Lagonda Selsdon Propco Limited

Company Name	Lagonda Selsdon Propco Limited
Directors	Manish Mansukhlal Gudka and Suraj Rashmikant Shah
Company Status	Active
Company Number	04216938
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Previous Names	RBS Hotel Investments No 9 Limited and Venice Selsdon Propco Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Baker Street London W18 3BW

Director Name	Mr Suraj Rashmikant Shah
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 22 Baker Street London W1U 3BW

Director Name	Peter James Whitby
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36c Turner House Chalcot Square London NW1 8YP

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Banker
Correspondence Address	78 Bushwood Road Richmond Surrey TW9 3BQ

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	John Patrick Hourican
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2001(3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 June 2002)
Role	Accountant
Correspondence Address	64 Alma Road St. Albans Hertfordshire AL1 3BL

Director Name	Iain Leith Johnston Robertson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2004)
Role	Banking Executive
Correspondence Address	14 March Pines Edinburgh EH4 3PF Scotland

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 June 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 2004)
Role	Banker
Correspondence Address	Highfield House The Lane Fordcombe Kent TN3 0RP

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2006)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Jeremy Godfrey Robson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 2006)
Role	Banker
Correspondence Address	The Crossways Corseley Road Groombridge East Sussex TN3 9RT

Director Name	Neal St John Moy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 2006)
Role	Bank Employee
Correspondence Address	1 Highberry Leybourne Kent ME19 5QT

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Marcos Castro
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 3 months after company formation)
Appointment Duration	1 week (resigned 08 September 2006)
Role	Company Director
Correspondence Address	45 Briavels Court Downshill Road Epsom Surrey KT18 5HP

Director Name	Gail Susan Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Principal Hotels 11 Ripon Road Harrogate North Yorkshire HG1 2JA

Secretary Name	Ms Geraldine Josephine Gallagher
Nationality	Irish
Status	Resigned
Appointed	08 September 2006(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Risplith House Risplith North Yorkshire HG4 3EP

Director Name	Mr James Robert Elton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Elsie Road London SE22 8DX

Secretary Name	Mr Domenico Sidoli
Nationality	Italian
Status	Resigned
Appointed	19 December 2006(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cloville Hall Ship Road Chelmsford Essex CM2 8XA

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Mr Robert David Whitton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(6 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gidea Close Gidea Park Romford Essex RM2 5NP

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2011(10 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 January 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Gail Susan Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2020)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Matthew Edward Bennison
Nationality	British
Status	Resigned
Appointed	22 December 2011(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2014)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Ms Geraldine Josephine Gallagher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2014(12 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(13 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 22 Baker Street London W1U 3BW

Director Name	Mrs Meenal Devani
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	21 January 2022(20 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Baker Street London W18 3BW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	AAIM Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	08 August 2007(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 February 2010)
Correspondence Address	Fifth Floor 55 King Street Manchester Lancashire M2 4LQ

Contact

Website	principal-hayley.com

Location

Registered Address	4th Floor, 22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

3.2m at £1	Principal Hayley Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,858,000
Net Worth	-£14,775,000
Current Liabilities	£28,912,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (4 weeks, 1 day from now)

Charges

17 December 2020	Delivered on: 17 December 2020 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
10 October 2018	Delivered on: 11 October 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Leasehold property known as selsdon park hotel, 66 addington road, south croydon, CR2 8RB registered at hm land registry under title number SGL727854. For more details, please refer to the instrument. Outstanding
1 December 2015	Delivered on: 3 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: L/H selsdon park hotel, 66 addington road, south croydon t/no SGL727854. Outstanding
12 June 2014	Delivered on: 18 June 2014 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: L/H land k/a selsdon park hotel 66 addington road south croydon t/no SGL727854. Outstanding
21 January 2022	Delivered on: 24 January 2022 Persons entitled: Trimont Real Estate Advisors U.K., LTD as Security Agent Classification: A registered charge Outstanding
21 January 2022	Delivered on: 24 January 2022 Persons entitled: Trimont Real Estate Advisors U.K., LTD as Security Agent Classification: A registered charge Particulars: The land and buildings known as selsdon park hotel, 66 addington road, south croydon CR2 8RB registered at hm land registry with title number SGL727854. Outstanding
4 January 2021	Delivered on: 5 January 2021 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Leasehold land known as selsdon park hotel, 66 addington road, south croydon, CR2 8RB registered at hm land registry under title number SGL727854. Outstanding
27 February 2013	Delivered on: 1 March 2013 Satisfied on: 27 June 2014 Persons entitled: Citicorp Trustee Company Limited Classification: English law deed of accession Secured details: All monies due or to become due from each obligor to any secured party 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 December 2011	Delivered on: 29 December 2011 Satisfied on: 3 June 2014 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Accession deed Secured details: All monies due or to become due from any obligor or chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lease of f/h property k/a selsdon park addington road croydon t/nos SGL217506 and SGL226126 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 see image for full details. Fully Satisfied
19 December 2006	Delivered on: 22 December 2006 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession Secured details: All monies due or to become due from each of the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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
19 December 2006	Delivered on: 22 December 2006 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property with t/no SGL217506 fixed charge on other interests, over chattels located on property, goodwill and proceeds of insurances. See the mortgage charge document for full details. Fully Satisfied
13 September 2006	Delivered on: 23 September 2006 Satisfied on: 6 January 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and Each of the Secured Parties(The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Selsdon park hotel and golf club addington road sanderstead surrey. 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

