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LEINSTER SQUARE PROPCO LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 01082787
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- MITTAL, Anuj Kumar
- POUND, Daniel Robert Dudley
- WEKSELBLATT, Joseph R
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-11-21
- Dissolved on
- 2015-07-30
- SIC/NACE
- 55100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOTEL VIENNA LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-03-31
- Last Return Made Up To:
- 2014-06-01
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LEINSTER SQUARE PROPCO LIMITED Company Description
- LEINSTER SQUARE PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 01082787. Its current trading status is "closed". It was registered 1972-11-21. It was previously called HOTEL VIENNA LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-06-01.It can be contacted at 55 Baker Street .
Get LEINSTER SQUARE PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leinster Square Propco Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-07-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2015-04-30) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-04-30) - 4.68
keyboard_arrow_right 2014
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liquidation-voluntary-declaration-of-solvency (2014-10-23) - 4.70
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change-of-name-notice (2014-01-16) - CONNOT
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certificate-change-of-name-company (2014-01-16) - CERTNM
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change-account-reference-date-company-previous-shortened (2014-01-23) - AA01
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termination-secretary-company-with-name (2014-01-28) - TM02
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termination-director-company-with-name (2014-01-28) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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mortgage-satisfy-charge-full (2014-02-05) - MR04
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change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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resolution (2014-10-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2014-10-23) - 600
keyboard_arrow_right 2013
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reregistration-public-to-private-company (2013-02-26) - RR02
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re-registration-memorandum-articles (2013-02-26) - MAR
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resolution (2013-02-26) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2013-02-26) - CERT10
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termination-director-company-with-name (2013-06-12) - TM01
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resolution (2013-07-03) - RESOLUTIONS
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legacy (2013-07-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-07-03) - SH19
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legacy (2013-07-03) - SH20
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accounts-with-accounts-type-full (2013-10-01) - AA
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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resolution (2013-07-16) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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legacy (2012-01-12) - MG01
keyboard_arrow_right 2011
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legacy (2011-11-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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legacy (2011-12-23) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-23) - AA
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change-account-reference-date-company-current-shortened (2010-03-26) - AA01
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termination-director-company-with-name (2010-05-04) - TM01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-03) - TM01
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legacy (2009-06-26) - 288c
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-21) - AA
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-06-27) - 363a
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legacy (2008-04-25) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-31) - AA
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-29) - 363a
-
legacy (2006-04-12) - 395
keyboard_arrow_right 2005
-
legacy (2005-07-05) - 395
-
legacy (2005-07-02) - 288a
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legacy (2005-06-25) - 363s
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accounts-with-accounts-type-full (2005-05-23) - AA
-
legacy (2005-04-21) - 287
-
legacy (2005-10-28) - 225
keyboard_arrow_right 2004
-
legacy (2004-06-18) - 363s
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accounts-with-accounts-type-full (2004-05-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 288b
-
legacy (2003-02-07) - 288a
-
legacy (2003-05-31) - 244
-
legacy (2003-06-08) - 363s
-
legacy (2003-12-29) - 288a
-
legacy (2003-06-08) - 288b
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accounts-with-accounts-type-group (2003-09-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-19) - AA
-
legacy (2002-07-06) - 363s
-
legacy (2002-04-22) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-18) - AA
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legacy (2001-08-08) - 363s
keyboard_arrow_right 2000
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accounts-amended-with-accounts-type-full-group (2000-08-24) - AAMD
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accounts-with-accounts-type-full-group (2000-06-05) - AA
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legacy (2000-06-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-20) - 288b
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legacy (1999-06-15) - 363s
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accounts-with-accounts-type-full-group (1999-06-02) - AA
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legacy (1999-03-12) - 395
