Hi (Edinburgh North) Limited

Company Name	Hi (Edinburgh North) Limited
Company Status	Dissolved
Company Number	04712766
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Holiday Inn (Edinburgh North) 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 Christopher Andre Kula
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2021(18 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Mr Jonathan Patrick Braidley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2021(18 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Bhriz Holloway
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2021(18 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 05 April 2022)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	01 April 2015(12 years after company formation)
Appointment Duration	7 years (closed 05 April 2022)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ms Melanie Rachel Cox
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Chartered Secretary
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Mr Allan Scott McEwan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Kings Road Windsor Berkshire SL4 2AD

Director Name	Mr Paul Raymond Mitchell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Waltons Farm Hollygreen Lane Bledlow Bucks HP27 9PL

Director Name	Abdul Majid Nabi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	En5

Director Name	Mrs Catherine Mary Springett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Director Name	Nigel Peter Stocks
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Birdwoods School Lane Shackleford Godalming Surrey GU8 6AZ

Director Name	Mr Richard Thomas Winter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Solicitor Of The Supreme Court
Country of Residence	United Kingdom
Correspondence Address	33 St Johns Avenue Putney London SW15 6AL

Secretary Name	Alison Williams
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	27 Valley Road Billericay Essex CM11 2BS

Secretary Name	Catherine Engmann
Nationality	British
Status	Resigned
Appointed	28 August 2003(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2005)
Role	Company Director
Correspondence Address	18 Rays Avenue Windsor Berkshire SL4 5HG

Director Name	Mr Mark Newman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2005(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 June 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 44 Sloane Street London SW1X 9LU

Director Name	Mr Ryan David Prince
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2005(2 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	161 Brompton Road London SW3 1QP

Director Name	Mr Andrew John Fish
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 23 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Cherry Tree Cottage Manor Close East Horsley Surrey KT24 6SA

Director Name	Mr John Patrick McCarthy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2008(5 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 February 2009)
Role	Banker
Correspondence Address	120 Regents Park Road London NW1 8XL

Director Name	Mrs Sophie Van Oosterom
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 February 2009(5 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 October 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Orlando Road London SW4 0LD

Director Name	Ms Petra Cecilia Maria Ekas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2009(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2015)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Lee Scott Millstein
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2015(12 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 April 2015)
Role	Senior Managing Director, Cerberus Capital Managem
Country of Residence	United States
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2015(12 years after company formation)
Appointment Duration	9 months (resigned 31 December 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Gerardus Johannes Schipper
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 2015(12 years after company formation)
Appointment Duration	6 years, 1 month (resigned 25 May 2021)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Raoul Rene Hofland
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2015(12 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Jasper Jan Van Vliet
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 July 2018(15 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 September 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	32 Oude Utrechtseweg Baarn 3743 Kn Netherlands

Director Name	Jasper Jan Van Vliet
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 July 2018(15 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 September 2018)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	32 Oude Utrechtseweg Baarn 3743 Kn Netherlands

Director Name	Mr Martinus Johannes Cornelis Peek
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2019(16 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 August 2019)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Martinus Johannes Cornelis Peek
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2019(16 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 August 2019)
Role	Controller
Country of Residence	Netherlands
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(2 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2014)
Correspondence Address	Ten Ten Bishops Square Eighth Floor London E1 6EG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2014(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2015)
Correspondence Address	26 Red Lion Square London WC1R 4AG

Location

Registered Address	Queens Court 9-17 Eastern Road Romford Essex RM1 3NG
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100k at £1	Lrg Hotels Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£500,000
Net Worth	£3,623,000
Current Liabilities	£618,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

24 June 2015	Delivered on: 24 June 2015 Persons entitled: SociÃ©tÃ© GÃ©nÃ©rale, London Branch (As Security Agent) Classification: A registered charge Outstanding
2 December 2020	Delivered on: 7 December 2020 Persons entitled: Societe Generale, London Branch Classification: A registered charge Outstanding
21 December 2017	Delivered on: 27 December 2017 Persons entitled: Societe Generale, London Branch, in Its Capacity as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming holiday inn, edinburgh north, 107 queensferry road, edinburgh registered in the land register of scotland under title number MID42893. Outstanding
18 December 2017	Delivered on: 19 December 2017 Persons entitled: Societe Generale, London Branch, in Its Capacity as Security Agent Classification: A registered charge Outstanding
18 December 2017	Delivered on: 19 December 2017 Persons entitled: Societe Generale, London Branch, in Its Capacity as Security Agent Classification: A registered charge Outstanding
12 June 2015	Delivered on: 19 June 2015 Persons entitled: Societe Generale London Branch as Security Agent Classification: A registered charge Outstanding
22 June 2015	Delivered on: 24 June 2015 Persons entitled: SociÃ©tÃ© GÃ©nÃ©rale, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects known as and forming holiday inn, edinburgh north, 107 queensferry road, edinburgh being the whole subjects registered in the land register of scotland under title number MID42893. Outstanding
31 May 2013	Delivered on: 11 June 2013 Satisfied on: 14 April 2015 Persons entitled: Deutsche Bank Ag London Branch for Itself as Security Trustee for the Common Parties Classification: A registered charge Particulars: All and whole the subjects k/a the holiday inn edinburgh north 107 queensferry road edinburgh t/n MID42893. Notification of addition to or amendment of charge. Fully Satisfied
22 May 2013	Delivered on: 4 June 2013 Satisfied on: 14 April 2015 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 May 2013	Delivered on: 4 June 2013 Satisfied on: 14 April 2015 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 May 2013	Delivered on: 3 June 2013 Satisfied on: 14 April 2015 Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 June 2005	Delivered on: 11 July 2005 Satisfied on: 4 June 2013 Persons entitled: Citicorp Trustee Company Limited Acting as Security Trustee for Itself and the Secured Parties Classification: Assignation of rent Secured details: All monies due or to become due by an obligor to the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys whole right title and interest in and to the rent and all other monies due at the date of the charge and to become due in terms of the sub-lease. See the mortgage charge document for full details. Fully Satisfied
20 June 2005	Delivered on: 11 July 2005 Satisfied on: 4 June 2013 Persons entitled: Citicorp Trustee Company Limited Acting as Security Trustee for Itself and the Secured Parties Classification: A standard security which was presented for registration in scotland on 27TH june 2005 and Secured details: All monies due or to become due by an obligor to the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a and forming holiday inn edinburgh north 107 queensferry road edinburgh lying in the county of midlothian t/n MID42893. See the mortgage charge document for full details. Fully Satisfied
20 June 2005	Delivered on: 28 June 2005 Satisfied on: 4 June 2013 Persons entitled: Citicorp Trustee Company Limited (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument evidencing the charge. Particulars: L/H crowne plaza birmingham nec at national exhibition centre birmingham west midlands t/n WM722535 f/h crowne plaza london - heathrow at land and buildings on the west side of stockley road and the north side of cherry lane west drayton t/n NGL160680 f/h holiday inn brentwood at brook street brentwood t/n EX323558 * please refer to the form 395 for further details of property charged *. see the mortgage charge document for full details. Fully Satisfied
20 June 2005	Delivered on: 22 June 2005 Satisfied on: 4 June 2013 Persons entitled: Citicorp Trustee Company Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the senior finance parties, the senior mezzanine finance parties and the rcf finance party (or any of them) on any account whatsoever under the terms of the aforementioned instrument 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

Filing History

16 December 2020	Director's details changed for Mr Raoul Rene Hofland on 16 December 2020 (2 pages)
7 December 2020	Registration of charge 047127660015, created on 2 December 2020 (49 pages)
10 June 2020	Director's details changed for Mr Gerardus Johannes Schipper on 24 March 2020 (2 pages)
10 June 2020	Director's details changed for Mr Raoul Rene Hofland on 24 March 2020 (2 pages)
7 May 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
24 March 2020	Change of details for Hicp Holdings Limited as a person with significant control on 24 March 2020 (2 pages)
24 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020 (1 page)
23 August 2019	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 23 August 2019 (1 page)
5 August 2019	Appointment of Martinus Johannes Cornelis Peek as a director on 1 August 2019 (2 pages)
23 July 2019	Full accounts made up to 31 March 2019 (19 pages)
1 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
19 September 2018	Termination of appointment of Jasper Jan Van Vliet as a director on 7 September 2018 (1 page)
13 August 2018	Full accounts made up to 31 March 2018 (18 pages)
27 July 2018	Appointment of Jasper Jan Van Vliet as a director on 20 July 2018 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
27 December 2017	Registration of charge 047127660014, created on 21 December 2017 (13 pages)
19 December 2017	Registration of charge 047127660013, created on 18 December 2017 (49 pages)
19 December 2017	Registration of charge 047127660013, created on 18 December 2017 (49 pages)
19 December 2017	Registration of charge 047127660012, created on 18 December 2017 (20 pages)
19 December 2017	Registration of charge 047127660012, created on 18 December 2017 (20 pages)
10 October 2017	Termination of appointment of Jasper Van Vliet as a director on 13 September 2017 (1 page)
10 October 2017	Termination of appointment of Jasper Van Vliet as a director on 13 September 2017 (1 page)
10 August 2017	Full accounts made up to 31 March 2017 (18 pages)
10 August 2017	Full accounts made up to 31 March 2017 (18 pages)
25 July 2017	Appointment of Mr Jasper Van Vliet as a director on 17 July 2017 (2 pages)
25 July 2017	Appointment of Mr Jasper Van Vliet as a director on 17 July 2017 (2 pages)
29 June 2017	Second filing of Confirmation Statement dated 26/03/2017 (10 pages)
29 June 2017	Second filing of Confirmation Statement dated 26/03/2017 (10 pages)
7 June 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,480,001 (3 pages)
7 June 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,480,001 (3 pages)
10 April 2017	26/03/17 Statement of Capital gbp 1480001 (5 pages)
10 April 2017	26/03/17 Statement of Capital gbp 1480001 (5 pages)
27 January 2017	Director's details changed for Mr Raoul Rene Hofland on 20 January 2017 (2 pages)
27 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
27 January 2017	Director's details changed for Mr Gerardus Johannes Schipper on 20 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Gerardus Johannes Schipper on 20 January 2017 (2 pages)
27 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
27 January 2017	Director's details changed for Mr Raoul Rene Hofland on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
2 September 2016	Full accounts made up to 31 March 2016 (19 pages)
2 September 2016	Full accounts made up to 31 March 2016 (19 pages)
5 August 2016	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016 (1 page)
5 August 2016	Termination of appointment of Martinus Johannes Cornelis Peek as a director on 4 August 2016 (1 page)
20 July 2016	Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016 (2 pages)
20 July 2016	Appointment of Mr Martinus Johannes Cornelis Peek as a director on 15 July 2016 (2 pages)
22 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100,001 (6 pages)
22 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100,001 (6 pages)
6 January 2016	Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015 (2 pages)
6 January 2016	Appointment of Mr Raoul Rene Hofland as a director on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Daniel Christopher Vijselaar as a director on 31 December 2015 (1 page)
16 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
16 December 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
24 June 2015	Registration of charge 047127660010, created on 22 June 2015 (15 pages)
24 June 2015	Registration of charge 047127660010, created on 22 June 2015 (15 pages)
24 June 2015	Registration of charge 047127660009, created on 24 June 2015 (15 pages)
24 June 2015	Registration of charge 047127660009, created on 24 June 2015 (15 pages)
19 June 2015	Registration of charge 047127660011, created on 12 June 2015 (52 pages)
19 June 2015	Registration of charge 047127660011, created on 12 June 2015 (52 pages)
12 May 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 April 2015 (2 pages)
12 May 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 April 2015 (2 pages)
12 May 2015	Appointment of Intertrust (Uk) Limited as a secretary on 1 April 2015 (2 pages)
23 April 2015	Full accounts made up to 31 December 2014 (18 pages)
23 April 2015	Full accounts made up to 31 December 2014 (18 pages)
17 April 2015	Termination of appointment of Lee Scott Millstein as a director on 16 April 2015 (1 page)
17 April 2015	Appointment of Mr Gerardus Johannes Schipper as a director on 16 April 2015 (2 pages)
17 April 2015	Appointment of Mr Gerardus Johannes Schipper as a director on 16 April 2015 (2 pages)
17 April 2015	Termination of appointment of Lee Scott Millstein as a director on 16 April 2015 (1 page)
14 April 2015	Registered office address changed from One Silk Street London EC2Y 8HQ United Kingdom to 11 Old Jewry 7Th Floor London EC2R 8DU on 14 April 2015 (1 page)
14 April 2015	Satisfaction of charge 047127660008 in full (4 pages)
14 April 2015	Satisfaction of charge 047127660006 in full (4 pages)
14 April 2015	Satisfaction of charge 047127660006 in full (4 pages)
14 April 2015	Satisfaction of charge 047127660008 in full (4 pages)
14 April 2015	Satisfaction of charge 047127660005 in full (4 pages)
14 April 2015	Satisfaction of charge 047127660007 in full (4 pages)
14 April 2015	Registered office address changed from One Silk Street London EC2Y 8HQ United Kingdom to 11 Old Jewry 7Th Floor London EC2R 8DU on 14 April 2015 (1 page)
14 April 2015	Satisfaction of charge 047127660007 in full (4 pages)
14 April 2015	Satisfaction of charge 047127660005 in full (4 pages)
13 April 2015	Appointment of Lee Scott Millstein as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Lee Scott Millstein as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Lee Scott Millstein as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 April 2015 (1 page)
10 April 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 April 2015 (1 page)
10 April 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 April 2015 (1 page)
10 April 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to One Silk Street London EC2Y 8HQ on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of Ryan David Prince as a director on 1 April 2015 (1 page)
10 April 2015	Registered office address changed from 26 Red Lion Square London WC1R 4AG to One Silk Street London EC2Y 8HQ on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 April 2015 (1 page)
10 April 2015	Appointment of Mr Daniel Christopher Vijselaar as a director on 1 April 2015 (2 pages)
10 April 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Ryan David Prince as a director on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 April 2015 (1 page)
10 April 2015	Termination of appointment of Ryan David Prince as a director on 1 April 2015 (1 page)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100,001 (6 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100,001 (6 pages)
19 November 2014	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages)
19 November 2014	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages)
15 September 2014	Full accounts made up to 31 December 2013 (16 pages)
15 September 2014	Full accounts made up to 31 December 2013 (16 pages)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100,001 (6 pages)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100,001 (6 pages)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages)
4 February 2014	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page)
4 February 2014	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
4 February 2014	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
11 June 2013	Registration of charge 047127660008 (14 pages)
11 June 2013	Registration of charge 047127660008 (14 pages)
4 June 2013	Satisfaction of charge 4 in full (4 pages)
4 June 2013	Satisfaction of charge 1 in full (4 pages)
4 June 2013	Satisfaction of charge 3 in full (4 pages)
4 June 2013	Satisfaction of charge 1 in full (4 pages)
4 June 2013	Satisfaction of charge 3 in full (4 pages)
4 June 2013	Satisfaction of charge 2 in full (4 pages)
4 June 2013	Registration of charge 047127660007 (21 pages)
4 June 2013	Satisfaction of charge 4 in full (4 pages)
4 June 2013	Registration of charge 047127660006 (21 pages)
4 June 2013	Satisfaction of charge 2 in full (4 pages)
4 June 2013	Registration of charge 047127660006 (21 pages)
4 June 2013	Registration of charge 047127660007 (21 pages)
3 June 2013	Registration of charge 047127660005 (108 pages)
3 June 2013	Registration of charge 047127660005 (108 pages)
15 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Director's details changed for Mr Ryan David Prince on 17 April 2012 (2 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Director's details changed for Mr Ryan David Prince on 17 April 2012 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
21 September 2010	Full accounts made up to 31 December 2009 (16 pages)
25 June 2010	Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages)
8 April 2010	Secretary's details changed for Paul Hastings Administrative Services Limited on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Paul Hastings Administrative Services Limited on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Paul Hastings Administrative Services Limited on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 October 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2009	Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Ryan David Prince on 12 October 2009 (2 pages)
12 October 2009	Appointment of Ms Petra Ekas as a director (2 pages)
12 October 2009	Termination of appointment of Sophie Van Oosterom as a director (1 page)
12 October 2009	Appointment of Ms Petra Ekas as a director (2 pages)
12 October 2009	Termination of appointment of Sophie Van Oosterom as a director (1 page)
27 July 2009	Director appointed mrs sophie van oosterom (2 pages)
27 July 2009	Director's change of particulars / sophie van oosterom / 27/07/2009 (1 page)
