Ws Hotels Properties (Shoreditch) Limited

04261380

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 BALDERTON STREET, LONDON, W1K 6TL

Incorporated 30/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Guy Julian Pasley-Tyler

director · Since 21/12/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Dominic Lucas Seyrling

director · Since 21/12/2023

MANAGING DIRECTOR

SWISS · ENGLAND · Age 43

Also on 5 other boards

Mr Matthew Colenso Tanner

director · Since 21/12/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

The Hoxton (Shoreditch) Limited

75–100% shares

75–100% votes

Appoint directors

20, Balderton Street, London, W1K 6TL

Reg: 3850699 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DBS BANK LTD., LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2023Registered 21/12/2023

Charge

satisfied

STANDARD CHARTERED BANK

Created 10/03/2023Registered 14/03/2023Satisfied 03/01/2024

Charge

satisfied

STANDARD CHARTERED BANK

Created 23/12/2021Registered 24/12/2021Satisfied 03/01/2024

Charge

satisfied

STANDARD CHARTERED BANK

Created 25/11/2020Registered 02/12/2020Satisfied 03/01/2024

Charge

satisfied

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/06/2019Registered 17/06/2019Satisfied 03/01/2024

Charge

satisfied

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/08/2018Registered 07/08/2018Satisfied 03/01/2024

Charge

satisfied

STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/09/2017Registered 02/10/2017Satisfied 03/01/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2015Registered 05/08/2015Satisfied 11/10/2017

charge

satisfied

BARCLAYS BANK PLC SINGAPORE BRANCH

Created 19/12/2012Registered 24/12/2012Satisfied 30/07/2015

charge

satisfied

BARCLAYS BANK PLC,SINGAPORE BRANCH

Created 19/12/2012Registered 24/12/2012Satisfied 30/07/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 26/07/2007Registered 27/07/2007Satisfied 11/12/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 06/11/2006Registered 08/11/2006Satisfied 27/07/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 01/09/2006Registered 12/09/2006Satisfied 27/07/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 30/01/2006Registered 01/02/2006Satisfied 11/12/2012