Oldbourne & Oldbourne Hospitality Limited

Company Name	Oldbourne & Oldbourne Hospitality Limited
Company Status	Active
Company Number	09821650
Category	Private Limited Company
Incorporation Date	13 October 2015(8 years, 6 months ago)

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	Raouf Finan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	01 March 2022(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	CEO
Country of Residence	Switzerland
Correspondence Address	C/O Hospitality - Gestion Sa Chemin Des Chalets 9 Chavannes De Bogis 1279

Director Name	Antoine Hubert
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	01 March 2022(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Delegate Of The Board
Country of Residence	Switzerland
Correspondence Address	C/O Aevis Victoria Sa Rue Georges -Jordil 4 Fribourg 1700

Director Name	Antoine Kohler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Swiss
Status	Current
Appointed	01 March 2022(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Attorney-At-Law
Country of Residence	Switzerland
Correspondence Address	C/O Kblex Sa Rue Francois-Bonivard 10 Geneva 1201

Director Name	Mr Gafar Gurbanov
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	2-6 Southampton Row London WC1B 4AA

Director Name	Mr Duncan Garfield Leslie Shakeshaft
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2-6 Southampton Row London WC1B 4AA

Director Name	Mr Peter James Northcott
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(5 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (6 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

22 July 2022	Delivered on: 28 July 2022 Persons entitled: Bank Julius Baer & Co. LTD. Classification: A registered charge Particulars: The leasehold property known as 2-6 southampton row london WC1B 4AB and basement rooms adjoining kingsgate house 3 catton street london WC1R 1AB and basement room 2-6 southampton row london WC1B 4AB registered at the land registry under title number BB13925. Outstanding
28 May 2021	Delivered on: 3 June 2021 Persons entitled: Icg-Longbow Investment No. 5 S.a R.L. as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
28 May 2021	Delivered on: 3 June 2021 Persons entitled: Icg-Longbow Investment No. 5 S.A. R.L. as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property now or subsequently owned by the company, including, amongst others, the leasehold land more particularly described in a lease dated on or around the date of this deed made between (1) havza limited and (2) oldbourne & oldbourne hospitality limited granted out of the freehold land being 2-6 southampton row, london, WC1B 4AB and basement rooms adjoining and kingsgate house, 3 catton street, london, WC1R 4AB registered at hm land registry under title number NGL878488 and the freehold land being basement room, 2-6 southampton row, london, WC1B 4AB registered at hm land registry under title number NGL868239. For more details please refer to the instrument. Outstanding
2 May 2017	Delivered on: 3 May 2017 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Outstanding

Filing History

5 October 2020	Full accounts made up to 31 December 2019 (25 pages)
23 July 2020	Registered office address changed from 21 Southampton Row London WC1B 5HA England to 2-6 Southampton Row London WC1B 4AA on 23 July 2020 (1 page)
23 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
17 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
10 October 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
20 July 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
18 April 2018	Notification of Aggregate Holdings S.A. as a person with significant control on 3 April 2018 (2 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
8 February 2018	Director's details changed for Mr. Gafar Gurbanov on 29 January 2018 (2 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
16 May 2017	Memorandum and Articles of Association (19 pages)
16 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 May 2017	Memorandum and Articles of Association (19 pages)
16 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 May 2017	Director's details changed for Mr Duncan Garfield Leslie Shakeshaft on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Duncan Garfield Leslie Shakeshaft on 10 May 2017 (2 pages)
3 May 2017	Registration of charge 098216500001, created on 2 May 2017 (31 pages)
3 May 2017	Registration of charge 098216500001, created on 2 May 2017 (31 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
20 March 2017	Registered office address changed from 21 5th Floor, Southampton Row London WC1B 5HA England to 21 Southampton Row London WC1B 5HA on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 21 5th Floor, Southampton Row London WC1B 5HA England to 21 Southampton Row London WC1B 5HA on 20 March 2017 (1 page)
10 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 200 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 10 March 2017 GBP 200 (3 pages)
28 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
11 October 2016	Registered office address changed from 8 Cavendish Square London W1G 0PD United Kingdom to 21 5th Floor, Southampton Row London WC1B 5HA on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 8 Cavendish Square London W1G 0PD United Kingdom to 21 5th Floor, Southampton Row London WC1B 5HA on 11 October 2016 (1 page)
6 April 2016	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page)
6 April 2016	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Register inspection address has been changed to 21 Southampton Row London WC1B 5HA (1 page)
13 October 2015	Incorporation Statement of capital on 2015-10-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 October 2015	Incorporation Statement of capital on 2015-10-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Oldbourne & Oldbourne Hospitality Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London