The Westbury Hotel Limited
04284249
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
Industry
Officers
Former
nominee secretary · Resigned 10/09/2001
nominee director · Resigned 10/09/2001
director · Resigned 30/03/2012
Persons with Significant Control
Westbury Midco Limited
Flat 1, 1 - 2 Coach & Horses Yard, London, W1S 2EH
Reg: 14992604 · Companies House, Cardiff · Private Limited Company
Notified 26/07/2023
Former PSCs
Cola Holdings Limited
Ceased 26/07/2023
Charges1 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
FLAT 1
LONDON
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
move registers to sail company with new address
accounts with accounts type full
change sail address company with old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
auditors resignation company
accounts with accounts type full
memorandum articles
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
move registers to sail company
move registers to sail company
move registers to sail company
move registers to sail company
move registers to sail company
move registers to sail company
change sail address company
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant