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Belton Woods Hotel Limited

03901980

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

14 BONHILL STREET, LONDON, EC2A 4BX
Incorporated 04/01/2000

Compliance

Last accounts

01/01/2017

full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 04/01/2018

Due 18/01/2019

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Manish Mansukhlal Gudka

director · Since 27/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 124 other boards

Mr Gareth Jones Ba(Hons)

director · Since 27/09/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 156 other boards

Persons with Significant Control

Devonshire Point Investment S.A.R.L

significant-influence-or-control-as-firm

4, Rue Lou Hemmer, Findel, L-1748

Reg: B185413 · Registre De Commerce Et Des Societes · Private Company Limited By Shares

Notified 04/01/2017

Stratton Point 1 Limited

significant-influence-or-control-as-firm

Devonshire House, 7th Floor, Mayfair Place, London, W1J 8AJ

Reg: 9110770 · Companies House · Private Company Limited By Shares

Notified 04/01/2017

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/12/2017Registered 21/12/2017Satisfied 05/09/2019
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 05/10/2017Satisfied 04/04/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 03/10/2017Satisfied 04/04/2018
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 18/04/2016Registered 20/04/2016Satisfied 05/10/2017
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 20/11/2014Registered 25/11/2014Satisfied 20/04/2016
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/03/2010Registered 21/12/2010Satisfied 17/12/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/11/2010Registered 06/12/2010Satisfied 17/12/2014

Insolvency History1 case

members voluntary liquidation12/07/2018

Anthony Harry Hyams (practitioner) · Lloyd Edward Hinton (practitioner)