The Gateway Hotel Dunstable Limited
07291534
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/08/2023
small
Next accounts due
27/11/2025
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
Industry
Officers
Former
secretary · Resigned 22/07/2011
director · Resigned 22/07/2011
director · Resigned 03/08/2015
director · Resigned 03/08/2015
secretary · Resigned 03/08/2015
director · Resigned 28/08/2015
director · Resigned 28/08/2015
secretary · Resigned 21/03/2017
secretary · Resigned 03/11/2017
director · Resigned 07/11/2017
director · Resigned 01/02/2021
director · Resigned 31/07/2024
secretary · Resigned 31/07/2024
director · Resigned 31/07/2024
Persons with Significant Control
Hotel Dunstable Opco Ltd
555-557 Cranbrook Road, Ilford, IG2 6HE
Reg: 15050752 · Companies House · Limited
Notified 31/07/2024
Former PSCs
International Hotel Properties Limited
Ceased 01/01/2018
Rbh Hotel Group Limited (Bvi)
Ceased 19/10/2023
Ihl Tenant Holdco Ltd
Ceased 31/07/2024
Charges1 outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
SANTANDER UK PLC A SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURED TRUSTEE)
JULIAN HODGE BANK LIMITED
Change History
Active
Private Limited Company
555-557 CRANBROOK ROAD
ILFORD
Filing History98 filings
gazette filings brought up to date
gazette notice compulsory
change account reference date company current shortened
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change person director company with change date
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
notification of a person with significant control
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
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
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
appoint person secretary company with name date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
auditors resignation company
resolution
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change account reference date company current shortened
change registered office address company with date old address new address
auditors resignation company
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
miscellaneous
miscellaneous
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
legacy
appoint person secretary company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
capital allotment shares
change account reference date company current extended
incorporation company