61/66 Russell Square
London
WC1B 5BB
Director Name | Mr Stephen Howard Walduck |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2019(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB |
Director Name | Mrs Candida Stephanie Walton |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2019(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB |
Director Name | Patrick Thomas Mabry |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Director Name | Mr Justin Bruce Robinson |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Director Name | Mr Simon Michael Teasdale |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Director Name | Gideon Efrati |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 04 April 2018(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 July 2019) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | G.E Gilran Holdings Ltd 47/3 Arie Dulzin St Jerusalem 9640707 |
Director Name | Mr David Mark Andrew Beveridge |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2018(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2019) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB |
Director Name | Mr Jason Alexander George Walduck |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2019(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 2022) |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB |
Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2017(same day as company formation) |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Registered Address | Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
22 August 2019 | Delivered on: 28 August 2019 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
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4 April 2018 | Delivered on: 6 April 2018 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Leasehold property known as holiday inn bloomsbury, the bloomsbury centre hotel, coram street, london registered at hm land registry under title number NGL145048. Outstanding |
31 July 2017 | Delivered on: 3 August 2017 Persons entitled: Societe Generale, London Branch as Common Security Agent Classification: A registered charge Particulars: The leasehold property registered at hm land registry under title number NGL145048. For the full address of this property, and for details of property other than that which ribbon bloomsbury limited is charging under this instrument, please see part 2 of schedule 2 of the charging instrument. Outstanding |
25 January 2021 | Previous accounting period shortened from 31 December 2020 to 30 April 2020 (1 page) |
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12 January 2021 | Full accounts made up to 31 December 2019 (30 pages) |
7 January 2021 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
5 February 2020 | Director's details changed for Mrs Candida Stephanie Walton on 5 February 2020 (2 pages) |
7 January 2020 | Satisfaction of charge 106343090003 in full (1 page) |
7 January 2020 | Satisfaction of charge 106343090002 in full (1 page) |
6 January 2020 | Termination of appointment of Simon Michael Teasdale as a director on 31 December 2019 (1 page) |
6 January 2020 | Notification of Imperial London Assets Limited as a person with significant control on 31 December 2019 (2 pages) |
6 January 2020 | Cessation of Ribbon Acquisition Limited as a person with significant control on 31 December 2019 (1 page) |
6 January 2020 | Appointment of Mr Jason Alexander George Walduck as a director on 31 December 2019 (2 pages) |
6 January 2020 | Appointment of Mrs Candida Stephanie Walton as a director on 31 December 2019 (2 pages) |
6 January 2020 | Appointment of Mr Alexander Harold Edward Peter Walduck as a director on 31 December 2019 (2 pages) |
6 January 2020 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB on 6 January 2020 (1 page) |
6 January 2020 | Termination of appointment of David Mark Andrew Beveridge as a director on 31 December 2019 (1 page) |
6 January 2020 | Appointment of Mr Stephen Howard Walduck as a director on 31 December 2019 (2 pages) |
6 January 2020 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 December 2019 (1 page) |
7 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
28 August 2019 | Registration of charge 106343090003, created on 22 August 2019 (55 pages) |
14 August 2019 | Termination of appointment of Gideon Efrati as a director on 8 July 2019 (1 page) |
18 July 2019 | Full accounts made up to 31 December 2018 (28 pages) |
14 May 2019 | Appointment of Mr David Mark Andrew Beveridge as a director on 14 September 2018 (2 pages) |
6 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
19 September 2018 | Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018 (1 page) |
9 July 2018 | Full accounts made up to 31 December 2017 (28 pages) |
9 May 2018 | Appointment of Gideon Efrati as a director on 4 April 2018 (2 pages) |
9 May 2018 | Termination of appointment of Patrick Thomas Mabry as a director on 4 April 2018 (1 page) |
16 April 2018 | Satisfaction of charge 106343090001 in full (1 page) |
6 April 2018 | Registration of charge 106343090002, created on 4 April 2018 (56 pages) |
22 February 2018 | Confirmation statement made on 21 February 2018 with updates (5 pages) |
19 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
19 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
18 December 2017 | Director's details changed for Mr Simon Michael Teasdale on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mr Simon Michael Teasdale on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 (2 pages) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
18 December 2017 | Director's details changed for Patrick Thomas Mabry on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Mr Justin Bruce Robinson on 18 December 2017 (2 pages) |
18 December 2017 | Director's details changed for Patrick Thomas Mabry on 18 December 2017 (2 pages) |
20 November 2017 | Director's details changed for Patrick Thomas Mabry on 17 November 2017 (2 pages) |
20 November 2017 | Director's details changed for Patrick Thomas Mabry on 17 November 2017 (2 pages) |
13 November 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 13 November 2017 (1 page) |
13 November 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 13 November 2017 (1 page) |
3 August 2017 | Registration of charge 106343090001, created on 31 July 2017 (71 pages) |
5 June 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
5 June 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
22 February 2017 | Incorporation Statement of capital on 2017-02-22
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22 February 2017 | Incorporation Statement of capital on 2017-02-22
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