London Victoria Hotel No.2 Limited

Company Name	London Victoria Hotel No.2 Limited
Company Status	Active
Company Number	03255050
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Previous Names	Alliance Hospitality UK Limited and Hesperia Victoria UK Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Navroz Nurmohamed Darvesh Bandali
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Canadian
Status	Current
Appointed	10 October 2011(15 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Director Name	Mr Alykhan Kassam
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 October 2011(15 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Director Name	Mr Karim Shiraz Kassam
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 October 2011(15 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Secretary Name	Alykhan Kassam
Status	Current
Appointed	10 October 2011(15 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Director Name	Simon Thomas Blaxland
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Portfolio Manager
Correspondence Address	Flat 5 27 Redcliffe Square London SW10 9JX

Director Name	Yves Checoury
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Investment Banker
Correspondence Address	34-36 Boulevard Victor Hugo Neuilly Sur Seine 92200 France

Secretary Name	Yves Checoury
Nationality	French
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Investment Banker
Correspondence Address	34-36 Boulevard Victor Hugo Neuilly Sur Seine 92200 France

Director Name	Christopher Voutsinas
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 December 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	78 Queens Gate London SW7 5JU

Director Name	Michael Klingher
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2002(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 2004)
Role	Managing Director
Correspondence Address	57 Cumberland Terrace London NW1 4HJ

Director Name	Brian Charles Collyer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 July 2004(7 years, 10 months after company formation)
Appointment Duration	1 month (resigned 25 August 2004)
Role	Investment Banker
Correspondence Address	49 Route De Croissy 78110 Le Vesinet France

Director Name	Francisco Javier Illa Ruiz
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 August 2004(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 October 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Reina Victoria 31-5 2a Barcelona 08021 Spain

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2004(7 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 November 2004)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Kingsford Stacey Trustees (Corporation)
Status	Resigned
Appointed	15 November 2004(8 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 10 October 2011)
Correspondence Address	5-11 Fetter Lane 5-11 Fetter Lane London EC4A 1QD

Contact

Website	hilton.com

Location

Registered Address	144-146 Kings Cross Road London WC1X 9DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5m at £1	London Victoria Hotel LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,706,994
Net Worth	£41,879,375
Cash	£63,587
Current Liabilities	£2,485,795