22 August 2023	Appointment of Mr Suraj Rashmikant Shah as a director on 9 December 2022 (2 pages)
31 July 2023	Termination of appointment of Meenal Devani as a director on 9 December 2022 (1 page)
1 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
11 April 2023	Compulsory strike-off action has been discontinued (1 page)
8 April 2023	Full accounts made up to 31 December 2021 (29 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
22 August 2022	Confirmation statement made on 13 May 2022 with updates (4 pages)
22 April 2022	Change of details for Selsdon Estates Property Llp as a person with significant control on 21 January 2022 (2 pages)
21 April 2022	Change of details for Selsdon Estates Property Llp as a person with significant control on 21 January 2022 (2 pages)
20 April 2022	Notification of Selsdon Estates Property Llp as a person with significant control on 21 January 2022 (2 pages)
20 April 2022	Cessation of De Vere Selsdon Estate Limited as a person with significant control on 21 January 2022 (1 page)
3 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 February 2022	Memorandum and Articles of Association (23 pages)
31 January 2022	Termination of appointment of Anthony Gerrard Troy as a director on 21 January 2022 (1 page)
31 January 2022	Appointment of Mr Manish Mansukhlal Gudka as a director on 21 January 2022 (2 pages)
31 January 2022	Appointment of Ms Meenal Devani as a director on 21 January 2022 (2 pages)
31 January 2022	Termination of appointment of James Alexander Burrell as a director on 21 January 2022 (1 page)
28 January 2022	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to 4th Floor, 22 Baker Street London W1U 3BW on 28 January 2022 (1 page)
27 January 2022	Satisfaction of charge 042169380009 in full (1 page)
27 January 2022	Satisfaction of charge 042169380008 in full (1 page)
27 January 2022	Satisfaction of charge 042169380010 in full (1 page)
24 January 2022	Registration of charge 042169380012, created on 21 January 2022 (9 pages)
24 January 2022	Registration of charge 042169380011, created on 21 January 2022 (9 pages)
1 October 2021	Full accounts made up to 31 December 2020 (29 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
4 May 2021	Full accounts made up to 31 December 2019 (32 pages)
5 January 2021	Registration of charge 042169380010, created on 4 January 2021 (20 pages)
17 December 2020	Registration of charge 042169380009, created on 17 December 2020 (24 pages)
2 October 2020	Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020 (1 page)
2 October 2020	Termination of appointment of Gail Susan Hunter as a director on 30 September 2020 (1 page)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (28 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
20 February 2019	Cessation of Principal Hayley Group Limited as a person with significant control on 16 January 2019 (1 page)
20 February 2019	Notification of De Vere Selsdon Estate Limited as a person with significant control on 16 January 2019 (2 pages)
12 October 2018	Satisfaction of charge 042169380006 in full (1 page)
12 October 2018	Satisfaction of charge 042169380007 in full (1 page)
11 October 2018	Registration of charge 042169380008, created on 10 October 2018 (75 pages)
26 September 2018	Full accounts made up to 31 December 2017 (26 pages)
23 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (26 pages)
5 October 2016	Full accounts made up to 31 December 2015 (26 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3,200,001 (5 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3,200,001 (5 pages)
3 December 2015	Registration of charge 042169380007, created on 1 December 2015 (85 pages)
3 December 2015	Registration of charge 042169380007, created on 1 December 2015 (85 pages)
3 December 2015	Registration of charge 042169380007, created on 1 December 2015 (85 pages)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3,200,001 (5 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 3,200,001 (5 pages)
26 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
26 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
31 August 2014	Full accounts made up to 31 December 2013 (22 pages)
31 August 2014	Full accounts made up to 31 December 2013 (22 pages)
27 June 2014	Satisfaction of charge 5 in full (4 pages)
27 June 2014	Satisfaction of charge 5 in full (4 pages)
18 June 2014	Registration of charge 042169380006 (90 pages)
18 June 2014	Registration of charge 042169380006 (90 pages)
3 June 2014	Satisfaction of charge 4 in full (2 pages)
3 June 2014	Satisfaction of charge 2 in full (1 page)
3 June 2014	Satisfaction of charge 3 in full (1 page)
3 June 2014	Satisfaction of charge 4 in full (2 pages)
3 June 2014	Satisfaction of charge 3 in full (1 page)
3 June 2014	Satisfaction of charge 2 in full (1 page)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3,200,001 (5 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3,200,001 (5 pages)
14 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
14 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
7 February 2014	Termination of appointment of Matthew Bennison as a director (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a director (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
