Active
Company Information for CAROLIA WESTMINSTER HOTEL LIMITED
7 ALBEMARLE STREET, LONDON, W1S 4HQ,
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Company Registration Number
09331282
Private Limited Company
Active |
Company Name | |
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CAROLIA WESTMINSTER HOTEL LIMITED | |
Legal Registered Office | |
7 ALBEMARLE STREET LONDON W1S 4HQ | |
Company Number | 09331282 | |
---|---|---|
Company ID Number | 09331282 | |
Date formed | 2014-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB262339309 |
Last Datalog update: | 2024-06-07 12:45:31 |
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Officer | Role | Date Appointed |
---|---|---|
KELLY ADAIR |
||
ANDREW JOHN FISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL SIMON KIRK |
Director | ||
SANNE GROUP SECRETARIES (UK) LIMITED |
Company Secretary | ||
SIMON DAVID AUSTIN DAVIES |
Director | ||
GABRIEL PETERSEN |
Director | ||
PANAYOT KOSTADINOV VASILEV |
Director | ||
FENNIGJE PAIN |
Company Secretary | ||
GORDON ROBERT MCKIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WNE VICTORIA LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
WNE GRAND HARBOUR LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
MAPLE HOTELS 1 LIMITED | Director | 2016-09-01 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
MAPLE HOTELS 2 LIMITED | Director | 2016-09-01 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
CPE HOTEL LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BROOKLANDS OPERATIONS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
BROOKLANDS WEYBRIDGE PROPERTIES LIMITED | Director | 2014-01-22 | CURRENT | 2013-12-06 | Active | |
NEWSTAY MANCHESTER TRADING LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
NEWSTAY MANCHESTER LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
GRAND HARBOUR HOTEL TRADING LIMITED | Director | 2013-01-31 | CURRENT | 2010-11-04 | Active | |
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED | Director | 2013-01-31 | CURRENT | 1988-08-12 | Active | |
NEWSTAY ACQUISITION LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2014-11-18 | |
MAGNUM HYDE PARK NOMINEE 1 LIMITED | Director | 2012-03-30 | CURRENT | 2001-09-19 | Active | |
MAGNUM HYDE PARK NOMINEE 2 LIMITED | Director | 2012-03-30 | CURRENT | 2001-09-19 | Active | |
MAYA HYDE PARK LIMITED | Director | 2012-03-09 | CURRENT | 2010-11-16 | Active | |
ETON HEAD OFFICE LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
WESTMONT MANAGEMENT LIMITED | Director | 2007-12-03 | CURRENT | 1997-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MATHEW JAMES WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
Director's details changed for Mr Maqbool Ali Mohamed on 2023-07-03 | ||
DIRECTOR APPOINTED MR. MAQBOOL ALI MOHAMED | ||
DIRECTOR APPOINTED MR. MATHEW JAMES WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR MAQBOOL MOHAMED | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARD KOWALSKI | ||
DIRECTOR APPOINTED MR. MAQBOOL MOHAMED | ||
Change of details for Mrs. Renáta Kellnerová as a person with significant control on 2022-09-23 | ||
Withdrawal of a person with significant control statement on 2023-02-15 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENáTA KELLNEROVá | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM RICHARD KOWALSKI | |
AP04 | Appointment of Citco Management (Uk) Limited as company secretary on 2022-12-07 | |
TM02 | Termination of appointment of Kelly Adair on 2022-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/22 FROM Hill House 1 Little New Street London EC4A 3TR England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093312820005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FISH | |
AP01 | DIRECTOR APPOINTED MR ASHLEY SIMON KRAIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CAROLIA BIDCO II LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMON KIRK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093312820001 | |
RES01 | ADOPT ARTICLES 03/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093312820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093312820003 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM Asticus Building 21 Palmer Street London SW1H 0AD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL PETERSEN | |
TM02 | Termination of appointment of Sanne Group Secretaries (Uk) Limited on 2017-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
AP03 | Appointment of Kelly Adair as company secretary on 2017-02-13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FISH | |
AP01 | DIRECTOR APPOINTED MR NEIL KIRK | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 14/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL PETERSEN / 14/04/2016 | |
AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FENNIGJE PAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 1ST FLOOR BEACON HOUSE 26 WORPLE ROAD LONDON SW19 4EE | |
AR01 | 27/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093312820002 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093312820001 | |
LATEST SOC | 27/11/14 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 | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CAROLIA WESTMINSTER HOTEL 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. |