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

10 October 2011	Delivered on: 12 October 2011 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balances, being. Any sum standing to the credit of an account whether in sterling or any other currency unit and the debt from time to time owning by the security trustee represented by that sum see image for full details. Outstanding
10 October 2011	Delivered on: 12 October 2011 Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor and each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery for details of property charged please refer to form MG01. See image for full details. Outstanding
23 August 2022	Delivered on: 30 August 2022 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: The land and buildings lying to the south of hudson's place, victoria, london as registered at the land registry under title number NGL29485. Outstanding
13 May 2021	Delivered on: 24 May 2021 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Land and buildings lying to the south of hudson's place, victoria, london, registered at the land registry under title number NGL29485. Outstanding
13 May 2021	Delivered on: 24 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 February 2017	Delivered on: 20 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 February 2017	Delivered on: 17 February 2017 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: Land and buildings lying to the south of hudsonâ€™s place, victoria, london (title number: NGL29485). Outstanding
12 October 2012	Delivered on: 16 October 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever. Particulars: By way fixed charge any f/h or l/h property now and in the future, all buildings, fixtures and fittings (including trade fixtures and fittings), all plant and machinery and other equipment, any other plant, machinery, vehicles, computer equipment, furniture, tools and other equipment not disposed of in the ordinary course of the chargor's business, all non vesting invoices and all cash in respect thereof, goodwill and uncalled capital present and future; by way of floating charge all property, assets and rights from time to time not subject to a fixed charge under this debenture. See image for full details. Outstanding
13 July 2009	Delivered on: 29 July 2009 Satisfied on: 19 October 2011 Persons entitled: Banco Santander S.A. and Banco Espanol De Credito S.A. Classification: Fixed charge Secured details: All monies due or to become due from the company to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to any insurance policies and all proceeds paid or payable in respect of the real property being hesperia london victoria 2 bridge place london t/no NGL29485 see image for full details. Fully Satisfied
25 August 2004	Delivered on: 26 August 2004 Satisfied on: 19 October 2011 Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Banco Santander Central Hispano, S.A. and Banco Espanolde Credito, S.A. Classification: Debenture Secured details: All monies due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The holiday inn hudson's place victoria london t/no NGL29485. The benefit of all right title and interest to in and under all 1.2.1 agreements contracts deeds licences undertakings guarantees covenants 1.2.2 licences in relation to the property 1.2.3 rental income and disposal proceeds 1.2.4 insurance policies and all proceeds. 1.3.1 rights title and interests in to and under the property 1.3.2 the tangible moveable property 1.3.3 monies standing to the credit of each of its accounts 1.3.4 the intellectual property. See the mortgage charge document for full details. Fully Satisfied
15 October 2003	Delivered on: 23 October 2003 Satisfied on: 12 August 2009 Persons entitled: Aareal Bank Ag, Wiesbaden (The Agent) Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to collection account no. 80135390 , free sinking fund account no. 80135374 , blocked sinking fund account no. 80135269 for details of further accounts charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
31 October 1997	Delivered on: 18 November 1997 Satisfied on: 12 August 2009 Persons entitled: Deutsche Pfandbrief- Und Hypothekenbank Aktiengesellschaftas Agent and Trustee for the Finance Parties (As Defined in the Credit Agreement) Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee on any account whatsoever and under each finance document (as therein defined). Particulars: Assigns the rights under the cap meaning the sterling libor caps entered into on 15/11/96 between the company and counterparty being goldman sachs capital markets, L.P.. see the mortgage charge document for full details. Fully Satisfied
8 November 1996	Delivered on: 13 November 1996 Satisfied on: 12 August 2009 Persons entitled: Deutsche Pfandbrief Und Hypothekenbank Aktiengesellschaft Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor (as defined) to each finance party (as defined) under the terms of each finance document (as defined). Particulars: F/H land and buildings lying to the south of hudson's place victoria london anf k/a the holiday inn victoria t/no;-NGL29485. See the mortgage charge document for full details. Fully Satisfied
31 October 1996	Delivered on: 13 November 1996 Satisfied on: 12 August 2009 Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft ("the Agent") Classification: Standard security which was presented for registration in scotland on 1ST november 1996 Secured details: All monies due or to become due from each obligor (as defined) to each finance party (as defined) under each finance document (as defined) on any account whatsoever. Particulars: All and whole the hotel premises and others known as and forming holiday inn crowne plaza,80 high st,edinburgh. See the mortgage charge document for full details. Fully Satisfied
31 October 1996	Delivered on: 8 November 1996 Satisfied on: 12 August 2009 Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft, as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor (as defied) to each finance party (as defined) under each finance document (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
3 August 2023	Full accounts made up to 31 December 2022 (27 pages)
27 January 2023	Appointment of Mr Azaan Kassam as a director on 2 January 2023 (2 pages)
27 January 2023	Termination of appointment of Azaan Kassam as a director on 16 January 2023 (1 page)
26 January 2023	Appointment of Mr Azaan Kassam as a director on 16 January 2023 (2 pages)
26 January 2023	Termination of appointment of Karim Shiraz Kassam as a director on 2 January 2023 (1 page)
13 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (31 pages)
30 August 2022	Registration of charge 032550500015, created on 23 August 2022 (40 pages)
24 August 2022	Satisfaction of charge 032550500012 in full (1 page)
24 August 2022	Satisfaction of charge 10 in full (2 pages)
24 August 2022	Satisfaction of charge 032550500013 in full (1 page)
