NUMBER ONE LEICESTER SQUARE LIMITED
Company is dissolved
General Information
NAME
NUMBER ONE LEICESTER SQUARE LIMITED
COMPANY NUMBER
SC027054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/05/1960
(64 years and 7 months old)
WEBSITE
www.ihg.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
17/05/1985
16/07/1992
BELHAVEN HOTELS(FALKIRK)LIMITED
View all previous names
EDINBURGH
EH12 5HD
George Square
Glasgow
Lanarkshire
G2 1AL
c/o Mazars Llp, Restructuring Se
Apex 2
Edinburgh
EH12 5HD
EH12 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRG (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NUMBER ONE LEICESTER SQUARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 13/06/2023 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 12/06/2023 | New Board Member Kirk Dyson Davis (925399798) Appointed |
Credit Risk Overview
Want to learn more about NUMBER ONE LEICESTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUMBER ONE LEICESTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUMBER ONE LEICESTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 27 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 9 Past: 63 |
View Report |
|
Born in Dec 1931 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 13/06/2023 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 12/06/2023 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 27/04/2023 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 22/03/2023 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 31/01/2023 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 20/01/2023 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 19/01/2023 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 03/07/2020 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | Andrew McCue (925016129) has left the board |
| 26/06/2019 | New Board Member Kirk Dyson Davis (925399798) Appointed |
| 13/06/2019 | Andrew McCue (910847277) has left the board |
| 13/06/2019 | New Board Member Andrew McCue (925016129) Appointed |
| 11/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 05/05/2017 | Andrew McCue (923008788) has left the board |
| 05/05/2017 | New Board Member Andrew McCue (910847277) Appointed |
| 27/04/2017 | Barry Graham Kirk Nightingale (920932080) has left the board |
| 27/04/2017 | New Board Member Andrew McCue (923008788) Appointed |
| 22/03/2017 | Crispin Holder (920886600) has left the board |
| 22/03/2017 | New Board Member Barry Graham Kirk Nightingale (920932080) Appointed |
| 16/03/2017 | Alex Charles Newton Small (917742295) has left the board |
| 18/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 09/06/2016 | Stephen Mark Anthony Critoph (903437293) has left the board |
| 09/06/2016 | New Board Member Crispin Holder (920886600) Appointed |
| 08/10/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 26/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 16/04/2013 | New Company Secretary Alex Charles Newton Small (917742295) Appointed |
| 16/04/2013 | Robert John Morgan (908817482) has left the board |
| 04/10/2012 | New Accounts filed |
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