Grand Harbour Hotel (Southampton) Limited

02286724

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

245 BROAD STREET, BIRMINGHAM, B1 2HQ

Incorporated 12/08/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Darren Guy

director · Since 31/10/2018

FINANCE DIRECTOR

IRISH · IRELAND · Age 48

Also on 50 other boards

Mr Ronen Erwin Nissenbaum

director · Since 16/06/2022

CHIEF EXECUTIVE

ISRAELI · ENGLAND · Age 63

Also on 55 other boards

Mr Emmet Bergin

secretary · Since 12/11/2024

Persons with Significant Control

Mr David Fattal

ownership-of-shares-50-to-75-percent-as-firm

Israeli · Israel · Age 69

245, Broad Street, Birmingham, B1 2HQ

Notified 01/01/2017

Wne Grand Harbour Limited

75–100% shares

75–100% votes

Appoint directors

Hill House, 1 Little New Street, London, EC4A 3TR

Reg: 10532164 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 08/05/2017

Charges2 outstanding

Charge

outstanding

BANK LEUMI LE-ISRAEL B.M.

Created 28/12/2023Registered 28/12/2023

Charge

outstanding

BANK LEUMI LE-ISRAEL B.M.

Created 02/01/2019Registered 03/01/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 31/01/2017Registered 07/02/2017Satisfied 13/11/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 12/04/2013Registered 17/04/2013Satisfied 21/02/2017

Charge

satisfied

LLOYDS TSB BANK PLC

Created 12/04/2013Registered 17/04/2013Satisfied 21/02/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2013Registered 07/02/2013Satisfied 21/02/2017

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES ("SECURITY TRUSTEE")

Created 01/02/2013Registered 07/02/2013Satisfied 21/02/2017

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/03/2010Registered 21/12/2010Satisfied 08/02/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 22/11/2010Registered 06/12/2010Satisfied 08/02/2013