OCEAN DRIVE HOTELS LTD
| Status | ACTIVE |
| Company No. | 11830607 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2019 |
| Age | 5 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
OCEAN DRIVE HOTELS LTD is an active private limited company with number 11830607. It was incorporated 5 years, 4 months, 4 days ago, on 15 February 2019. The company address is 310 Harrow Road, Wembley, HA9 6LL, England.
Company Fillings
Accounts with accounts type small
Date: 13 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Capital allotment shares
Date: 18 Oct 2023
Action Date: 01 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-01
Capital : 26,299,000 GBP
Documents
Accounts with accounts type small
Date: 08 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 14 Nov 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-30
Psc name: Ocean Group Capital Ii, Sa Sicav-Sif - Od International Hotels
Documents
Notification of a person with significant control
Date: 11 Nov 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-09-30
Psc name: Ocean Group Capital Ii, Sa Sicav-Sif - Od Residential
Documents
Change to a person with significant control
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-11
Psc name: Ocean Group Capital Ii S.A. Sicav-Saif
Documents
Confirmation statement with updates
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Change to a person with significant control
Date: 04 Nov 2022
Action Date: 11 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-11
Psc name: Ocean Group Capital Ii, S.a Sicav-Sif
Documents
Confirmation statement with updates
Date: 03 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Confirmation statement with updates
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Capital allotment shares
Date: 19 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 23,999,000 GBP
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 17 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118306070003
Documents
Mortgage satisfy charge full
Date: 17 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118306070002
Documents
Mortgage satisfy charge full
Date: 17 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118306070006
Documents
Mortgage satisfy charge full
Date: 17 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118306070001
Documents
Mortgage satisfy charge full
Date: 17 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118306070005
Documents
Mortgage satisfy charge full
Date: 17 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118306070004
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2022
Action Date: 18 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118306070005
Charge creation date: 2022-02-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2022
Action Date: 18 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118306070006
Charge creation date: 2022-02-18
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2021
Action Date: 31 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118306070004
Charge creation date: 2021-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2021
Action Date: 31 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-31
Charge number: 118306070003
Documents
Accounts with accounts type small
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 24 Feb 2021
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Capital variation of rights attached to shares
Date: 12 Jan 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 12 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 22 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 06 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-02-28
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Address
Type: AD01
New address: 310 Harrow Road Wembley HA9 6LL
Old address: Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ United Kingdom
Change date: 2020-02-06
Documents
Confirmation statement with updates
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Capital allotment shares
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Capital : 10,150,000 GBP
Date: 2019-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2019
Action Date: 15 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118306070001
Charge creation date: 2019-08-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2019
Action Date: 15 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118306070002
Charge creation date: 2019-08-15
Documents
Change to a person with significant control
Date: 03 Jul 2019
Action Date: 11 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ocean Hoteles E Inversiones, S.L.
Change date: 2019-06-11
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Some Companies
UNIT 6 TRIDENT INDUSTRIAL ESTATE,HODDESDON,EN11 0WZ
| Number: | 04061927 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 10198239 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
168 PARADE,LEAMINGTON SPA,CV32 4AE
| Number: | 05588025 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
353 HALLIWELL ROAD,BOLTON,BL1 8DF
| Number: | 10138954 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STERLING POS SOLUTIONS LIMITED
UNIT A7,THURMASTON,LE4 8BL
| Number: | 05446420 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WHITBREAD COURT,PORZ AVENUE, DUNSTABLE,LU5 5XE
| Number: | 01739344 |
| Status: | ACTIVE |
| Category: | Private Limited Company |