WS HOTELS PROPERTIES (SHOREDITCH) LIMITED

Company number 04261380

Date	Type	Description	View / Download
07 Aug 2018	MR01	Registration of charge 042613800009, created on 2 August 2018	(62 pages)
01 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
21 Jun 2018	AP01	Appointment of Mr Latham Garcia Young as a director on 15 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Jantina Catharina Van De Vreede as a director on 1 June 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018	(1 page)
21 Feb 2018	CH01	Director's details changed for Ms Sonal Kapasi on 16 February 2018	(2 pages)
09 Nov 2017	CH01	Director's details changed for Mr Sharan Pasricha on 13 October 2017	(2 pages)
11 Oct 2017	MR04	Satisfaction of charge 042613800007 in full	(1 page)
06 Oct 2017	MA	Memorandum and Articles of Association	(24 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Oct 2017	MR01	Registration of charge 042613800008, created on 27 September 2017	(59 pages)
01 Aug 2017	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
01 Aug 2017	AD04	Register(s) moved to registered office address 4th Floor 159 st. John Street London EC1V 4QJ	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
11 Jan 2017	CH01	Director's details changed for Mr Sharan Pasricha on 16 May 2016	(2 pages)
16 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
08 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
29 Jul 2016	CH01	Director's details changed for Ms Sonal Kapasi on 28 June 2016	(2 pages)
12 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Oct 2015	AP01	Appointment of Mr Sharan Pasricha as a director on 16 October 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Sonal Kapasi as a director on 1 October 2015	(2 pages)
08 Sep 2015	AD01	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	(4 pages)
28 Aug 2015	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)

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