24 August 2022	Satisfaction of charge 8 in full (1 page)
24 August 2022	Satisfaction of charge 032550500014 in full (1 page)
24 August 2022	Satisfaction of charge 032550500011 in full (1 page)
23 December 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (31 pages)
24 May 2021	Registration of charge 032550500014, created on 13 May 2021 (43 pages)
24 May 2021	Registration of charge 032550500013, created on 13 May 2021 (33 pages)
4 December 2020	Full accounts made up to 31 December 2019 (30 pages)
6 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
6 February 2020	Change of details for London Victoria Hotel Limited as a person with significant control on 1 July 2016 (2 pages)
4 November 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
22 August 2019	Full accounts made up to 31 December 2018 (30 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (27 pages)
9 April 2018	Satisfaction of charge 9 in full (1 page)
22 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (26 pages)
16 August 2017	Full accounts made up to 31 December 2016 (26 pages)
20 February 2017	Registration of charge 032550500012, created on 10 February 2017 (33 pages)
20 February 2017	Registration of charge 032550500012, created on 10 February 2017 (33 pages)
17 February 2017	Registration of charge 032550500011, created on 10 February 2017 (43 pages)
17 February 2017	Registration of charge 032550500011, created on 10 February 2017 (43 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
15 September 2016	Full accounts made up to 31 December 2015 (25 pages)
15 September 2016	Full accounts made up to 31 December 2015 (25 pages)
3 October 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
3 October 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 5,000,000 (6 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 5,000,000 (6 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5,000,000 (6 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5,000,000 (6 pages)
22 August 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
22 August 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
30 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5,000,000 (6 pages)
30 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5,000,000 (6 pages)
12 July 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
12 July 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
6 December 2012	Director's details changed for Mr. Alykhan Kassam on 20 September 2012 (2 pages)
6 December 2012	Director's details changed for Mr. Alykhan Kassam on 20 September 2012 (2 pages)
6 December 2012	Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 20 September 2012 (2 pages)
6 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
6 December 2012	Secretary's details changed for Alykhan Kassam on 20 September 2012 (2 pages)
6 December 2012	Secretary's details changed for Alykhan Kassam on 20 September 2012 (2 pages)
6 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
6 December 2012	Director's details changed for Mr Karim Kassam on 20 September 2012 (2 pages)
6 December 2012	Director's details changed for Mr Karim Kassam on 20 September 2012 (2 pages)
6 December 2012	Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 20 September 2012 (2 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
20 September 2012	Full accounts made up to 31 December 2011 (17 pages)
20 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (7 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (7 pages)
24 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
18 October 2011	Company name changed hesperia victoria uk LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-10 NM01 ‐ Change of name by resolution (3 pages)
18 October 2011	Company name changed hesperia victoria uk LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-10 NM01 ‐ Change of name by resolution (3 pages)
18 October 2011	Appointment of Navroz Nurmohamed Darvesh Bandali as a director (2 pages)
18 October 2011	Appointment of Alykhan Kassam as a secretary (2 pages)
18 October 2011	Appointment of Navroz Nurmohamed Darvesh Bandali as a director (2 pages)
18 October 2011	Appointment of Alykhan Kassam as a director (2 pages)
18 October 2011	Appointment of Alykhan Kassam as a secretary (2 pages)
18 October 2011	Appointment of Alykhan Kassam as a director (2 pages)
18 October 2011	Appointment of Karim Kassam as a director (2 pages)
18 October 2011	Appointment of Karim Kassam as a director (2 pages)
17 October 2011	Registered office address changed from 2 Bridge Place London SW1V 1QA on 17 October 2011 (1 page)
17 October 2011	Termination of appointment of Francisco Illa Ruiz as a director (1 page)
17 October 2011	Registered office address changed from 2 Bridge Place London SW1V 1QA on 17 October 2011 (1 page)
17 October 2011	Termination of appointment of Kingsford Stacey Trustees as a secretary (1 page)
17 October 2011	Termination of appointment of Francisco Illa Ruiz as a director (1 page)
17 October 2011	Termination of appointment of Kingsford Stacey Trustees as a secretary (1 page)
12 October 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 8 (12 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
4 April 2011	Full accounts made up to 31 December 2010 (20 pages)
4 April 2011	Full accounts made up to 31 December 2010 (20 pages)
22 September 2010	Secretary's details changed for Kingsford Stacey Trustees on 20 September 2010 (2 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Secretary's details changed for Kingsford Stacey Trustees on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Francisco Javier Illa Ruiz on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Francisco Javier Illa Ruiz on 20 September 2010 (2 pages)
15 April 2010	Full accounts made up to 31 December 2009 (19 pages)
15 April 2010	Full accounts made up to 31 December 2009 (19 pages)
24 September 2009	Registered office changed on 24/09/2009 from 2 bridge place belgrave road london SW1V 1QA (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 2 bridge place belgrave road london SW1V 1QA (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Return made up to 20/09/09; full list of members (3 pages)
24 September 2009	Location of register of members (1 page)
24 September 2009	Return made up to 20/09/09; full list of members (3 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
30 April 2009	Full accounts made up to 31 December 2008 (19 pages)
30 April 2009	Full accounts made up to 31 December 2008 (19 pages)
5 December 2008	Return made up to 20/09/08; full list of members (3 pages)
5 December 2008	Return made up to 20/09/08; full list of members (3 pages)
29 April 2008	Full accounts made up to 31 December 2007 (18 pages)
29 April 2008	Full accounts made up to 31 December 2007 (18 pages)
22 October 2007	Return made up to 20/09/07; no change of members (6 pages)
