WS Hotels Properties (Shoreditch) Limited

Company Name	WS Hotels Properties (Shoreditch) Limited
Company Status	Active
Company Number	04261380
Category	Private Limited Company
Incorporation Date	30 July 2001(22 years, 9 months ago)
Previous Names	Broomco (2670) Limited and Quest Hotel Properties (Shoreditch) Limited

Business Activity

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

Directors

Director Name	Mr Dominic Lucas Seyrling
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Swiss
Status	Current
Appointed	21 December 2023(22 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Matthew Colenso Tanner
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(22 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Guy Julian Pasley-Tyler
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(22 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Sinclair Christopher Seymour Beecham
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Painters Yard 10-14 Old Church Road London SW3 5DQ

Director Name	Mr Kurt Richard Bredenbeck
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2001(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	381 Lauderdale Tower Barbican London EC2Y 8NA

Secretary Name	Mr Kurt Richard Bredenbeck
Nationality	American
Status	Resigned
Appointed	21 July 2003(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	381 Lauderdale Tower Barbican London EC2Y 8NA

Secretary Name	Stephen Douglas McLeod
Nationality	British
Status	Resigned
Appointed	06 April 2004(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	3a Clifton Gardens London W9 1AL

Secretary Name	Mr Alfred Thomas Brooker
Nationality	British
Status	Resigned
Appointed	14 July 2006(4 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Great Field Place East Grinstead West Sussex RH19 3FJ

Director Name	Mrs Rashida Jeanmamod-Karim
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(10 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Hox House 20-24 Emerald Street London WC1N 3QA

Director Name	Mr Mukul Goyal
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 December 2012(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2014)
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	Hox House 20-24 Emerald Street London WC1N 3QA

Director Name	Jantina Catharina Van De Vreede
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 January 2013(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4th Floor 159 St. John Street London EC1V 4QJ

Director Name	Mr Charles Henry Bowdler Oakshett
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 159 St. John Street London EC1V 4QJ

Director Name	Ms Sonal Kapasi
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2015(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2018)
Role	CEO
Country of Residence	Jersey
Correspondence Address	1,3,5 Castle Street St. Helier Jersey JE2 3BT

Director Name	Mr Sharan Pasricha
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(14 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Latham Garcia Young
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(17 years, 10 months after company formation)
Appointment Duration	9 months (resigned 20 March 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA

Director Name	Mr Edward Toby Renaut
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Darren McCulloch
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	hoxtonhotels.com
Telephone	020 75501000
Telephone region	London

Location

Registered Address	20 Balderton Street London W1K 6TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Hoxton (Shoreditch) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

