0EF, BUCKINGHAMSHIRE
DONALD DESMOND DURBAN (resigned)
Director, DIRECTOR FORTE PLC, 1991.08.02 - 1993.07.16
54 FOXES DALE BLACKHEATH , LONDON
SE3 9BQ
PETRA CECILIA MARIA EKAS (resigned)
Director, ASSET MANAGER, 2009.10.06 - 2015.12.01
26 RED LION SQUARE , LONDON
WC1R 4AG
ANDREW JOHN FISH (resigned)
Director, ACCOUNTANT, 2005.05.24 - 2005.08.23
CHERRY TREE COTTAGE MANOR CLOSE , EAST HORSLEY
KT24 6SA, SURREY
CHARLES FORTE (resigned)
Director, PRESIDENT OF FORTE PLC, 1991.08.02 - 1996.03.26
LOWNDES HOUSE LOWNDES PLACE BELGRAVE SQUARE , LONDON
SW1X 8DB
PETER HEDGES (resigned)
Director, SURVEYOR, 1999.03.24 - 2001.08.28
CODDIMOOR FARM , WHADDON
MK17 0LR, BUCKINGHAMSHIRE
ALEXANDER JOHNSTON (resigned)
Director, CONSULTANT, 1991.08.02 - 1994.09.07
18 MALLORD STREET CHELSEA , LONDON
SW3 6DU
IVAYLO KOLEV (resigned)
Director, INVESTMENT PROFESSIONAL, 2015.12.01 - 2015.12.17
25 ST. GEORGE STREET , LONDON
W1S 1FS
PAUL LOYNES (resigned)
Director, SOLICITOR, 2015.12.01 - 2015.12.17
25 ST. GEORGE STREET , LONDON
W1S 1FS
JOHN PATRICK MCCARTHY (resigned)
Director, BANKER, 2008.06.19 - 2009.02.26
120 REGENTS PARK ROAD , LONDON
NW1 8XL
ALLAN SCOTT MCEWAN (resigned)
Director, ACCOUNTANT, 2003.04.02 - 2005.05.24
29 KINGS ROAD , WINDSOR
SL4 2AD, BERKSHIRE
DEREK HERBERT HENRY MILLARD (resigned)
Director, CONSULTANT, 1991.08.02 - 1999.02.01
BRACKEN HOUSE SCAYNES HILL , HAYWARDS HEATH
RH17 7NH, SUSSEX
PAUL RAYMOND MITCHELL (resigned)
Director, 2001.03.16 - 2003.12.28
WALTONS FARM HOLLYGREEN LANE , BLEDLOW
HP27 9PL, BUCKS
ENGLAND
MARK NEWMAN (resigned)
Director, MANAGING DIRECTOR, 2005.05.24 - 2008.06.19
FLAT 7 44 SLOANE STREET , LONDON
SW1X 9LU
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY SECRETARY, 1996.05.24 - 2000.09.29
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
RYAN DAVID PRINCE (resigned)
Director, MANAGING DIRECTOR, 2005.05.24 - 2015.12.01
1ST FLOOR 7A HOWICK PLACE , LONDON
SW1P 1DZ
GEORGE FREDERICK LITTLE PROCTOR (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1993.07.16 - 1996.02.29
THE TILE HOUSE 35 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX
CATHERINE MARY SPRINGETT (resigned)
Director, CHARTERED SECRETARY, 2003.04.14 - 2005.05.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
NIGEL PETER STOCKS (resigned)
Director, SOLICITOR, 2003.04.02 - 2005.05.24
BIRDWOODS SCHOOL LANE SHACKLEFORD , GODALMING
GU8 6AZ, SURREY

Companies near to LEASED HOTELS ltd.

Information about the Private Limited Company LEASED HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data