WESTONE HOTEL ACQUISITIONS COMPANY

Dissolved

Company 03543429

Incorporated
3 Apr 1998
Jurisdiction
England & Wales

Nature of business

64209 Activities of other holding companies n.e.c.

Registered office

27 Knightsbridge, London, SW1X 7LY, United Kingdom

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2021 (dormant)

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Previous names

  • BLACKSTONE HOTEL ACQUISITIONS COMPANY · until 27 Aug 2004

Registered charges

14 charges

  • Capita Trust Company Limited as Common Security Trustee (As Trustee for Each of the Finance Parties)

    Created 23 Jan 2015 · 035434290014

    Fully Satisfied

  • Capita Trust Company Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 28 Dec 2012

    Fully Satisfied

  • Anglo Irish Bank Corporation Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 1 Apr 2011

    Fully Satisfied

  • Anglo Irish Bank Corporation Limited

    The account and the account balance. See image for full details.

    Created 1 Apr 2011

    Fully Satisfied

  • Anglo Irish Bank Corporation PLC (The “Security Trustee”)

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 30 May 2008

    Fully Satisfied

  • The Governor and Company of the Bank of Ireland (The “Security Trustee”)

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 30 May 2008

    Fully Satisfied

  • The Governor and Company of the Bank of Ireland (The Security Trustee)

    All of its present and future rights title interest and benefit whatsoever present and future in and to the interest reserve account and the interest reserve account balance. See the mortgage charge document for full details.

    Created 29 Jun 2006

    Fully Satisfied

  • The Governor and Company of the Bank of Ireland (The Security Trustee)

    All rights title interest and benefit in and to the interest reserve account and the interest reserve account balance. See the mortgage charge document for full details.

    Created 23 Sep 2005

    Fully Satisfied

  • The Governor and Company of the Bank of Ireland (The Security Trustee)

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings and fixtures,. See the mortgage charge document for full details.

    Created 23 Sep 2005

    Fully Satisfied

  • Anglo Irish Bank Corporation PLC in Its Capacity as Trustee for the Secured Parties (Thesecurity Trustee)

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 14 May 2004

    Fully Satisfied

  • Bankers Trust Company

    All the shares; and all related rights accruing to the shares.

    Created 5 Jan 1999

    Fully Satisfied

  • Bankers Trust Company

    All the shares; and all related rights accrusing to the shares.

    Created 5 Jan 1999

    Fully Satisfied

  • Bankers Trust Company(As Agent and Trustee for the Finance Parties)

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 30 Apr 1998

    Fully Satisfied

  • Merrill Lynch International (The Security Trustee) as Agent and Trustee for the Finance Parties

    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 7 Apr 1998

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

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Active directors

Current Companies House officers

  • CAPE, Jeremy David

    director · Age ~51

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  • PASHA, Nasir

    director · Age ~71

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  • SOCKER, Marc Nathan

    director · Age ~49

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