| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-30 |
| 2023-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/21 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-16 |
update statutory_documents ADOPT ARTICLES 02/11/2021 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-12-07 |
delete address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2021-12-07 |
insert address 42-44 GROSVENOR GARDENS LONDON ENGLAND SW1W 0EB |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 5 => 6 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042152090006 |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID RUSSELL |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
2ND FLOOR 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED RABEA ABDULAZIZ |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIVAN JERUSHALMI |
| 2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
delete company_previous_name OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BARUCH |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / K2 HOSPITALITY (UK) LIMITED / 12/04/2019 |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MR SIVAN JERUSHALMI |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID BARUCH / 09/08/2019 |
| 2019-06-20 |
delete address 60 WELBECK STREET LONDON ENGLAND W1G 9XB |
| 2019-06-20 |
insert address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
60 WELBECK STREET
LONDON
W1G 9XB
ENGLAND |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID BARUCH / 29/05/2019 |
| 2019-04-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2019 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents CESSATION OF K2 HOSPITALITY LIMITED AS A PSC |
| 2019-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K2 HOSPITALITY (UK) LIMITED |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOS DIMITRIADIS |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR GUY DAVID BARUCH |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
delete address 17 DOMINION STREET LONDON ENGLAND EC2M 2EF |
| 2018-08-09 |
insert address 60 WELBECK STREET LONDON ENGLAND W1G 9XB |
| 2018-08-09 |
update registered_address |
| 2018-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K2 HOSPITALITY LIMITED |
| 2018-07-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2018 |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
17 DOMINION STREET
LONDON
EC2M 2EF
ENGLAND |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GALLAGHER |
| 2018-07-08 |
update num_mort_outstanding 2 => 0 |
| 2018-07-08 |
update num_mort_satisfied 3 => 5 |
| 2018-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042152090004 |
| 2018-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042152090005 |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GALLAGHER |
| 2018-01-31 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GALLAGHER |
| 2018-01-07 |
delete address 245 BROAD STREET BIRMINGHAM B1 2HQ |
| 2018-01-07 |
insert address 17 DOMINION STREET LONDON ENGLAND EC2M 2EF |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
245 BROAD STREET
BIRMINGHAM
B1 2HQ |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GUY |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GUY |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN GUY |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN GUY |
| 2017-11-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/11/2017 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents CESSATION OF JURYS HOTEL MANAGEMENT (UK) LIMITED AS A PSC |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GUY |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORMAC O'TIGHEARNAIGH |
| 2016-05-13 |
update num_mort_charges 4 => 5 |
| 2016-05-13 |
update num_mort_outstanding 3 => 2 |
| 2016-05-13 |
update num_mort_satisfied 1 => 3 |
| 2016-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042152090005 |
| 2016-03-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042152090003 |
| 2016-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-28 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWD |
| 2015-04-07 |
update num_mort_charges 3 => 4 |
| 2015-04-07 |
update num_mort_outstanding 2 => 3 |
| 2015-03-30 |
update statutory_documents 13/03/15 STATEMENT OF CAPITAL GBP 250001.00 |
| 2015-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042152090004 |
| 2014-12-07 |
update num_mort_charges 2 => 3 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042152090003 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-29 |
update statutory_documents 01/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-10-01 |
update statutory_documents SECRETARY APPOINTED MR DARREN WILLIAM GUY |
| 2013-09-25 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-25 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-25 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-03-22 |
update statutory_documents COMPANY BUSINESS 20/02/2013 |
| 2013-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-12 |
update statutory_documents 01/09/12 FULL LIST |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA JORDAN |
| 2011-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-27 |
update statutory_documents 01/09/11 FULL LIST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-09 |
update statutory_documents 01/09/10 FULL LIST |
| 2009-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-21 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORMAC O'TIGHEARNAIGH / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BRENNAN / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOWD / 01/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN JORDAN / 01/10/2009 |
| 2009-09-23 |
update statutory_documents SECRETARY APPOINTED MRS LINDA ANN JORDAN |
| 2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN JOHNSTON |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSTON |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED CORMAC O'TIGHEARNAIGH LOGGED FORM |
| 2009-02-07 |
update statutory_documents DIRECTOR APPOINTED JOHN BRENNAN |
| 2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GEOGHEGAN |
| 2009-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULINE BRADLEY |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED CORMAC O'TIGHEARNAIGH |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
C/O JURYS DOYLE UK HEAD OFFICE
JURYS CLIFTON FORD HOTEL
47 WELBECK STREET
LONDON W1G 8DN |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/05 FROM:
47 WELBECK STREET
LONDON
W1G 8DN |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 2002-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/02 FROM:
43 SAINT ANNES CRESCENT
LEWES
EAST SUSSEX BN7 1SD |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-15 |
update statutory_documents COMPANY NAME CHANGED
OXFORD HOTEL VENTURES IMPERIAL W
HARF LIMITED
CERTIFICATE ISSUED ON 15/05/01 |
| 2001-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |