9-17 Eastern Road
Romford
Essex
RM1 3NG
Director Name | Ms Wanida Suksuwan |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Thai |
Status | Current |
Appointed | 10 December 2019(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | Thailand |
Correspondence Address | C/O Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG |
Director Name | Mr Hansa Susayan |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Thai |
Status | Current |
Appointed | 10 December 2019(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | Thailand |
Correspondence Address | C/O Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG |
Director Name | Mr Jonathan Patrick Braidley |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2017(same day as company formation) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | McAp Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD |
Director Name | Mr Christopher Andre Kula |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2017(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | McAp Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD |
Registered Address | St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
10 December 2019 | Delivered on: 16 December 2019 Persons entitled: Cbre Loan Services Limited Acting as Security Trustee for the Common Secured Parties (As Defined in the Senior Facility Agreement Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
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10 December 2019 | Delivered on: 16 December 2019 Persons entitled: Cbre Loan Services Limited as Common Security Agent and Trustee for the Common Secured Parties (As Defined in the Senior Facility Agreement as Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
23 November 2017 | Delivered on: 28 November 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding |
28 November 2017 | Delivered on: 28 November 2017 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding |
17 December 2020 | Satisfaction of charge 109966650002 in full (1 page) |
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17 December 2020 | Satisfaction of charge 109966650002 in part (1 page) |
27 November 2020 | Satisfaction of charge 109966650001 in full (1 page) |
10 November 2020 | Full accounts made up to 31 December 2019 (33 pages) |
6 October 2020 | Confirmation statement made on 3 October 2020 with updates (4 pages) |
24 December 2019 | Change of details for Bph Holdco Limited as a person with significant control on 20 December 2019 (2 pages) |
20 December 2019 | Resolutions
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18 December 2019 | Appointment of Wanida Suksuwan as a director on 10 December 2019 (2 pages) |
18 December 2019 | Termination of appointment of Christopher Andre Kula as a director on 10 December 2019 (1 page) |
18 December 2019 | Appointment of Warunya Punawakul as a director on 10 December 2019 (2 pages) |
18 December 2019 | Appointment of Hansa Susayan as a director on 10 December 2019 (2 pages) |
18 December 2019 | Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019 (1 page) |
16 December 2019 | Registration of charge 109966650004, created on 10 December 2019 (60 pages) |
16 December 2019 | Registration of charge 109966650003, created on 10 December 2019 (54 pages) |
24 October 2019 | Statement of capital following an allotment of shares on 23 November 2017
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23 October 2019 | Second filing of Confirmation Statement dated 03/10/2018 (4 pages) |
4 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
5 July 2019 | Full accounts made up to 31 December 2018 (28 pages) |
24 June 2019 | Director's details changed for Mr Jonathan Patrick Braidley on 2 May 2019 (2 pages) |
24 June 2019 | Director's details changed for Mr Christopher Andre Kula on 2 May 2019 (2 pages) |
16 October 2018 | Confirmation statement made on 3 October 2018 with no updates
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25 June 2018 | Current accounting period extended from 31 December 2017 to 31 December 2018 (1 page) |
25 June 2018 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
22 June 2018 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
8 January 2018 | Previous accounting period shortened from 31 October 2018 to 31 December 2017 (3 pages) |
8 January 2018 | Previous accounting period shortened from 31 October 2018 to 31 December 2017 (3 pages) |
28 November 2017 | Registration of charge 109966650002, created on 23 November 2017 (55 pages) |
28 November 2017 | Registration of charge 109966650001, created on 28 November 2017 (56 pages) |
28 November 2017 | Registration of charge 109966650002, created on 23 November 2017 (55 pages) |
28 November 2017 | Registration of charge 109966650001, created on 28 November 2017 (56 pages) |
4 October 2017 | Incorporation Statement of capital on 2017-10-04
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4 October 2017 | Incorporation Statement of capital on 2017-10-04
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