Active
Company Information for OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB,
|
Company Registration Number
04215209
Private Limited Company
Active |
Company Name | |
---|---|
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED | |
Legal Registered Office | |
42-44 GROSVENOR GARDENS LONDON SW1W 0EB Other companies in B1 | |
Company Number | 04215209 | |
---|---|---|
Company ID Number | 04215209 | |
Date formed | 2001-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:55:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL GALLAGHER |
||
JOHN JOSEPH BRENNAN |
||
MICHAEL GALLAGHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN WILLIAM GUY |
Company Secretary | ||
DARREN WILLIAM GUY |
Director | ||
CORMAC O'TIGHEARNAIGH |
Director | ||
THOMAS DOWD |
Director | ||
LINDA ANN JORDAN |
Company Secretary | ||
STEPHEN VALENTINE JOHNSTON |
Company Secretary | ||
JOHN NIALL GEOGHEGAN |
Director | ||
PAULINE ANNE BRADLEY |
Director | ||
QUINLAN PRIVATE SECRETARIAL LIMITED |
Company Secretary | ||
STEPHEN VALENTINE JOHNSTON |
Director | ||
SEAMUS DALY |
Company Secretary | ||
JOHN GALLAGHER |
Director | ||
ADRIAN TURNER |
Director | ||
NIALL GEOGHEGAN |
Director | ||
PATRICK KING |
Director | ||
PAUL MACQUILLAN |
Director | ||
PATRICK ANTHONY MCCANN |
Director | ||
RICHARD HOOPER |
Director | ||
ELIZABETH ANN MARY NELSON |
Director | ||
ROBERT COKER |
Company Secretary | ||
THOMAS KELLY QUIGLEY |
Director | ||
SIMON CHRISTOPHER WOOD |
Director | ||
SHARIF ISTVAN HORTHY |
Director | ||
ROBERT COKER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A M R EVEREST (UK) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Liquidation | |
HILMAR HOTEL MANAGEMENT LIMITED | Director | 2008-06-01 | CURRENT | 2007-11-02 | Dissolved 2017-04-18 | |
A M R EVEREST (UK) LIMITED | Director | 2018-02-02 | CURRENT | 2017-09-21 | Liquidation | |
CURZON NOMINEES I LIMITED | Director | 2018-02-02 | CURRENT | 2006-09-14 | Liquidation | |
A M R MANOR OPERATIONS LIMITED | Director | 2018-02-02 | CURRENT | 2015-10-12 | Liquidation | |
MARLOW HOTEL COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 2000-09-21 | Liquidation | |
MANGO HOTELS LIMITED | Director | 2018-02-02 | CURRENT | 2000-10-18 | Liquidation | |
CURZON HOTEL PROPERTIES (GP) LIMITED | Director | 2018-02-02 | CURRENT | 2006-09-12 | Liquidation | |
CURZON NOMINEES II LIMITED | Director | 2018-02-02 | CURRENT | 2006-09-14 | Liquidation | |
CURZON HOTELS (OPERATOR) LIMITED | Director | 2018-02-02 | CURRENT | 2006-12-11 | Liquidation | |
LASER HOTELS FOUR LIMITED | Director | 2017-12-20 | CURRENT | 1996-02-28 | Liquidation | |
LASER HOTELS ONE LIMITED | Director | 2017-12-20 | CURRENT | 2006-08-02 | Liquidation | |
LASER CAPITALCO LIMITED | Director | 2017-12-20 | CURRENT | 2006-10-20 | Liquidation | |
ALBRIGHTON HALL HOTEL LIMITED | Director | 2017-12-20 | CURRENT | 2006-11-29 | Liquidation | |
LASER BRISTOL HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2008-03-13 | Liquidation | |
THE LODGE CARDIFF LIMITED | Director | 2017-12-20 | CURRENT | 2006-09-27 | Liquidation | |
NORTON GRANGE HOTEL LIMITED | Director | 2017-12-20 | CURRENT | 2006-11-29 | Liquidation | |
WHITE HORSE DORKING LIMITED | Director | 2017-12-20 | CURRENT | 2006-11-29 | Liquidation | |
WHATELY HALL LIMITED | Director | 2017-12-20 | CURRENT | 2006-11-29 | Liquidation | |
WATERSIDE INNS LIMITED | Director | 2017-12-20 | CURRENT | 1977-10-20 | Liquidation | |
ISLAND HOSPITALITY VENTURES LIMITED | Director | 2017-12-20 | CURRENT | 2004-02-10 | Liquidation | |
CAPRICROWN LIMITED | Director | 2017-12-20 | CURRENT | 1986-10-29 | Liquidation | |
ORCHARD HOTELS LIMITED | Director | 2017-12-20 | CURRENT | 1995-01-11 | Liquidation | |
LAST DROP VILLAGE LIMITED | Director | 2017-12-20 | CURRENT | 2006-11-29 | Liquidation | |
ARDOE HOUSE HOTEL LIMITED | Director | 2017-12-20 | CURRENT | 2006-11-29 | Liquidation | |
HOPETOUN (NO 1) LIMITED | Director | 2017-12-20 | CURRENT | 2007-01-08 | Liquidation | |
