| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MANOR HOSPITALITY LIMITED / 13/06/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIVAN JERUSHALMI |
| 2022-11-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ALON LEVY |
| 2022-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-07-07 |
delete address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2022-07-07 |
insert address 2ND FLOOR, KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON ENGLAND WC1V 7DA |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
2ND FLOOR 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 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 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 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 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOR HOSPITALITY LIMITED |
| 2020-01-07 |
update statutory_documents CESSATION OF MER MANOR DAC AS A PSC |
| 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 |
| 2019-05-07 |
delete address 60 WELBECK STREET LONDON ENGLAND W1G 9XB |
| 2019-05-07 |
insert address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2019-05-07 |
update registered_address |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
60 WELBECK STREET
LONDON
W1G 9XB
ENGLAND |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID BARUCH / 09/04/2019 |
| 2019-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MER MANOR DAC |
| 2019-04-03 |
update statutory_documents CESSATION OF LSREF III MER MANOR AS A PSC |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOS DIMITRIADIS |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 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 |
| 2018-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
delete address 17 DOMINION STREET LONDON ENGLAND EC2M 2EF |
| 2018-05-09 |
insert address 60 WELBECK STREET LONDON ENGLAND W1G 9XB |
| 2018-05-09 |
update num_mort_outstanding 1 => 0 |
| 2018-05-09 |
update num_mort_satisfied 2 => 3 |
| 2018-05-09 |
update registered_address |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSREF III MER MANOR |
| 2018-04-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS |
| 2018-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091738830003 |
| 2018-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN |
| 2018-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER |
| 2018-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GALLAGHER |
| 2018-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
17 DOMINION STREET
LONDON
EC2M 2EF
ENGLAND |
| 2018-02-13 |
update statutory_documents SECRETARY APPOINTED MICHAEL GALLAGHER |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GALLAGHER |
| 2018-01-07 |
delete address 245 BROAD STREET 245 BROAD STREET BIRMINGHAM ENGLAND 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 245 BROAD STREET
BIRMINGHAM
B1 2HQ
ENGLAND |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GUY |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO 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 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT HEARN |
| 2017-08-04 |
update statutory_documents CESSATION OF LSREFIII MER MANOR DAC AS A PSC |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/07/2017 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-09-07 |
delete address 17 DOMINION STREET LONDON EC2M 2EF |
| 2016-09-07 |
insert address 245 BROAD STREET 245 BROAD STREET BIRMINGHAM ENGLAND B1 2HQ |
| 2016-09-07 |
update registered_address |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GUY |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRENNAN |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
17 DOMINION STREET LONDON
EC2M 2EF |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-03 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-13 => 2016-06-03 |
| 2016-05-13 |
update num_mort_charges 2 => 3 |
| 2016-05-13 |
update num_mort_outstanding 2 => 1 |
| 2016-05-13 |
update num_mort_satisfied 0 => 2 |
| 2016-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091738830003 |
| 2016-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091738830001 |
| 2016-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091738830002 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-01 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 1 => 2 |
| 2015-09-07 |
update num_mort_outstanding 1 => 2 |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091738830002 |
| 2015-01-07 |
delete address 17 DOMINION STREET LONDON UNITED KINGDOM EC2M 2EF |
| 2015-01-07 |
insert address 17 DOMINION STREET LONDON EC2M 2EF |
| 2015-01-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2015-09-10 => 2015-12-29 |
| 2014-12-16 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091738830001 |
| 2014-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-07 |
update statutory_documents ALTER ARTICLES 02/09/2014 |
| 2014-08-13 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2014-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |