Lsvaf I Kinetic Hatfield Propco Limited

Company Name	Lsvaf I Kinetic Hatfield Propco Limited
Directors	Adam Christopher James Campbell and Dean Minter
Company Status	Active
Company Number	08803636
Category	Private Limited Company
Incorporation Date	5 December 2013(10 years, 4 months ago)
Previous Name	Fusion Hatfield Hotels Ltd

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 Adam Christopher James Campbell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(7 years, 3 months after company formation)
Appointment Duration	3 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Hanover Street London W1S 1YQ

Director Name	Mr Dean Minter
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(7 years, 3 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Hanover Street London W1S 1YQ

Director Name	Mr Mervyn Robert Graver
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Dudley Hill Milton Keynes Bucks MK5 6LL

Director Name	Mr Sanjay Kumar Bhasin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Nigel John Henry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Warren Phillip Rosenberg
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseview Fortune Lane Elstree Hertfordshire WD6 3RY

Director Name	Mr Adam Hayden Cohen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Location

Registered Address	8 Hanover Street London W1S 1YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Fusion Global Investments LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£399,595
Cash	£30,834
Current Liabilities	£20,321

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

6 February 2020	Delivered on: 11 February 2020 Persons entitled: Solutus Advisors Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: Freehold land and buildings formerly known as ramada hotel, st albans road west, hatfield, AL10 9RH, with title number HD139432. Outstanding
1 May 2018	Delivered on: 8 May 2018 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: Fixed charges over all land, including the freehold land and buildings known as ramada hotel, st albans road west, hatfield, AL10 9RH, and intellectual property owned by the company at any time. Outstanding
31 July 2015	Delivered on: 18 August 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
31 July 2015	Delivered on: 11 August 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
31 July 2015	Delivered on: 11 August 2015 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Ramada hotel st albans road west hatfield t/no HD139432 and ramada-jarvis hatfield st albans road west hatfield t/no HD403003. Outstanding
3 February 2014	Delivered on: 13 February 2014 Persons entitled: Barry Bester and Colston Trustees Limited and Richard Gordon Story as Trustees of the Curtis Bank Sipp-R G Story Rs Property Finance Limited Classification: A registered charge Particulars: All land and buildings at ramada hotel, st albans road west, hatfield, t/no: HD403003. Notification of addition to or amendment of charge. Outstanding
3 February 2014	Delivered on: 13 February 2014 Persons entitled: Barry Bester and Colston Trustees Limited and Richard Gordon Story as Trustees of the Curtis Bank Sipp-R G Story Rs Property Finance Limited Barry Bester and Colston Trustees Limited and Richard Gordon Story as Trustees of the Curtis Bank Sipp-R G Story Rs Property Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 February 2014	Delivered on: 5 February 2014 Persons entitled: Infinity Asset Management LLP (As Security Trustee) Classification: A registered charge Particulars: All land and buildings at ramada hotel, st albans road west, hatfield AL10 9RH, title number HD403003. Notification of addition to or amendment of charge. Outstanding
31 March 2022	Delivered on: 7 April 2022 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all of the company's rights in any land and intellectual property, including specifically the freehold with title number HD139432. See the instrument for more details. Outstanding
1 April 2021	Delivered on: 14 April 2021 Persons entitled: Solutus Advisors Limited as Security Agent Classification: A registered charge Particulars: The freehold land and buildings formerly known as ramada hotel, st albans road west, hatfield, AL10 9RH, being the land registered at the land registry with the title number HD139432. For full details of the charges, please refer to the charging document directly. Outstanding
1 April 2021	Delivered on: 13 April 2021 Persons entitled: Industrial and Commercial Bank of China Limited, London Branch Classification: A registered charge Particulars: Freehold land and buildings at st albans road west, hatfield with title number HD139432, as more particularly described in schedule 2 of the instrument.. Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
6 February 2020	Delivered on: 12 February 2020 Persons entitled: Industrial and Commercial Bank of China Limited, London Branch Classification: A registered charge Particulars: Freehold land and buildings formerly known as ramada hotel, st albans road west, hatfield, AL10 9RH, being the land registered at the land registry with the beside title number. Outstanding
3 February 2014	Delivered on: 5 February 2014 Persons entitled: Infinity Asset Management LLP (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 December 2023	Confirmation statement made on 5 December 2023 with updates (4 pages)
7 November 2023	Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 7 November 2023 (1 page)
12 June 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
24 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
13 October 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
22 September 2022	Satisfaction of charge 088036360009 in full (1 page)
22 September 2022	Satisfaction of charge 088036360011 in full (1 page)
22 September 2022	Satisfaction of charge 088036360010 in full (1 page)
22 September 2022	Satisfaction of charge 088036360012 in full (1 page)
21 July 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
7 April 2022	Registration of charge 088036360013, created on 31 March 2022 (60 pages)
15 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-13 (3 pages)
28 June 2021	Director's details changed (2 pages)
14 April 2021	Registration of charge 088036360012, created on 1 April 2021 (65 pages)
13 April 2021	Registration of charge 088036360011, created on 1 April 2021 (49 pages)
7 April 2021	Termination of appointment of Warren Phillip Rosenberg as a director on 1 April 2021 (1 page)
7 April 2021	Registered office address changed from 35 Ballards Lane London N3 1XW to 17 Dominion Street London EC2M 2EF on 7 April 2021 (1 page)
7 April 2021	Termination of appointment of Nigel John Henry as a director on 1 April 2021 (1 page)
7 April 2021	Appointment of Mr Dean Minter as a director on 1 April 2021 (2 pages)
7 April 2021	Termination of appointment of Adam Hayden Cohen as a director on 1 April 2021 (1 page)
7 April 2021	Appointment of Mr Adam Christopher James Campbell as a director on 1 April 2021 (2 pages)
9 February 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
8 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
2 November 2020	Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020 (2 pages)
31 July 2020	Termination of appointment of Sanjay Kumar Bhasin as a director on 31 July 2020 (1 page)
23 June 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
27 May 2020	Previous accounting period shortened from 31 December 2019 to 31 August 2019 (1 page)
17 April 2020	Satisfaction of charge 088036360008 in full (1 page)
12 February 2020	Registration of charge 088036360010, created on 6 February 2020 (49 pages)
11 February 2020	Registration of charge 088036360009, created on 6 February 2020 (61 pages)
10 February 2020	Resolutions RES13 ‐ Transfer of charges 03/02/2020 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
7 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
13 November 2018	Director's details changed for Mr Warren Phillip Rosenberg on 13 November 2018 (2 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 May 2018	Registration of charge 088036360008, created on 1 May 2018 (45 pages)
21 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2017	Cessation of Af Holdco Limited as a person with significant control on 31 August 2017 (1 page)
6 September 2017	Cessation of Af Holdco Limited as a person with significant control on 31 August 2017 (1 page)
5 September 2017	Notification of Af Holdco Limited as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Notification of Fusion Hatfield Holdco Limited as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Notification of Fusion Hatfield Holdco Limited as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Cessation of Fusion Hatfield Holdco Limited as a person with significant control on 31 August 2017 (1 page)
5 September 2017	Cessation of Fusion Global Investments Llp as a person with significant control on 31 August 2017 (1 page)
5 September 2017	Notification of Fusion Hatfield Midco Limited as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Cessation of Fusion Global Investments Holdco Limited as a person with significant control on 31 August 2017 (1 page)