22 October 2007	Return made up to 20/09/07; no change of members (6 pages)
27 June 2007	Full accounts made up to 31 December 2006 (17 pages)
27 June 2007	Full accounts made up to 31 December 2006 (17 pages)
21 November 2006	Full accounts made up to 31 December 2005 (15 pages)
21 November 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2006	Return made up to 20/09/06; full list of members 363(287) ‐ Registered office changed on 24/10/06 (6 pages)
24 October 2006	Return made up to 20/09/06; full list of members 363(287) ‐ Registered office changed on 24/10/06 (6 pages)
3 January 2006	Return made up to 20/09/05; full list of members (6 pages)
3 January 2006	Return made up to 20/09/05; full list of members (6 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 October 2004	Return made up to 20/09/04; full list of members (5 pages)
22 October 2004	Location of register of members (1 page)
22 October 2004	Location of register of members (1 page)
22 October 2004	Return made up to 20/09/04; full list of members (5 pages)
20 October 2004	New director appointed (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New director appointed (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
24 September 2004	Declaration of assistance for shares acquisition (8 pages)
24 September 2004	Declaration of assistance for shares acquisition (8 pages)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	Memorandum and Articles of Association (11 pages)
6 September 2004	Secretary resigned;director resigned (1 page)
6 September 2004	Memorandum and Articles of Association (11 pages)
6 September 2004	Registered office changed on 06/09/04 from: hill house 1 little new street london EC4A 3TR (1 page)
6 September 2004	Secretary resigned;director resigned (1 page)
6 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2004	Registered office changed on 06/09/04 from: hill house 1 little new street london EC4A 3TR (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New secretary appointed (2 pages)
3 September 2004	Company name changed alliance hospitality uk LIMITED\certificate issued on 03/09/04 (2 pages)
3 September 2004	Company name changed alliance hospitality uk LIMITED\certificate issued on 03/09/04 (2 pages)
26 August 2004	Particulars of mortgage/charge (7 pages)
26 August 2004	Particulars of mortgage/charge (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
17 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2003	Return made up to 20/09/03; full list of members (5 pages)
17 November 2003	Return made up to 20/09/03; full list of members (5 pages)
7 November 2003	Declaration of mortgage charge released/ceased (1 page)
7 November 2003	Declaration of mortgage charge released/ceased (1 page)
23 October 2003	Particulars of mortgage/charge (7 pages)
23 October 2003	Particulars of mortgage/charge (7 pages)
28 September 2003	Registered office changed on 28/09/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
28 September 2003	Registered office changed on 28/09/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
19 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Full accounts made up to 31 December 2002 (19 pages)
23 May 2003	Full accounts made up to 31 December 2002 (19 pages)
25 October 2002	Return made up to 20/09/02; full list of members (8 pages)
25 October 2002	Return made up to 20/09/02; full list of members (8 pages)
19 September 2002	Full accounts made up to 31 December 2001 (16 pages)
19 September 2002	Full accounts made up to 31 December 2001 (16 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 20 old bailey london EC4M 7BH (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: 20 old bailey london EC4M 7BH (1 page)
2 May 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
21 September 2001	Return made up to 20/09/01; full list of members (6 pages)
21 September 2001	Return made up to 20/09/01; full list of members (6 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (16 pages)
3 November 2000	Full accounts made up to 31 December 1999 (16 pages)
9 October 2000	Return made up to 20/09/00; full list of members (6 pages)
9 October 2000	Return made up to 20/09/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
18 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Registered office changed on 18/10/99 from: admirals quarters portsmouth road thames ditton surrey KT70KA (1 page)
18 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Registered office changed on 18/10/99 from: admirals quarters portsmouth road thames ditton surrey KT70KA (1 page)
16 December 1998	£ nc 100000/5000000 22/07/98 (1 page)
16 December 1998	Particulars of contract relating to shares (3 pages)
16 December 1998	Â£ nc 100000/5000000 22/07/98 (1 page)
16 December 1998	Ad 22/07/98--------- £ si 4999998@1 (2 pages)
16 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 December 1998	Ad 22/07/98--------- Â£ si 4999998@1 (2 pages)
16 December 1998	Particulars of contract relating to shares (3 pages)
14 December 1998	Return made up to 20/09/98; full list of members (6 pages)
14 December 1998	Return made up to 20/09/98; full list of members (6 pages)
15 October 1998	Full accounts made up to 31 December 1997 (17 pages)
15 October 1998	Full accounts made up to 31 December 1997 (17 pages)
26 January 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 January 1998	Return made up to 20/09/97; full list of members 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
26 January 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 January 1998	Return made up to 20/09/97; full list of members 363(287) ‐ Registered office changed on 26/01/98 (6 pages)
18 November 1997	Particulars of mortgage/charge (9 pages)
18 November 1997	Particulars of mortgage/charge (9 pages)
29 October 1997	Certificate of re-registration from Unlimited to Limited (1 page)
29 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 October 1997	Re-registration of Memorandum and Articles (38 pages)
29 October 1997	Certificate of re-registration from Unlimited to Limited (1 page)
29 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
29 October 1997	Application for reregistration from UNLTD to LTD (1 page)
29 October 1997	Re-registration of Memorandum and Articles (38 pages)
29 October 1997	Application for reregistration from UNLTD to LTD (1 page)
13 November 1996	Particulars of mortgage/charge (8 pages)
13 November 1996	Particulars of mortgage/charge (8 pages)
13 November 1996	Particulars of mortgage/charge (8 pages)
13 November 1996	Particulars of mortgage/charge (8 pages)
8 November 1996	Particulars of mortgage/charge (9 pages)
8 November 1996	Particulars of mortgage/charge (9 pages)
7 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
7 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
20 September 1996	Incorporation (19 pages)
20 September 1996	Incorporation (19 pages)

London Victoria Hotel No.2 Limited

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