16 April 2013	Statement of company's objects (2 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2013	Statement of company's objects (2 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 5 (18 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 5 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
27 September 2012	Full accounts made up to 31 December 2011 (23 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
21 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
21 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
21 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
21 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
13 January 2012	Appointment of Gail Susan Hunter as a director (3 pages)
13 January 2012	Appointment of Gail Susan Hunter as a director (3 pages)
6 January 2012	Termination of appointment of Mark Tagliaferri as a director (2 pages)
6 January 2012	Appointment of Mr Matthew Edward Bennison as a director (3 pages)
6 January 2012	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England on 6 January 2012 (2 pages)
6 January 2012	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England on 6 January 2012 (2 pages)
6 January 2012	Termination of appointment of Mark Tagliaferri as a director (2 pages)
6 January 2012	Appointment of Matthew Edward Bennison as a secretary (3 pages)
6 January 2012	Appointment of Matthew Edward Bennison as a secretary (3 pages)
6 January 2012	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England on 6 January 2012 (2 pages)
6 January 2012	Appointment of Anthony Troy as a director (3 pages)
6 January 2012	Appointment of Anthony Troy as a director (3 pages)
6 January 2012	Appointment of Mr Matthew Edward Bennison as a director (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 4 (13 pages)
13 December 2011	Appointment of Mark Lee Tagliaferri as a director (3 pages)
13 December 2011	Termination of appointment of Matthew Bennison as a director (2 pages)
13 December 2011	Termination of appointment of Matthew Bennison as a director (2 pages)
13 December 2011	Appointment of Mark Lee Tagliaferri as a director (3 pages)
12 December 2011	Termination of appointment of Mark Tagliaferri as a director (2 pages)
12 December 2011	Termination of appointment of Mark Tagliaferri as a director (2 pages)
9 December 2011	Appointment of Mr Matthew Edward Bennison as a director (3 pages)
9 December 2011	Appointment of Mr Matthew Edward Bennison as a director (3 pages)
17 November 2011	Memorandum and Articles of Association (13 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2011	Memorandum and Articles of Association (13 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (15 pages)
7 July 2011	Full accounts made up to 31 December 2010 (15 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
25 March 2011	Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom on 25 March 2011 (1 page)
27 August 2010	Registered office address changed from Updown Court Chertsey Road Windlesham Surrey GU20 6HY on 27 August 2010 (1 page)
27 August 2010	Registered office address changed from Updown Court Chertsey Road Windlesham Surrey GU20 6HY on 27 August 2010 (1 page)
26 July 2010	Full accounts made up to 31 December 2009 (14 pages)
26 July 2010	Full accounts made up to 31 December 2009 (14 pages)
15 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
15 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
3 March 2010	Termination of appointment of Aaim Secretarial Services Ltd as a secretary (2 pages)
3 March 2010	Termination of appointment of Aaim Secretarial Services Ltd as a secretary (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
17 June 2009	Registered office changed on 17/06/2009 from 100 piccadilly london W1J 7NH (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 100 piccadilly london W1J 7NH (1 page)
16 June 2009	Return made up to 15/05/09; full list of members (3 pages)
16 June 2009	Return made up to 15/05/09; full list of members (3 pages)
18 December 2008	Appointment terminated director james elton (1 page)
18 December 2008	Appointment terminated director james elton (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
15 October 2008	Return made up to 15/05/08; full list of members (4 pages)
15 October 2008	Return made up to 15/05/08; full list of members (4 pages)
5 June 2008	Appointment terminated director robert whitton (1 page)
5 June 2008	Appointment terminated director robert whitton (1 page)
15 February 2008	Accounting reference date extended from 18/12/07 to 31/12/07 (1 page)
15 February 2008	Accounting reference date extended from 18/12/07 to 31/12/07 (1 page)
19 October 2007	Full accounts made up to 18 December 2006 (13 pages)
19 October 2007	Full accounts made up to 18 December 2006 (13 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (3 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (3 pages)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
14 July 2007	Full accounts made up to 7 September 2006 (21 pages)
14 July 2007	Full accounts made up to 7 September 2006 (21 pages)
14 July 2007	Full accounts made up to 7 September 2006 (21 pages)
5 July 2007	Registered office changed on 05/07/07 from: 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