27 July 2009	Director's change of particulars / sophie van oosterom / 27/07/2009 (1 page)
27 July 2009	Director appointed mrs sophie van oosterom (2 pages)
24 July 2009	Appointment terminated director john mccarthy (1 page)
24 July 2009	Appointment terminated director john mccarthy (1 page)
31 March 2009	Return made up to 26/03/09; full list of members (3 pages)
31 March 2009	Return made up to 26/03/09; full list of members (3 pages)
25 November 2008	Appointment terminated director mark newman (1 page)
25 November 2008	Director appointed mr john patrick mccarthy (3 pages)
25 November 2008	Director appointed mr john patrick mccarthy (3 pages)
25 November 2008	Appointment terminated director mark newman (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (16 pages)
16 October 2008	Full accounts made up to 31 December 2007 (16 pages)
23 April 2008	Return made up to 26/03/08; full list of members (3 pages)
23 April 2008	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007 (1 page)
23 April 2008	Return made up to 26/03/08; full list of members (3 pages)
23 April 2008	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007 (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 April 2007	Return made up to 26/03/07; full list of members (2 pages)
24 April 2007	Return made up to 26/03/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (16 pages)
3 November 2006	Full accounts made up to 31 December 2005 (16 pages)
20 June 2006	Auditor's resignation (1 page)
20 June 2006	Auditor's resignation (1 page)
10 May 2006	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
10 May 2006	Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page)
8 May 2006	Full accounts made up to 24 May 2005 (15 pages)
8 May 2006	Full accounts made up to 24 May 2005 (15 pages)
24 April 2006	Return made up to 26/03/06; full list of members (2 pages)
24 April 2006	Return made up to 26/03/06; full list of members (2 pages)
19 April 2006	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
19 April 2006	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
10 February 2006	Accounting reference date extended from 24/05/05 to 31/12/05 (1 page)
10 February 2006	Accounting reference date extended from 24/05/05 to 31/12/05 (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
5 September 2005	Auditor's resignation (3 pages)
5 September 2005	Auditor's resignation (3 pages)
11 July 2005	Particulars of mortgage/charge (9 pages)
11 July 2005	Particulars of mortgage/charge (9 pages)
11 July 2005	Particulars of mortgage/charge (7 pages)
11 July 2005	Particulars of mortgage/charge (7 pages)
30 June 2005	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
30 June 2005	Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 67 alma road windsor berkshire SL4 3HD (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
29 June 2005	Declaration of assistance for shares acquisition (13 pages)
29 June 2005	Full accounts made up to 31 December 2004 (18 pages)
29 June 2005	Full accounts made up to 31 December 2004 (18 pages)
29 June 2005	Declaration of assistance for shares acquisition (13 pages)
28 June 2005	Particulars of mortgage/charge (25 pages)
28 June 2005	Particulars of mortgage/charge (25 pages)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 June 2005	Auditor's resignation (1 page)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 June 2005	Auditor's resignation (1 page)
22 June 2005	Particulars of mortgage/charge (23 pages)
22 June 2005	Particulars of mortgage/charge (23 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
3 June 2005	Company name changed holiday inn (edinburgh north) li mited\certificate issued on 03/06/05 (2 pages)
3 June 2005	Company name changed holiday inn (edinburgh north) li mited\certificate issued on 03/06/05 (2 pages)
6 May 2005	Return made up to 26/03/05; full list of members (6 pages)
6 May 2005	Return made up to 26/03/05; full list of members (6 pages)
17 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
7 October 2004	Amend 882 100000 ord Â£1 01/04/03 (2 pages)
7 October 2004	Amend 882 100000 ord Â£1 01/04/03 (2 pages)
27 April 2004	Secretary's particulars changed (1 page)
27 April 2004	Secretary's particulars changed (1 page)
27 April 2004	Return made up to 26/03/04; full list of members (6 pages)
27 April 2004	Return made up to 26/03/04; full list of members (6 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
15 August 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
15 August 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Ad 01/04/03--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Ad 01/04/03--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
2 June 2003	New director appointed (3 pages)
2 June 2003	New director appointed (3 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
9 April 2003	New director appointed (3 pages)
9 April 2003	New director appointed (3 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (1 page)
7 April 2003	New director appointed (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New secretary appointed (1 page)
28 March 2003	New secretary appointed (1 page)
28 March 2003	New director appointed (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New director appointed (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (1 page)
28 March 2003	New director appointed (1 page)
28 March 2003	Director resigned (1 page)
26 March 2003	Incorporation (13 pages)
26 March 2003	Incorporation (13 pages)

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