| Company Name | 4C Hotels - Vauxhall Bridge Road Llp |
|---|---|
| Company Status | Active |
| Company Number | OC402192 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 October 2015(8 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr Bashir Hakamali Nathoo |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Wadham Gardens London NW3 3DN |
| LLP Designated Member Name | 4C Victoria Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 June 2021(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Correspondence Address | 31 Lisson Grove London NW1 6UB |
| LLP Designated Member Name | Mr Alkarim Bashir Nathoo |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Wadham Gardens London NW3 3DN |
| LLP Designated Member Name | 4C Hotels Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2017(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 June 2021) |
| Correspondence Address | 31 Lisson Grove London NW1 6UB |
Location
| Registered Address | 31 Lisson Grove London NW1 6UB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Charges
| 21 May 2018 | Delivered on: 24 May 2018 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Outstanding |
|---|---|
| 21 May 2018 | Delivered on: 22 May 2018 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Particulars: Minster house, 272-274 vauxhall bridge road, london SW1V 1BA. Outstanding |
| 21 April 2017 | Delivered on: 27 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being minster house, 272 & 274 vauxhall bridge road, london registered at the land registry with title number 107428. Outstanding |
| 21 April 2017 | Delivered on: 27 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 24 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 6 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 7 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 24 November 2021 | Notification of 4C Victoria Ltd as a person with significant control on 8 June 2021 (2 pages) |
| 24 November 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 24 November 2021 | Notification of Bashir Hakamali Nathoo as a person with significant control on 8 June 2021 (2 pages) |
| 23 November 2021 | Withdrawal of a person with significant control statement on 23 November 2021 (2 pages) |
| 15 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 October 2021 | Satisfaction of charge OC4021920004 in full (1 page) |
| 5 October 2021 | Satisfaction of charge OC4021920003 in full (1 page) |
| 16 June 2021 | Appointment of 4C Victoria Ltd as a member on 8 June 2021 (2 pages) |
| 16 June 2021 | Termination of appointment of 4C Hotels Limited as a member on 8 June 2021 (1 page) |
| 27 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 21 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 9 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 24 May 2018 | Registration of charge OC4021920004, created on 21 May 2018 (39 pages) |
| 22 May 2018 | Satisfaction of charge OC4021920002 in full (1 page) |
| 22 May 2018 | Satisfaction of charge OC4021920001 in full (1 page) |
| 22 May 2018 | Registration of charge OC4021920003, created on 21 May 2018 (35 pages) |
| 14 March 2018 | Termination of appointment of Alkarim Bashir Nathoo as a member on 20 April 2017 (1 page) |
| 14 March 2018 | Appointment of 4C Hotels Limited as a member on 21 April 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 December 2017 | Registered office address changed from 18-24 Belgrave Road London SW1V 1QF United Kingdom to 31 Lisson Grove London NW1 6UB on 14 December 2017 (1 page) |
| 14 December 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 14 December 2017 | Registered office address changed from 18-24 Belgrave Road London SW1V 1QF United Kingdom to 31 Lisson Grove London NW1 6UB on 14 December 2017 (1 page) |
| 27 April 2017 | Registration of charge OC4021920001, created on 21 April 2017 (17 pages) |
| 27 April 2017 | Registration of charge OC4021920001, created on 21 April 2017 (17 pages) |
| 27 April 2017 | Registration of charge OC4021920002, created on 21 April 2017 (11 pages) |
| 27 April 2017 | Registration of charge OC4021920002, created on 21 April 2017 (11 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 November 2016 | Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 1 November 2016 | Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 23 October 2016 | Confirmation statement made on 7 October 2016 with updates (4 pages) |
| 23 October 2016 | Confirmation statement made on 7 October 2016 with updates (4 pages) |
| 8 October 2015 | Incorporation of a limited liability partnership (5 pages) |
| 8 October 2015 | Incorporation of a limited liability partnership (5 pages) |