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Home > England & Wales Companies > HOTEL COLLECTION HOTEL NO. 2 LIMITED
Company Information for

HOTEL COLLECTION HOTEL NO. 2 LIMITED

42-44 Grosvenor Gardens, London, SW1W 0EB,
Company Registration Number
09173889
Private Limited Company
Active

Company Overview

About Hotel Collection Hotel No. 2 Ltd
HOTEL COLLECTION HOTEL NO. 2 LIMITED was founded on 2014-08-13 and has its registered office in London. The organisation's status is listed as "Active". Hotel Collection Hotel No. 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOTEL COLLECTION HOTEL NO. 2 LIMITED
 
Legal Registered Office
42-44 Grosvenor Gardens
London
SW1W 0EB
Other companies in EC2M
 
Filing Information
Company Number 09173889
Company ID Number 09173889
Date formed 2014-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-04-04
Return next due 2024-04-18
Type of accounts FULL
Last Datalog update: 2024-05-02 06:06:34
Primary Source:Companies House
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Companies with same name HOTEL COLLECTION HOTEL NO. 2 LIMITED
The following companies were found which have the same name as HOTEL COLLECTION HOTEL NO. 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOTEL COLLECTION HOTEL NO. 20 LIMITED UNIT 4 SALISBURY HOUSE WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG Liquidation Company formed on the 2014-08-13

