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Inn On The Park (London) Limited

01859449

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

CONNECT HOUSE, LONDON, SW19 7JY
Incorporated 30/10/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Spring Board Limited

secretary · Since 13/07/2020

Mrs Nevine Nabil Al-Manni

director · Since 13/07/2020

DIRECTOR

BRITISH · JERSEY · Age 46

Also on 8 other boards

Mr Robin Baird

director · Since 12/04/2021

DIRECTOR

BRITISH · JERSEY · Age 58

Also on 6 other boards

Mrs Wendy Jane Patterson

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Gavin Frederick Mark Stebbing

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 23 other boards

Mr Paul Justin Windsor

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Persons with Significant Control

Lapsent Limited

75–100% shares
75–100% votes
Appoint directors

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Reg: 02314927 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 10/07/2023

Charges8 outstanding

Charge
outstanding

FIRST ABU DHABI BANK P.J.S.C., LONDON BRANCH AS FACILITY AGENT

Created 12/10/2018Registered 23/10/2018
Charge
outstanding

FIRST ABU DHABI BANK P.J.S.C., LONDON BRANCH

Created 26/09/2018Registered 12/10/2018
Charge
outstanding

FIRST ABU DHABI BANK P.J.S.C., LONDON BRANCH AS FACILITY AGENT

Created 26/09/2018Registered 10/10/2018
Charge
outstanding

NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH

Created 19/11/2014Registered 27/11/2014
Charge
outstanding

NATIONAL BANK OF ABU SHABI PJSC, LONDON BRANCH

Created 19/11/2014Registered 27/11/2014
Charge
outstanding

NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH

Created 30/06/2014Registered 14/07/2014
Charge
outstanding

NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH

Created 30/06/2014Registered 14/07/2014
Charge
outstanding

NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH

Created 02/12/2013Registered 05/12/2013
charge
satisfied

DEUTSCHE POSTBANK AG LONDON BRANCH

Created 14/02/2008Registered 19/02/2008Satisfied 05/12/2013
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH (THE AGENT)

Created 01/12/2006Registered 19/12/2006Satisfied 05/12/2013
charge
satisfied

AIB GROUP (UK) PLC (THE FACILITY PROVIDER)

Created 30/04/2003Registered 13/05/2003Satisfied 15/12/2008
charge
satisfied

THE BANK OF NOVA SCOTIA AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 30/04/2003Registered 13/05/2003Satisfied 15/12/2008
charge
satisfied

BHF-BANK AGAS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 14/12/1995Registered 19/12/1995Satisfied 16/05/2003
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 14/12/1995Registered 19/12/1995Satisfied 16/05/2003