Active
Company Information for HOTEL COLLECTION HOTEL NO. 5 LIMITED
2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, UK, WC1V 7DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HOTEL COLLECTION HOTEL NO. 5 LIMITED | |
Legal Registered Office | |
2ND FLOOR, KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON UK WC1V 7DA Other companies in EC2M | |
Company Number | 09174110 | |
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Company ID Number | 09174110 | |
Date formed | 2014-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 19:26:53 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOS DIMITRIADIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GALLAGHER |
Company Secretary | ||
JOHN BRENNAN |
Director | ||
MICHAEL GALLAGHER |
Director | ||
DARREN WILLIAM GUY |
Director | ||
GRANT DAVID HEARN |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Change of details for Manor Hospitality Limited as a person with significant control on 2022-06-13 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVAN JERUSHALMI | |
Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-11-07 | ||
AP02 | Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-11-07 | |
DIRECTOR APPOINTED MR ALON LEVY | ||
DIRECTOR APPOINTED MR ALON LEVY | ||
AP01 | DIRECTOR APPOINTED MR ALON LEVY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF England | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVID BARUCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Manor Hospitality Limited as a person with significant control on 2019-04-12 | |
AP01 | DIRECTOR APPOINTED MR SIVAN JERUSHALMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Guy David Baruch on 2019-08-09 | |
CH01 | Director's details changed for Mr Guy David Baruch on 2019-04-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM 60 Welbeck Street London W1G 9XB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
PSC02 | Notification of Manor Hospitality Limited as a person with significant control on 2018-12-20 | |
PSC07 | CESSATION OF LSREF III MER MANOR DAC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS DIMITRIADIS | |
AP01 | DIRECTOR APPOINTED MR GUY DAVID BARUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Lsref Iii Mer Manor Dac as a person with significant control on 2018-03-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER | |
TM02 | Termination of appointment of Michael Gallagher on 2018-03-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091741100004 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM 17 Dominion Street London EC2M 2EF England | |
AP03 | Appointment of Michael Gallagher as company secretary on 2018-02-02 | |
AP01 | DIRECTOR APPOINTED MICHAEL GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM 245 Broad Street, Birmingham 245 Broad Street Birmingham B1 2HQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVID HEARN | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LSREFIII MER MANOR DAC AS A PSC | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN BRENNAN | |
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 17 DOMINION STREET LONDON EC2M 2EF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091741100004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091741100002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091741100003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091741100001 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091741100003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091741100002 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091741100001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/09/2014 | |
AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HOTEL COLLECTION HOTEL NO. 5 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |