Norlake Hospitality Limited

Company Name	Norlake Hospitality Limited
Company Status	Active
Company Number	08075340
Category	Private Limited Company
Incorporation Date	18 May 2012(11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sharan Pasricha
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 October 2015(3 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53/54 Grosvenor Street London W1K 3HU

Director Name	Mrs Nyna Mittal
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years, 10 months after company formation)
Appointment Duration	8 years
Role	Investor
Country of Residence	England
Correspondence Address	53/54 Grosvenor Street London W1K 3HU

Director Name	Mr Shravin Bharti Mittal
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(4 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	53/54 Grosvenor Street London W1K 3HU

Director Name	Mr Pravin Surana
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	15 October 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53/54 Grosvenor Street London W1K 3HU

Director Name	Mrs Rashida Jeanmamod-Karim
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(same day as company formation)
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	14 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 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	Ms Jantina Catharina Van De Vreede
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 January 2013(8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	53/54 Grosvenor Street London W1K 3HU

Director Name	Mr Charles Henry Bowdler Oakshett
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53/54 Grosvenor Street London W1K 3HU

Director Name	Ms Sonal Kapasi
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1,3,5 Castle Street St. Helier Jersey JE2 3BT

Director Name	Srikanth Balachandran
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 2018(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53/54 Grosvenor Street London W1K 3HU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(7 years, 1 month after company formation)
Appointment Duration	9 months (resigned 20 March 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	53/54 Grosvenor Street London W1K 3HU

Director Name	Mr Edward Toby Renaut
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2021(9 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53/54 Grosvenor Street London W1K 3HU

Director Name	Darren McCulloch
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(10 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53/54 Grosvenor Street London W1K 3HU

Contact

Website	hoxtonhotels.com
Telephone	020 75501000
Telephone region	London

Location

Registered Address	53/54 Grosvenor Street London W1K 3HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Tulip Growth Pcc LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,357,704
Gross Profit	£11,913,000
Net Worth	-£6,381,319
Cash	£13,749,629
Current Liabilities	£45,388,766

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

10 March 2023	Delivered on: 14 March 2023 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
23 December 2021	Delivered on: 24 December 2021 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
9 December 2021	Delivered on: 15 December 2021 Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
25 November 2020	Delivered on: 27 November 2020 Persons entitled: Standard Chartered Bank Classification: A registered charge 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 Outstanding
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 Outstanding
27 September 2017	Delivered on: 2 October 2017 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
30 July 2015	Delivered on: 5 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 December 2012	Delivered on: 24 December 2012 Satisfied on: 30 July 2015 Persons entitled: Barclays Bank PLC Singapore Branch Classification: Legal charge over investment portfolio and credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all the chargor's present and future rights benefits and interests ro and under or by virtue of the chargor's investment plans,all deposits now or in the future standing to the chargor's credit, see image for full details. Fully Satisfied

