About

Registered Number: 07134579
Date of Incorporation: 25/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD,

 

Cumberland House Hotel Birmingham Ltd was registered on 25 January 2010 with its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Unadkat, Aleena, Ferguson, Stephanie, Mullard, Thomas Edward, Whitehouse, Grant Leslie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
UNADKAT, Aleena 12 May 2017 - 1
FERGUSON, Stephanie 24 December 2015 12 May 2017 1
MULLARD, Thomas Edward 08 January 2015 24 December 2015 1
WHITEHOUSE, Grant Leslie 10 September 2012 10 February 2014 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 30 December 2019
TM01 - Termination of appointment of director 24 May 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 26 January 2018
PSC05 - N/A 26 January 2018
PSC07 - N/A 26 January 2018
PSC07 - N/A 26 January 2018
PSC07 - N/A 26 January 2018
AA - Annual Accounts 03 January 2018
MR01 - N/A 21 December 2017
AD01 - Change of registered office address 19 December 2017
CH01 - Change of particulars for director 28 November 2017
CH01 - Change of particulars for director 10 November 2017
CH01 - Change of particulars for director 06 November 2017
AP03 - Appointment of secretary 12 May 2017
TM02 - Termination of appointment of secretary 12 May 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 27 January 2016
AP03 - Appointment of secretary 18 January 2016
AP01 - Appointment of director 18 January 2016
TM02 - Termination of appointment of secretary 18 January 2016
TM01 - Termination of appointment of director 18 January 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 12 January 2015
AP03 - Appointment of secretary 08 January 2015
MR04 - N/A 29 October 2014
MR01 - N/A 24 October 2014
AD01 - Change of registered office address 01 July 2014
AA - Annual Accounts 31 March 2014
TM02 - Termination of appointment of secretary 10 February 2014
AR01 - Annual Return 29 January 2014
CH01 - Change of particulars for director 23 October 2013
CH01 - Change of particulars for director 23 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 02 January 2013
CH03 - Change of particulars for secretary 16 October 2012
TM02 - Termination of appointment of secretary 11 September 2012
AP03 - Appointment of secretary 10 September 2012
CH03 - Change of particulars for secretary 18 April 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 28 September 2011
AA01 - Change of accounting reference date 14 July 2011
AP01 - Appointment of director 14 July 2011
CH03 - Change of particulars for secretary 04 March 2011
AR01 - Annual Return 26 January 2011
MG01 - Particulars of a mortgage or charge 24 November 2010
MG01 - Particulars of a mortgage or charge 24 November 2010
MG01 - Particulars of a mortgage or charge 24 November 2010
MG01 - Particulars of a mortgage or charge 24 November 2010
MG01 - Particulars of a mortgage or charge 24 November 2010
MG01 - Particulars of a mortgage or charge 20 November 2010
AD01 - Change of registered office address 15 September 2010
NEWINC - New incorporation documents 25 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2017 Outstanding

N/A

A registered charge 16 October 2014 Outstanding

N/A

Charge of deposit 17 November 2010 Fully Satisfied

N/A

Legal charge 16 November 2010 Outstanding

N/A

Debenture 16 November 2010 Outstanding

N/A

Charge of agreement 16 November 2010 Outstanding

N/A

Charge of agreement 16 November 2010 Outstanding

N/A

Legal charge 16 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.