27 June 2007	Return made up to 15/05/07; change of members (7 pages)
27 June 2007	Return made up to 15/05/07; change of members (7 pages)
23 February 2007	Memorandum and Articles of Association (13 pages)
23 February 2007	Resolutions RES13 ‐ Name change 31/01/07 (2 pages)
23 February 2007	Resolutions RES13 ‐ Name change 31/01/07 (2 pages)
23 February 2007	Memorandum and Articles of Association (13 pages)
20 February 2007	Company name changed venice selsdon propco LIMITED\certificate issued on 20/02/07 (2 pages)
20 February 2007	Company name changed venice selsdon propco LIMITED\certificate issued on 20/02/07 (2 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 January 2007	Accounting reference date shortened from 07/09/07 to 18/12/06 (1 page)
16 January 2007	Â£ nc 9000000/12000000 19/12/06 (2 pages)
16 January 2007	£ nc 9000000/12000000 19/12/06 (2 pages)
16 January 2007	Ad 19/12/06--------- Â£ si 500000@1=500000 Â£ ic 2700001/3200001 (2 pages)
16 January 2007	Ad 19/12/06--------- £ si 500000@1=500000 £ ic 2700001/3200001 (2 pages)
16 January 2007	Accounting reference date shortened from 07/09/07 to 18/12/06 (1 page)
16 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007	Declaration of assistance for shares acquisition (15 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Declaration of assistance for shares acquisition (15 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	Secretary resigned (1 page)
22 December 2006	Particulars of mortgage/charge (12 pages)
22 December 2006	Particulars of mortgage/charge (12 pages)
22 December 2006	Particulars of mortgage/charge (7 pages)
22 December 2006	Particulars of mortgage/charge (7 pages)
23 October 2006	New director appointed (4 pages)
23 October 2006	New director appointed (4 pages)
4 October 2006	Company name changed rbs hotel investments no 9 limit ed\certificate issued on 04/10/06 (2 pages)
4 October 2006	Company name changed rbs hotel investments no 9 limit ed\certificate issued on 04/10/06 (2 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New director appointed (3 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New director appointed (3 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 135 bishopgate london EC2M 3UR (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 135 bishopgate london EC2M 3UR (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Accounting reference date shortened from 31/12/06 to 07/09/06 (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Accounting reference date shortened from 31/12/06 to 07/09/06 (1 page)
26 September 2006	Declaration of assistance for shares acquisition (8 pages)
26 September 2006	Declaration of assistance for shares acquisition (8 pages)
26 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility/loan agreement 13/09/06 (2 pages)
26 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Facility/loan agreement 13/09/06 (2 pages)
23 September 2006	Particulars of mortgage/charge (11 pages)
23 September 2006	Particulars of mortgage/charge (11 pages)
5 September 2006	New secretary appointed (1 page)
5 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (23 pages)
17 August 2006	Full accounts made up to 31 December 2005 (23 pages)
9 June 2006	Return made up to 15/05/06; full list of members (7 pages)
9 June 2006	Return made up to 15/05/06; full list of members (7 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (15 pages)
7 July 2005	Full accounts made up to 31 December 2004 (15 pages)
17 June 2005	Return made up to 15/05/05; full list of members (7 pages)
17 June 2005	Return made up to 15/05/05; full list of members (7 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
12 October 2004	Full accounts made up to 31 December 2003 (15 pages)
12 October 2004	Full accounts made up to 31 December 2003 (15 pages)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
26 May 2004	Return made up to 15/05/04; no change of members (5 pages)
26 May 2004	Return made up to 15/05/04; no change of members (5 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
26 June 2003	Full accounts made up to 31 December 2002 (15 pages)
26 June 2003	Full accounts made up to 31 December 2002 (15 pages)
1 June 2003	Return made up to 15/05/03; no change of members (6 pages)
1 June 2003	Return made up to 15/05/03; no change of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
27 May 2002	Return made up to 15/05/02; full list of members (7 pages)
27 May 2002	Return made up to 15/05/02; full list of members (7 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
17 July 2001	Ad 11/07/01--------- Â£ si 2700000@1=2700000 Â£ ic 1/2700001 (2 pages)
17 July 2001	Ad 11/07/01--------- £ si 2700000@1=2700000 £ ic 1/2700001 (2 pages)
15 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
15 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
14 June 2001	Nc inc already adjusted 24/05/01 (2 pages)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 June 2001	Nc inc already adjusted 24/05/01 (2 pages)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
15 May 2001	Incorporation (31 pages)
15 May 2001	Incorporation (31 pages)

Lagonda Selsdon Propco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London