OBS Hotel Limited

Company Name	OBS Hotel Limited
Director	Matthew Jude Mason
Company Status	Active
Company Number	11964038
Category	Private Limited Company
Incorporation Date	25 April 2019(5 years ago)
Previous Name	One Berkeley Hotel Limited

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 Matthew Jude Mason
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dover Yard London W1J 8AA

Director Name	Mr William James Alexander Dear
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HD

Director Name	Mr Ryan Maurice Jeffers Craig
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Dover Yard London W1J 8AA

Secretary Name	Ryan Maurice Jeffers Craig
Status	Resigned
Appointed	25 April 2019(same day as company formation)
Role	Company Director
Correspondence Address	2 Dover Yard London W1J 8AA

Location

Registered Address	2 Dover Yard London W1J 8AA
Address Matches	Over 10 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 from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (6 days from now)

Charges

13 March 2020	Delivered on: 25 March 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Land and buildings known as 1-7 berkeley street and 70-73 piccadilly, london W1 (title number NGL113096, 298216, NGL155161 and NGL211758), and land and buildings known as 43-48 dover street, london W1 (title number NGL178097 and LN120396). Outstanding

13 March 2020

Delivered on: 25 March 2020
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Particulars: Land and buildings known as 1-7 berkeley street and 70-73 piccadilly, london W1 (title number NGL113096, 298216, NGL155161 and NGL211758), and land and buildings known as 43-48 dover street, london W1 (title number NGL178097 and LN120396).
Outstanding

Filing History

15 November 2023	Memorandum and Articles of Association (38 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 August 2023	Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023 (1 page)
7 August 2023	Registered office address changed from 1 Curzon Street London W1J 5HD United Kingdom to 2 2 Dover Yard London W1J 8AA on 7 August 2023 (1 page)
25 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
18 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
7 March 2022	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 March 2022	Termination of appointment of William James Alexander Dear as a director on 25 February 2022 (1 page)
28 January 2022	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
20 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
16 June 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
25 March 2020	Registration of charge 119640380001, created on 13 March 2020 (58 pages)
17 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 (3 pages)
25 April 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-25 GBP 1 (49 pages)