Company Officers of HOTEL COLLECTION HOTEL NO. 2 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOS DIMITRIADIS
 Director 2018-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GALLAGHER
 Company Secretary 2018-02-02 2018-07-04
MICHAEL GALLAGHER
 Director 2018-02-02 2018-07-04
ROB EDWARD GRAY
 Director 2018-06-20 2018-07-04
JOHN JOSEPH BRENNAN
 Director 2016-08-01 2018-05-04
DARREN WILLIAM GUY
 Director 2016-08-01 2017-12-20
GRANT DAVID HEARN
 Director 2014-08-13 2017-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOS DIMITRIADIS GLASGOW MANOR OPERATIONS LIMITED Director 2018-07-04 CURRENT 2015-10-12 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS AMARIS HOSPITALITY LIMITED Director 2018-07-04 CURRENT 2015-10-12 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS ACORN H LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
CHRISTOS DIMITRIADIS LASER ROOM 2 LIMITED Director 2018-03-29 CURRENT 2017-07-10 Active
CHRISTOS DIMITRIADIS EASTGATE HOTEL LIMITED Director 2018-03-29 CURRENT 2006-11-29 Active
CHRISTOS DIMITRIADIS BURFORD BRIDGE HOTEL LIMITED Director 2018-03-29 CURRENT 2006-11-29 Active
CHRISTOS DIMITRIADIS HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED Director 2018-03-29 CURRENT 2006-12-20 Active
CHRISTOS DIMITRIADIS WESSEX HOTEL LIMITED Director 2018-03-29 CURRENT 2006-11-29 Active
CHRISTOS DIMITRIADIS K2 HOSPITALITY (UK) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
CHRISTOS DIMITRIADIS LASER TRADECO LIMITED Director 2018-03-29 CURRENT 2006-08-11 Active
CHRISTOS DIMITRIADIS HOTEL COLLECTION HOTEL NO. 12 LIMITED Director 2018-03-29 CURRENT 2014-08-13 Active
CHRISTOS DIMITRIADIS MER MANOR OPERATIONS LIMITED Director 2018-03-29 CURRENT 2015-10-28 Active
CHRISTOS DIMITRIADIS LASER SHEF LIMITED Director 2018-03-29 CURRENT 2004-05-18 Active
CHRISTOS DIMITRIADIS SHAKESPEARE HOTEL STRATFORD LIMITED Director 2018-03-29 CURRENT 2006-11-29 Active
CHRISTOS DIMITRIADIS THAMES LODGE HOTEL LIMITED Director 2018-03-29 CURRENT 2006-11-29 Active
CHRISTOS DIMITRIADIS ANGEL HOLDCO 1 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS ANGEL HOLDCO 2 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS SPACE HOLDCO 1 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS ANGEL HOLDCO 3 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS SPACE HOLDCO 2 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS SPACE HOLDCO 3 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS LASER HOSPITALITY LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
CHRISTOS DIMITRIADIS MANOR HOSPITALITY LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
CHRISTOS DIMITRIADIS ANGEL HOSPITALITY LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
CHRISTOS DIMITRIADIS 45 CROMWELL LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
CHRISTOS DIMITRIADIS BLUECOAT BUILDING LIMITED Director 2017-12-06 CURRENT 2015-07-30 Active
CHRISTOS DIMITRIADIS HANLEY BUILDING LIMITED Director 2017-12-06 CURRENT 2015-07-30 Active
CHRISTOS DIMITRIADIS THE ESTABLISHMENT / BROADWAY BUILDING LIMITED Director 2017-12-06 CURRENT 2015-08-13 Active
CHRISTOS DIMITRIADIS CASTLE EXCHANGE BUILDING LIMITED Director 2017-12-06 CURRENT 2015-07-30 Active
CHRISTOS DIMITRIADIS LITMUS BUILDING LIMITED Director 2017-12-06 CURRENT 2015-07-30 Active
CHRISTOS DIMITRIADIS NORTH WEST BUILDING LIMITED Director 2017-12-06 CURRENT 2015-07-30 Active
CHRISTOS DIMITRIADIS SOUTH Q 100 LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
CHRISTOS DIMITRIADIS HOOLA APARTMENTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
CHRISTOS DIMITRIADIS CATFORD HOLDINGS LIMITED Director 2016-11-04 CURRENT 2016-10-21 Active
CHRISTOS DIMITRIADIS BRENT RETAIL LIMITED Director 2016-10-05 CURRENT 2016-09-29 Active
CHRISTOS DIMITRIADIS UNITED RIVERS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS LRC UK LTD Director 2016-05-04 CURRENT 2007-08-23 Active
CHRISTOS DIMITRIADIS 14 WIMPOLE STREET LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
CHRISTOS DIMITRIADIS HUDSON KEYS SOUTHERN LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
CHRISTOS DIMITRIADIS THETIS-RE LIMITED Director 2014-08-01 CURRENT 2013-06-27 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS AGRANICO UK LOAN ACQUISITION LIMITED Director 2014-06-26 CURRENT 2014-05-13 Active - Proposal to Strike off
CHRISTOS DIMITRIADIS STORTON CAPITAL LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE 091738890013
2023-08-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-04-19CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 091738890011
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 091738890012
2023-01-16Resolutions passed:<ul><li>Resolution Authprity to approve the trms of and the transactions 02/11/2021<li>Resolution passed adopt articles</ul>
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738890010
2021-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738890009
2021-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738890008
2021-11-10AP01DIRECTOR APPOINTED NICHOLAS DAVID RUSSELL
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SIVAN JERUSHALMI
2021-11-09AP01DIRECTOR APPOINTED RABEA ABDULAZIZ
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF England
2021-11-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-02-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GUY DAVID BARUCH
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-11-28PSC05Change of details for K2 Hospitality (Uk) Limited as a person with significant control on 2019-04-12
2019-11-21AP01DIRECTOR APPOINTED MR SIVAN JERUSHALMI
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14CH01Director's details changed for Mr Guy David Baruch on 2019-08-09
2019-04-12CH01Director's details changed for Mr Guy David Baruch on 2019-04-09
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 60 Welbeck Street London W1G 9XB England
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-04-04PSC07CESSATION OF K2 HOSPITALITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-04PSC02Notification of K2 Hospitality (Uk) Limited as a person with significant control on 2018-12-20
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOS DIMITRIADIS
2018-12-13AP01DIRECTOR APPOINTED MR GUY DAVID BARUCH
2018-10-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K2 HOSPITALITY LIMITED
2018-07-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018
2018-07-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GALLAGHER
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROB GRAY
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER
2018-07-09AP01DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 17 DOMINION STREET LONDON EC2M 2EF ENGLAND
2018-07-02RP04PSC08SECOND FILING OF NOTIFICATION OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 23/02/2018
2018-07-02RP04PSC07SECOND FILING OF PSC07 FOR JURYS HOTEL MANAGEMENT (UK) LIMITED
2018-07-02ANNOTATIONClarification
2018-06-29AP01DIRECTOR APPOINTED MR ROBERT EDWARD GRAY
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091738890007
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091738890006
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091738890005
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN
2018-02-13AP01DIRECTOR APPOINTED MICHAEL GALLAGHER
2018-02-12AP03SECRETARY APPOINTED MICHAEL GALLAGHER
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GUY
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 245 BROAD STREET BIRMINGHAM B1 2HQ ENGLAND
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GRANT HEARN
2017-08-01PSC08NOTIFICATION OF PSC STATEMENT ON 14/07/2017
2017-08-01PSC07CESSATION OF JURYS HOTEL MANAGEMENT (UK) LIMITED AS A PSC
2017-08-01PSC08NOTIFICATION OF PSC STATEMENT ON 14/07/2017
2017-08-01PSC07CESSATION OF JURYS HOTEL MANAGEMENT (UK) LIMITED AS A PSC
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 17 DOMINION STREET LONDON EC2M 2EF
2016-08-16AP01DIRECTOR APPOINTED MR JOHN BRENNAN
2016-08-16AP01DIRECTOR APPOINTED MR DARREN GUY
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738890007
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091738890004
2016-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091738890002
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738890005
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738890006
2016-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091738890001
2016-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091738890003
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0101/12/15 FULL LIST
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738890004
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738890003
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0101/12/14 FULL LIST
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738890002
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 091738890001
2014-09-07MEM/ARTSARTICLES OF ASSOCIATION
2014-09-07RES01ALTER ARTICLES 02/09/2014
2014-08-13AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HOTEL COLLECTION HOTEL NO. 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOTEL COLLECTION HOTEL NO. 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of HOTEL COLLECTION HOTEL NO. 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOTEL COLLECTION HOTEL NO. 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTEL COLLECTION HOTEL NO. 2 LIMITED
Trademarks
We have not found any records of HOTEL COLLECTION HOTEL NO. 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTEL COLLECTION HOTEL NO. 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HOTEL COLLECTION HOTEL NO. 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOTEL COLLECTION HOTEL NO. 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTEL COLLECTION HOTEL NO. 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOTEL COLLECTION HOTEL NO. 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 0EB