Filing History

27 November 2020	Registration of charge 080753400006, created on 25 November 2020 (23 pages)
22 July 2020	Statement of capital following an allotment of shares on 11 June 2020 GBP 230,000,201 USD 405,000,000 (4 pages)
22 July 2020	Statement of capital on 11 June 2020 GBP 260,000,201 USD 405,000,000 (7 pages)
16 July 2020	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 53/54 Grosvenor Street London W1K 3HU on 16 July 2020 (1 page)
9 July 2020	Registered office address changed from 53/54 Grosvenor Street London W1K 3HU United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020 (1 page)
28 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
1 April 2020	Director's details changed for Mr Shravin Bharti Mittal on 31 March 2020 (2 pages)
1 April 2020	Director's details changed for Srikanth Balachandran 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)
25 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)
24 March 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
8 January 2020	Satisfaction of charge 080753400002 in full (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)
25 June 2019	Appointment of Mr David Gareth Caldecott as a director on 18 June 2019 (2 pages)
25 June 2019	Termination of appointment of Sonal Kapasi as a director on 21 June 2019 (1 page)
17 June 2019	Registration of charge 080753400005, created on 12 June 2019 (25 pages)
11 June 2019	Group of companies' accounts made up to 31 December 2018 (49 pages)
31 May 2019	Confirmation statement made on 18 May 2019 with updates (6 pages)
15 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 May 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 100,000,201 USD 255,000,000 (4 pages)
1 May 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 2 USD 255,000,000 (4 pages)
3 January 2019	Appointment of Srikanth Balachandran as a director on 30 November 2018 (2 pages)
10 September 2018	Group of companies' accounts made up to 31 December 2017 (46 pages)
7 August 2018	Registration of charge 080753400004, created on 2 August 2018 (25 pages)
21 June 2018	Termination of appointment of Jantina Catharina Van De Vreede as a director on 1 June 2018 (1 page)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 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)
2 October 2017	Registration of charge 080753400003, created on 27 September 2017 (26 pages)
2 October 2017	Registration of charge 080753400003, created on 27 September 2017 (26 pages)
1 August 2017	Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ England to 53/54 Grosvenor Street London W1K 3HU on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ England to 53/54 Grosvenor Street London W1K 3HU on 1 August 2017 (1 page)
27 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
27 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
7 June 2017	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
7 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
7 June 2017	Register(s) moved to registered office address 4th Floor 159 st. John Street London EC1V 4QJ (1 page)
7 June 2017	Director's details changed for Mr Shravin Bharti Mittal on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Shravin Bharti Mittal on 7 June 2017 (2 pages)
7 June 2017	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
7 June 2017	Director's details changed for Mrs Nyna Mittal on 7 June 2017 (2 pages)
7 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
7 June 2017	Register(s) moved to registered office address 4th Floor 159 st. John Street London EC1V 4QJ (1 page)
7 June 2017	Director's details changed for Ms Sonal Kapasi on 7 June 2017 (3 pages)
7 June 2017	Director's details changed for Ms Sonal Kapasi on 7 June 2017 (3 pages)
7 June 2017	Director's details changed for Mrs Nyna Mittal on 7 June 2017 (2 pages)
3 March 2017	Appointment of Shravin Bharti Mittal as a director on 20 February 2017 (2 pages)
3 March 2017	Appointment of Shravin Bharti Mittal as a director on 20 February 2017 (2 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)
8 August 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
8 August 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
29 July 2016	Director's details changed for Mrs Nyna Mittal on 29 July 2016 (2 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 Mrs Nyna Mittal on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Ms Sonal Kapasi on 28 June 2016 (2 pages)
27 June 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
27 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
27 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (7 pages)
27 June 2016	Appointment of Mrs Nyna Mittal as a director on 1 April 2016 (2 pages)
27 June 2016	Appointment of Mrs Nyna Mittal as a director on 1 April 2016 (2 pages)
27 June 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
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)
2 October 2015	Appointment of Sonal Kapasi as a director on 1 October 2015 (2 pages)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (29 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)
5 August 2015	Registration of charge 080753400002, created on 30 July 2015 (30 pages)
5 August 2015	Registration of charge 080753400002, created on 30 July 2015 (30 pages)
30 July 2015	Satisfaction of charge 1 in full (1 page)
30 July 2015	Satisfaction of charge 1 in full (1 page)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
15 June 2015	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
15 June 2015	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
16 April 2015	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 16 April 2015 (2 pages)
16 April 2015	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 16 April 2015 (2 pages)
21 November 2014	Auditor's resignation (1 page)
21 November 2014	Auditor's resignation (1 page)
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)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
16 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Termination of appointment of Rashida Jeanmamod-Karim as a director (1 page)
16 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Termination of appointment of Rashida Jeanmamod-Karim as a director (1 page)
21 May 2014	Director's details changed for Mrs. Rashida Jeanmamod-Karim on 18 May 2014 (2 pages)
21 May 2014	Director's details changed for Mrs. Rashida Jeanmamod-Karim on 18 May 2014 (2 pages)
23 April 2014	Auditor's resignation (1 page)
23 April 2014	Auditor's resignation (1 page)
5 December 2013	Registered office address changed from 81 Great Eastern Street London EC2A 3HU United Kingdom on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 81 Great Eastern Street London EC2A 3HU United Kingdom on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 81 Great Eastern Street London EC2A 3HU United Kingdom on 5 December 2013 (1 page)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
26 April 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
26 April 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
14 January 2013	Appointment of Ms Jantina Catharina Van De Vreede as a director (2 pages)
14 January 2013	Appointment of Ms Jantina Catharina Van De Vreede as a director (2 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 September 2012	Appointment of Mr Mukul Goyal as a director (2 pages)
4 September 2012	Appointment of Mr Mukul Goyal as a director (2 pages)
11 July 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
11 July 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
18 May 2012	Incorporation (32 pages)
18 May 2012	Incorporation (32 pages)

Norlake Hospitality Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London