5 September 2017	Notification of Fusion Hatfield Midco Limited as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Notification of Fusion Global Investments Holdco Limited as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Notification of Fusion Global Investments Holdco Limited as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Cessation of Fusion Global Investments Holdco Limited as a person with significant control on 31 August 2017 (1 page)
5 September 2017	Cessation of Fusion Hatfield Holdco Limited as a person with significant control on 31 August 2017 (1 page)
5 September 2017	Notification of Af Holdco Limited as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Cessation of Fusion Global Investments Llp as a person with significant control on 31 August 2017 (1 page)
4 September 2017	Satisfaction of charge 088036360002 in full (1 page)
4 September 2017	Satisfaction of charge 088036360005 in full (1 page)
4 September 2017	Satisfaction of charge 088036360001 in full (1 page)
4 September 2017	Satisfaction of charge 088036360005 in full (1 page)
4 September 2017	Satisfaction of charge 088036360001 in full (1 page)
4 September 2017	Satisfaction of charge 088036360007 in full (1 page)
4 September 2017	Satisfaction of charge 088036360007 in full (1 page)
4 September 2017	Satisfaction of charge 088036360002 in full (1 page)
4 September 2017	Satisfaction of charge 088036360006 in full (1 page)
4 September 2017	Satisfaction of charge 088036360006 in full (1 page)
21 June 2017	Satisfaction of charge 088036360004 in full (1 page)
21 June 2017	Satisfaction of charge 088036360004 in full (1 page)
21 June 2017	Satisfaction of charge 088036360003 in full (1 page)
21 June 2017	Satisfaction of charge 088036360003 in full (1 page)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 March 2016	Director's details changed for Mr Sanjay Kumar Bhasin on 7 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Sanjay Kumar Bhasin on 7 March 2016 (2 pages)
11 February 2016	Termination of appointment of Mervyn Robert Graver as a director on 31 December 2015 (1 page)
11 February 2016	Appointment of Adam Hayden Cohen as a director on 31 December 2015 (2 pages)
11 February 2016	Appointment of Adam Hayden Cohen as a director on 31 December 2015 (2 pages)
11 February 2016	Termination of appointment of Mervyn Robert Graver as a director on 31 December 2015 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
14 September 2015	Director's details changed for Mr Sanjay Kumar Bhasin on 14 November 2014 (2 pages)
14 September 2015	Director's details changed for Mr Sanjay Kumar Bhasin on 14 November 2014 (2 pages)
18 August 2015	Registration of charge 088036360007, created on 31 July 2015 (16 pages)
18 August 2015	Registration of charge 088036360007, created on 31 July 2015 (16 pages)
11 August 2015	Registration of charge 088036360006, created on 31 July 2015 (31 pages)
11 August 2015	Registration of charge 088036360005, created on 31 July 2015 (26 pages)
11 August 2015	Registration of charge 088036360005, created on 31 July 2015 (26 pages)
11 August 2015	Registration of charge 088036360006, created on 31 July 2015 (31 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
19 November 2014	Director's details changed for Mr Sanjay Kumar Bhasin on 18 November 2014 (2 pages)
19 November 2014	Director's details changed for Mr Sanjay Kumar Bhasin on 18 November 2014 (2 pages)
7 March 2014	Director's details changed for Mr Nigel John Henry on 1 January 2014 (2 pages)
7 March 2014	Director's details changed for Mr Nigel John Henry on 1 January 2014 (2 pages)
7 March 2014	Director's details changed for Mr Nigel John Henry on 1 January 2014 (2 pages)
13 February 2014	Registration of charge 088036360004 (19 pages)
13 February 2014	Registration of charge 088036360003 (52 pages)
13 February 2014	Registration of charge 088036360004 (19 pages)
13 February 2014	Registration of charge 088036360003 (52 pages)
5 February 2014	Registration of charge 088036360001 (38 pages)
5 February 2014	Registration of charge 088036360001 (38 pages)
5 February 2014	Registration of charge 088036360002 (28 pages)
5 February 2014	Registration of charge 088036360002 (28 pages)
29 January 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 100 (3 pages)
29 January 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 100 (3 pages)
5 December 2013	Incorporation (46 pages)
5 December 2013	Incorporation (46 pages)

Lsvaf I Kinetic Hatfield Propco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London