LASER HOTELS THREE LIMITED | Director | 2017-12-20 | CURRENT | 1992-11-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/12/21 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042152090006 | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVAN JERUSHALMI | |
AP01 | DIRECTOR APPOINTED RABEA ABDULAZIZ | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVID BARUCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Guy David Baruch on 2019-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM 60 Welbeck Street London W1G 9XB England | |
RP04CS01 | Second filing of Confirmation Statement dated 04/04/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
PSC07 | CESSATION OF K2 HOSPITALITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of K2 Hospitality (Uk) Limited as a person with significant control on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS DIMITRIADIS | |
AP01 | DIRECTOR APPOINTED MR GUY DAVID BARUCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of K2 Hospitality Limited as a person with significant control on 2018-07-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER | |
TM02 | Termination of appointment of Michael Gallagher on 2018-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM 17 Dominion Street London EC2M 2EF England | |
AP01 | DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042152090005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042152090004 | |
AP03 | Appointment of Mr Michael Gallagher as company secretary on 2018-01-31 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GALLAGHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM 245 Broad Street Birmingham B1 2HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN GUY | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 27/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | |
PSC07 | CESSATION OF JURYS HOTEL MANAGEMENT (UK) LIMITED AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC O'TIGHEARNAIGH | |
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042152090005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042152090003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWD | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 250001 | |
SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 250001.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042152090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042152090003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DARREN WILLIAM GUY | |
AR01 | 01/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | COMPANY BUSINESS 20/02/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/09/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORMAC O'TIGHEARNAIGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOWD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BRENNAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN JORDAN / 01/10/2009 | |
288a | SECRETARY APPOINTED MRS LINDA ANN JORDAN | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN JOHNSTON | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GEOGHEGAN | |
288a | DIRECTOR APPOINTED CORMAC O'TIGHEARNAIGH LOGGED FORM | |
288a | DIRECTOR APPOINTED JOHN BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAULINE BRADLEY | |
288a | DIRECTOR APPOINTED CORMAC O'TIGHEARNAIGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: C/O JURYS DOYLE UK HEAD OFFICE JURYS CLIFTON FORD HOTEL 47 WELBECK STREET LONDON W1G 8DN | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED, OF 125 OLD BROAD STREET, LONDON, EC2N 1AR, AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "COMMON SECURITY AGENT") | ||
Outstanding | U.S. BANK TRUSTEES LIMITED AS COMMON SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
Satisfied | ULSTER BANK IRELAND LIMITED | ||
AN ACCESSION DEED | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
ENGLISH LAW SECURITY AGREEMENT | Satisfied | ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED | Event Date | 2013-01-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |