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Westerwood Hotel Limited

05649418

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

Details

14 BONHILL STREET, LONDON, EC2A 4BX
Incorporated 08/12/2005

Compliance

Last accounts

01/01/2017

full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 08/12/2017

Due 22/12/2018

Overdue

Industry

55100
Hotels and similar accommodation

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

Delta Portfolio Property Llp

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

20, Balderton Street, London, W1K 6TL

Reg: Oc418530 · England & Wales · Limited Liability Partnership

Notified 30/04/2018

Former PSCs

Devonshire Point Investment S.A.R.L

Ceased 27/09/2017

Westerwood Hotels (Holdings) Limited

Ceased 30/04/2018

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 11/04/2018Registered 13/04/2018Satisfied 17/05/2018
Charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 11/04/2018Registered 13/04/2018Satisfied 17/05/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/02/2018Registered 08/02/2018Satisfied 17/05/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 12/01/2018Registered 17/01/2018Satisfied 17/05/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2017Registered 05/01/2018Satisfied 17/05/2018
Charge
satisfied

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

Created 20/12/2017Registered 21/12/2017Satisfied 06/09/2019
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/11/2017Registered 03/11/2017Satisfied 04/04/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/11/2017Registered 03/11/2017Satisfied 17/05/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/10/2017Registered 25/10/2017Satisfied 04/04/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/10/2017Registered 25/10/2017Satisfied 04/04/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/10/2017Registered 25/10/2017Satisfied 17/05/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/10/2017Registered 25/10/2017Satisfied 04/04/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/09/2017Registered 13/10/2017Satisfied 04/04/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/09/2017Registered 13/10/2017Satisfied 04/04/2018
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 05/10/2017Satisfied 04/04/2018
Charge
satisfied

CALA MANAGEMENT LIMITED

Created 22/02/2017Registered 24/02/2017Satisfied 17/05/2018
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (THE "SECURITY AGENT")

Created 25/04/2016Registered 05/05/2016Satisfied 05/10/2017
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (THE "SECURITY AGENT")

Created 18/04/2016Registered 26/04/2016Satisfied 05/10/2017
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

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

MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)

Created 29/10/2014Registered 13/11/2014Satisfied 20/04/2016
Charge
satisfied

MOUNT STREET LOAN SOLUTIONS LLP

Created 06/11/2014Registered 13/11/2014Satisfied 20/04/2016
Charge
satisfied

MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY TRUSTEE)

Created 28/10/2014Registered 06/11/2014Satisfied 04/05/2016
Charge
satisfied

OGILVIE HOMES LIMITED

Created 20/03/2014Registered 29/03/2014Satisfied 17/05/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/02/2013Registered 21/02/2013Satisfied 21/07/2015
charge
satisfied

ALCHEMY PARTNERS NOMINEES LIMITED

Created 17/02/2006Registered 20/03/2006Satisfied 24/01/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 17/02/2006Registered 09/03/2006Satisfied 14/05/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 17/02/2006Registered 08/03/2006Satisfied 14/05/2015
charge
satisfied

ALCHEMY PARTNERS NOMINEES LIMITED

Created 17/02/2006Registered 02/03/2006Satisfied 24/01/2013
charge
satisfied

ALCHEMY PARTNERS NOMINEES LIMITED

Created 17/02/2006Registered 02/03/2006Satisfied 24/01/2013

Insolvency History1 case

creditors voluntary liquidation27/09/2018

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