LEINSTER SQUARE PROPCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 23 SAVILE ROW LONDON W1S 2ET |
| 23/10/1423 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 23/10/1423 October 2014 | DECLARATION OF SOLVENCY |
| 23/10/1423 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1411 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 25 HANOVER SQUARE LONDON W1S 1JF ENGLAND |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR JOSEPH ROBERT WEKSELBLATT |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR DANIEL ROBERT DUDLEY POUND |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR ANUJ KUMAR MITTAL |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 16 LEINSTER SQUARE BAYSWATER LONDON W2 4PR |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 25 HANOVER SQUARE LONDON W1S 1JF ENGLAND |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PERKINS |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN LEVY |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEVY |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LOWY |
| 23/01/1423 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 16/01/1416 January 2014 | COMPANY NAME CHANGED HOTEL VIENNA LIMITED CERTIFICATE ISSUED ON 16/01/14 |
| 16/01/1416 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | ALTER ARTICLES 05/07/2013 |
| 03/07/133 July 2013 | SOLVENCY STATEMENT DATED 01/07/13 |
| 03/07/133 July 2013 | STATEMENT BY DIRECTORS |
| 03/07/133 July 2013 | REDUCE ISSUED CAPITAL 01/07/2013 |
| 03/07/133 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 100 |
| 24/06/1324 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOWY |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOWY |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY LOWY |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RAKESH BHALLA |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MANNING |
| 26/02/1326 February 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/02/1326 February 2013 | REREG PLC TO PRI; RES02 PASS DATE:26/02/2013 |
| 26/02/1326 February 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/02/1326 February 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY LOVELOCK |
| 06/06/126 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 25/11/1125 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD LOVELOCK / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MICHAEL MANNING / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LOWY / 01/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DECLAN ALSAGOFF |
| 26/03/1026 March 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HERTHA LOWY |
| 29/06/0929 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR'S PARTICULARS TRACY LOWY |
| 26/06/0926 June 2009 | DIRECTOR'S PARTICULARS JUSTIN MANNING |
| 26/06/0926 June 2009 | DIRECTOR'S PARTICULARS DECLAN ALSAGOFF |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | PREVSHO FROM 31/03/2008 TO 30/09/2007 |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX- |
| 18/06/0418 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 08/06/038 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 24/08/0024 August 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9830 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 04/06/974 June 1997 | DELIVERY EXT'D 3 MTH 31/10/96 |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/961 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/95 |
| 12/12/9512 December 1995 | � NC 50000/1000000 21/0 |
| 12/12/9512 December 1995 | NC INC ALREADY ADJUSTED 21/09/95 |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | DELIVERY EXT'D 3 MTH 31/10/94 |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 |
| 31/05/9431 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 20/05/9420 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 21/12/9221 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9121 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 |
| 07/06/917 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 07/06/907 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8931 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 13/07/8813 July 1988 | � NC 25000/50000 |
| 07/06/887 June 1988 | REREGISTRATION PRI-PLC 060588 |
| 06/06/886 June 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/06/886 June 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 31/05/8831 May 1988 | AUDITORS' STATEMENT |
| 31/05/8831 May 1988 | MEMORANDUM OF ASSOCIATION |
| 31/05/8831 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/8831 May 1988 | AUDITORS' REPORT |
| 31/05/8831 May 1988 | BALANCE SHEET |
| 31/05/8831 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/05/8831 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/02/8817 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/885 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | NEW SECRETARY APPOINTED |
| 15/06/8715 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8621 October 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | REGISTERED OFFICE CHANGED ON 09/05/86 FROM: G OFFICE CHANGED 09/05/86 DORLAND HOUSE 18-20 REGENT STREET LONDON SW1Y 4PY |
| 21/11/7221 November 1972 | CERTIFICATE OF INCORPORATION |
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