2 August 2018	Delivered on: 7 August 2018 Persons entitled: Standard Chartered Bank (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in schedule 3 of the instrument, including the hoxton shoreditch, 7 willow street, london EC2A 4BH, united kingdom, title number EGL513135. For more details, please refer to the instrument. Outstanding
27 September 2017	Delivered on: 2 October 2017 Persons entitled: Standard Chartered Bank (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The hoxton shoreditch 7 willow street london title no EGL513135. Outstanding
30 July 2015	Delivered on: 5 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold land known as 7 willow street london title number EGL513135. Outstanding
10 March 2023	Delivered on: 14 March 2023 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: See clause 2.1(a)(i) and (ii) of the security agreement, which creates a legal mortgage over all of the company's real property (as defined in the security agreement) in england and wales (including that property described in schedule 3 of the security agreement being the land known as the hoxton shoreditch, 7 willow street, london EC2A 4BH, united kingdom with title number EGL513135) and a fixed equitable charge over all other real property owned or acquired by the company to the extent it is not already validly mortgaged under clause 2.1(a)(i).. See clause 2.1(a)(viii) of the security agreement which creates a fixed charge over all of the companyâ€™s intellectual property (as defined in the security agreement).. Please see the security agreement for more details. Outstanding
23 December 2021	Delivered on: 24 December 2021 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: See clause 2.1(a)(i) and (ii) of the security agreement, which creates a legal mortgage over all of the company's real property (as defined in the security agreement) in england and wales (including that property described in schedule 3 of the security agreement being the land known as the hoxton shoreditch, 7 willow street, london EC2A 4BH, united kingdom with title number EGL513135) and a fixed equitable charge over all other real property owned or acquired by the company to the extent it is not already validly mortgaged under clause 2.1(a)(i).. See clause 2.1(a)(viii) of the security agreement which creates a fixed charge over all of the companyâ€™s intellectual property (as defined in the security agreement).. Please see the security agreement for more details. Outstanding
25 November 2020	Delivered on: 2 December 2020 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Legal mortgage over the property known as the hoxton shoreditch, 7 willow street, london EC2A 4BH, united kingdom with title number EGL513135.. Fixed charge over the companyâ€™s (present and future) rights in any other freehold or leasehold property.. Fixed charge over the companyâ€™s (present and future) rights in any intellectual property. Outstanding
12 June 2019	Delivered on: 17 June 2019 Persons entitled: Standard Chartered Bank (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument, including the hoxton shoreditch, 7 willow street, london EC2A 4BH, united kingdom, title number EGL513135. For more details please refer to the instrument. Outstanding
19 December 2012	Delivered on: 24 December 2012 Satisfied on: 30 July 2015 Persons entitled: Barclays Bank PLC Singapore Branch Classification: Legal charge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Hoxton hotel 81 great eastern street london t/no EGL513135. Fully Satisfied
19 December 2012	Delivered on: 24 December 2012 Satisfied on: 30 July 2015 Persons entitled: Barclays Bank PLC,Singapore Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee 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 share capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 July 2007	Delivered on: 27 July 2007 Satisfied on: 11 December 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the hoxton 1-7 willow street london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
6 November 2006	Delivered on: 8 November 2006 Satisfied on: 27 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage (third party) Secured details: All monies due or to become due from ws hotels limited to the chargee on any account whatsoever. Particulars: L/H property k/a the hoxton, 1-7 willow street, london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
1 September 2006	Delivered on: 12 September 2006 Satisfied on: 27 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the hoxton, 1-7 willow street, london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
30 January 2006	Delivered on: 1 February 2006 Satisfied on: 11 December 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 October 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
2 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
14 March 2023	Registration of charge 042613800013, created on 10 March 2023 (68 pages)
30 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
21 October 2022	Appointment of Darren Mcculloch as a director on 1 October 2022 (2 pages)
21 October 2022	Termination of appointment of Edward Toby Renaut as a director on 1 October 2022 (1 page)
1 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
13 January 2022	Accounts for a dormant company made up to 31 March 2021 (7 pages)
24 December 2021	Registration of charge 042613800012, created on 23 December 2021 (72 pages)
22 September 2021	Appointment of Edward Toby Renaut as a director on 20 September 2021 (2 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
16 February 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
2 December 2020	Registration of charge 042613800011, created on 25 November 2020 (69 pages)
19 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
9 July 2020	Change of details for The Hoxton (Shoreditch) Limited as a person with significant control on 9 July 2020 (2 pages)
9 July 2020	Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020 (1 page)
1 April 2020	Director's details changed for Mr Latham Garcia Young on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of David Gareth Caldecott as a director on 20 March 2020 (1 page)
31 March 2020	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
30 March 2020	Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ England to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 30 March 2020 (1 page)
30 March 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
4 October 2019	Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages)
4 October 2019	Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages)
4 October 2019	Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages)
2 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
25 June 2019	Appointment of Mr David Gareth Caldecott as a director on 18 June 2019 (2 pages)
17 June 2019	Registration of charge 042613800010, created on 12 June 2019 (64 pages)
3 January 2019	Termination of appointment of Sonal Kapasi as a director on 30 November 2018 (1 page)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 August 2018	Registration of charge 042613800009, created on 2 August 2018 (62 pages)
1 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
21 June 2018	Termination of appointment of Jantina Catharina Van De Vreede as a director on 1 June 2018 (1 page)
21 June 2018	Appointment of Mr Latham Garcia Young as a director on 15 June 2018 (2 pages)
11 May 2018	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018 (1 page)
21 February 2018	Director's details changed for Ms Sonal Kapasi on 16 February 2018 (2 pages)
9 November 2017	Director's details changed for Mr Sharan Pasricha on 13 October 2017 (2 pages)
9 November 2017	Director's details changed for Mr Sharan Pasricha on 13 October 2017 (2 pages)
11 October 2017	Satisfaction of charge 042613800007 in full (1 page)
11 October 2017	Satisfaction of charge 042613800007 in full (1 page)
6 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 October 2017	Memorandum and Articles of Association (24 pages)
6 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 October 2017	Memorandum and Articles of Association (24 pages)
2 October 2017	Registration of charge 042613800008, created on 27 September 2017 (59 pages)
2 October 2017	Registration of charge 042613800008, created on 27 September 2017 (59 pages)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017	Register(s) moved to registered office address 4th Floor 159 st. John Street London EC1V 4QJ (1 page)
1 August 2017	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
1 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017	Register(s) moved to registered office address 4th Floor 159 st. John Street London EC1V 4QJ (1 page)
1 August 2017	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 January 2017	Director's details changed for Mr Sharan Pasricha on 16 May 2016 (2 pages)
11 January 2017	Director's details changed for Mr Sharan Pasricha on 16 May 2016 (2 pages)
16 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
8 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 July 2016	Director's details changed for Ms Sonal Kapasi on 28 June 2016 (2 pages)
29 July 2016	Director's details changed for Ms Sonal Kapasi on 28 June 2016 (2 pages)
12 December 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 October 2015	Appointment of Mr Sharan Pasricha as a director on 16 October 2015 (2 pages)
16 October 2015	Appointment of Mr Sharan Pasricha as a director on 16 October 2015 (2 pages)
2 October 2015	Appointment of Sonal Kapasi as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Sonal Kapasi as a director on 1 October 2015 (2 pages)
8 September 2015	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015 (1 page)
28 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
28 August 2015	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
28 August 2015	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
28 August 2015	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
6 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 August 2015	Registration of charge 042613800007, created on 30 July 2015 (47 pages)
5 August 2015	Registration of charge 042613800007, created on 30 July 2015 (47 pages)
30 July 2015	Satisfaction of charge 6 in full (1 page)
30 July 2015	Satisfaction of charge 6 in full (1 page)
30 July 2015	Satisfaction of charge 5 in full (1 page)
30 July 2015	Satisfaction of charge 5 in full (1 page)
15 June 2015	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 1 June 2015 (2 pages)
15 June 2015	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 1 June 2015 (2 pages)
15 June 2015	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 1 June 2015 (2 pages)
30 September 2014	Termination of appointment of Mukul Goyal as a director on 29 September 2014 (1 page)
30 September 2014	Termination of appointment of Mukul Goyal as a director on 29 September 2014 (1 page)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (3 pages)
16 June 2014	Termination of appointment of Rashida Jeanmamod-Karim as a director (1 page)
16 June 2014	Termination of appointment of Rashida Jeanmamod-Karim as a director (1 page)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 January 2014	Director's details changed for Mr Mukul Goyal on 20 January 2014 (2 pages)
20 January 2014	Director's details changed for Mr Mukul Goyal on 20 January 2014 (2 pages)
5 December 2013	Registered office address changed from 81 Great Eastern Street London EC2A 3HU on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 81 Great Eastern Street London EC2A 3HU on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 81 Great Eastern Street London EC2A 3HU on 5 December 2013 (1 page)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 January 2013	Appointment of Jantina Catharina Van De Vreede as a director (2 pages)
22 January 2013	Appointment of Jantina Catharina Van De Vreede as a director (2 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 December 2012	Appointment of Mr Mukul Goyal as a director (2 pages)
12 December 2012	Appointment of Mr Mukul Goyal as a director (2 pages)
4 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Statement of company's objects (2 pages)
15 August 2012	Statement of company's objects (2 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 June 2012	Termination of appointment of Sinclair Beecham as a director (1 page)
7 June 2012	Appointment of Mrs. Rashida Jeanmamod-Karim as a director (2 pages)
7 June 2012	Appointment of Mrs. Rashida Jeanmamod-Karim as a director (2 pages)
7 June 2012	Termination of appointment of Alfred Brooker as a secretary (1 page)
7 June 2012	Termination of appointment of Sinclair Beecham as a director (1 page)
7 June 2012	Termination of appointment of Alfred Brooker as a secretary (1 page)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 December 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 December 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Secretary's details changed for Mr Alfred Thomas Brooker on 30 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Mr Alfred Thomas Brooker on 30 July 2011 (2 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Sinclair Christopher Seymour Beecham on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Sinclair Christopher Seymour Beecham on 1 January 2010 (2 pages)
5 August 2010	Director's details changed for Sinclair Christopher Seymour Beecham on 1 January 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 September 2009	Return made up to 30/07/09; full list of members (3 pages)
3 September 2009	Return made up to 30/07/09; full list of members (3 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 August 2008	Return made up to 30/07/08; full list of members (3 pages)
27 August 2008	Return made up to 30/07/08; full list of members (3 pages)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 August 2007	Return made up to 30/07/07; full list of members (2 pages)
9 August 2007	Return made up to 30/07/07; full list of members (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
12 September 2006	Particulars of mortgage/charge (3 pages)
12 September 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Return made up to 30/07/06; full list of members (2 pages)
1 September 2006	Return made up to 30/07/06; full list of members (2 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 1 willow street london EC2A 4BH (1 page)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	Registered office changed on 23/08/06 from: 1 willow street london EC2A 4BH (1 page)
18 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
18 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
1 February 2006	Particulars of mortgage/charge (7 pages)
1 February 2006	Particulars of mortgage/charge (7 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
20 December 2005	Company name changed quest hotel properties (shoredit ch) LIMITED\certificate issued on 20/12/05 (2 pages)
20 December 2005	Company name changed quest hotel properties (shoredit ch) LIMITED\certificate issued on 20/12/05 (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
12 September 2005	Return made up to 30/07/05; full list of members (7 pages)
12 September 2005	Return made up to 30/07/05; full list of members (7 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
7 September 2004	Return made up to 30/07/04; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
7 September 2004	Return made up to 30/07/04; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
8 May 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
8 May 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
1 April 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
1 April 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
20 August 2003	Return made up to 30/07/03; no change of members (7 pages)
20 August 2003	Return made up to 30/07/03; no change of members (7 pages)
20 August 2003	Registered office changed on 20/08/03 from: 3 noble street london EC2V 7EE (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 3 noble street london EC2V 7EE (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
28 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
28 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
4 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
3 November 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (3 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (3 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Registered office changed on 26/10/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
26 October 2001	Registered office changed on 26/10/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
26 October 2001	New director appointed (3 pages)
26 October 2001	New director appointed (3 pages)
12 October 2001	Company name changed broomco (2670) LIMITED\certificate issued on 12/10/01 (2 pages)
12 October 2001	Company name changed broomco (2670) LIMITED\certificate issued on 12/10/01 (2 pages)
30 July 2001	Incorporation (17 pages)
30 July 2001	Incorporation (17 pages)

WS Hotels Properties (Shoreditch) Limited

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