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legacy (1999-03-05) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-21) - 288a
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accounts-with-accounts-type-full-group (1998-05-30) - AA
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legacy (1998-04-22) - 395
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legacy (1998-06-22) - 363s
-
legacy (1998-10-23) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-16) - 363s
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accounts-with-accounts-type-full-group (1997-07-16) - AA
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legacy (1997-06-04) - 244
keyboard_arrow_right 1996
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legacy (1996-01-23) - 403a
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legacy (1996-08-27) - 288
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legacy (1996-06-01) - 403a
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legacy (1996-07-26) - 363s
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accounts-with-accounts-type-full-group (1996-04-23) - AA
keyboard_arrow_right 1995
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legacy (1995-07-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-04) - 395
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legacy (1995-05-16) - 244
-
legacy (1995-06-28) - 395
-
legacy (1995-07-12) - 288
-
legacy (1995-12-12) - 123
-
legacy (1995-11-24) - 395
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resolution (1995-12-12) - RESOLUTIONS
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legacy (1995-12-14) - 88(3)
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legacy (1995-12-14) - 88(2)R
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accounts-with-accounts-type-full-group (1995-08-21) - AA
keyboard_arrow_right 1994
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legacy (1994-02-08) - 395
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legacy (1994-03-17) - 288
-
legacy (1994-04-20) - 403a
-
legacy (1994-05-20) - 395
-
legacy (1994-06-21) - 363s
-
legacy (1994-11-22) - 288
-
legacy (1994-12-01) - 403a
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accounts-with-accounts-type-full-group (1994-05-31) - AA
keyboard_arrow_right 1993
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legacy (1993-06-30) - 363s
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accounts-with-accounts-type-full-group (1993-06-02) - AA
keyboard_arrow_right 1992
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legacy (1992-03-26) - 288
-
legacy (1992-02-25) - 395
-
legacy (1992-02-27) - 288
-
legacy (1992-04-15) - 288
-
legacy (1992-12-21) - 395
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accounts-with-accounts-type-full-group (1992-05-19) - AA
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legacy (1992-07-30) - 363b
-
legacy (1992-11-25) - 395
keyboard_arrow_right 1991
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legacy (1991-12-21) - 395
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legacy (1991-07-12) - 288
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legacy (1991-06-14) - 363b
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legacy (1991-06-14) - 363(287)
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accounts-with-accounts-type-full-group (1991-06-07) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-07) - AA
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legacy (1990-06-07) - 363
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legacy (1990-03-07) - 288
keyboard_arrow_right 1989
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legacy (1989-03-01) - 363
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accounts-with-accounts-type-full-group (1989-03-01) - AA
-
legacy (1989-12-18) - 395
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legacy (1989-07-31) - 395
keyboard_arrow_right 1988
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legacy (1988-02-05) - 403a
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legacy (1988-02-17) - 395
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memorandum-articles (1988-05-31) - MEM/ARTS
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legacy (1988-05-31) - 43(3)
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legacy (1988-05-31) - 43(3)e
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accounts-balance-sheet (1988-05-31) - BS
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auditors-report (1988-05-31) - AUDR
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auditors-statement (1988-05-31) - AUDS
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accounts-with-accounts-type-full-group (1988-06-06) - AA
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legacy (1988-06-06) - 363
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certificate-re-registration-private-to-public-limited-company (1988-06-06) - CERT5
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resolution (1988-06-07) - RESOLUTIONS
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legacy (1988-07-13) - 123
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legacy (1988-09-06) - 88(2)
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legacy (1988-09-06) - 88(3)
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re-registration-memorandum-articles (1988-05-31) - MAR
keyboard_arrow_right 1987
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legacy (1987-02-14) - 363
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accounts-with-accounts-type-group (1987-02-14) - AA
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legacy (1987-06-15) - 363
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legacy (1987-08-20) - 288
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accounts-with-accounts-type-full-group (1987-06-15) - AA
keyboard_arrow_right 1986
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legacy (1986-12-17) - 288
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legacy (1986-11-25) - 395
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legacy (1986-10-21) - 288
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legacy (1986-05-09) - 287
keyboard_arrow_right 1972
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miscellaneous (1972-11-21) - MISC