HOTEL LEASE (NUMBER 2) LIMITED
Active - Accounts Filed
General Information
NAME
HOTEL LEASE (NUMBER 2) LIMITED
COMPANY NUMBER
SC441542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/01/2013
(11 years and 9 months old)
WEBSITE
www.bdlredefinehotels.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G51 1DG
Telephone: 01414194567
TPS: No
40-50 Brand Street
Glasgow
Lanarkshire
G51 1DG
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 |
|---|---|---|
| RBH HOTELS UK LIMITED | Active - Accounts Filed | View Report |
| HOTEL LEASE (NUMBER 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOTEL LEASE (NUMBER 2) 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 HOTEL LEASE (NUMBER 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTEL LEASE (NUMBER 2) 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 |
|---|---|---|---|---|
|
15/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2015 - Present (9 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
30/01/2013 - Present (11 years and 9 months) Born in Feb 1977 |
Resigned | Director |
Current: 8 Past: 47 |
View Report |
|
30/01/2013 - 15/05/2013 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBH HOTEL GROUP LTD | N/A | N/A |
| IHL TENANT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH OPCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK PROPCO LTD | N/A | N/A |
| SANKARA HOTELS GATWICK LIMITED | Active - Accounts Filed | View Report |
| REDDITCH OPCO LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON OPCO LIMITED | Active - Accounts Filed | View Report |
| THE GATEWAY HOTEL DUNSTABLE LIMITED | Active - Accounts Filed | View Report |
| RBH EARLS COURT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RBH HOTEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RBH HOTELS UK LIMITED | Active - Accounts Filed | View Report |
| ALDGATE OPCO LIMITED | Active - Accounts Filed | View Report |
| HOTEL EMPLOYEES LIMITED | Active - Accounts Filed | View Report |
| HOTEL EMPLOYEES TERMINAL 5 LIMITED | Active - Accounts Filed | View Report |
| HOTEL LEASE (NUMBER 2) LIMITED | Active - Accounts Filed | View Report |
| RBH HOSPITALITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 11/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Andrew Robb (927968924) Appointed |
| 06/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 04/07/2018 | Ross Norman Morrow (910913117) has left the board |
| 27/04/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 12/06/2017 | Stewart Campbell (910913125) has left the board |
| 09/05/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 13/03/2015 | New Board Member David Hart (919423271) Appointed |
| 04/02/2015 | New Annual Return filed |
| 03/02/2015 | Change in Reg. Office |
| 05/06/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 13/01/2014 | Neil Taylor (912489280) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | Stuart John McCaffer (917542525) has left the board |
| 14/06/2013 | New Company Secretary Paula Margaret Ross (917898395) Appointed |
| 08/02/2013 | Stuart John McCaffer (917542524) has left the board |
| 08/02/2013 | New Board Member Stuart John McCaffer (906490323) Appointed |
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