Active
Company Information for POINT A HOTELS (WEB) LIMITED
3RD FLOOR, 247-249 CROMWELL ROAD, LONDON, SW5 9GA,
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Company Registration Number
10563008
Private Limited Company
Active |
Company Name | |
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POINT A HOTELS (WEB) LIMITED | |
Legal Registered Office | |
3RD FLOOR 247-249 CROMWELL ROAD LONDON SW5 9GA | |
Company Number | 10563008 | |
---|---|---|
Company ID Number | 10563008 | |
Date formed | 2017-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 10/02/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB304681418 |
Last Datalog update: | 2024-02-05 15:26:08 |
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Officer | Role | Date Appointed |
---|---|---|
BARKAT LADHANI |
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PIERRE ANDRE HARDY |
||
NAUSHAD NURDIN JIVRAJ |
||
PETER JOHN PEREIRA GRAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SLOANE CLUB MANAGEMENT LIMITED | Director | 2017-10-30 | CURRENT | 1991-05-16 | Active | |
BXYCO LTD | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
PINATHICA LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
P3 LEISURE LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
THE SLOANE CLUB MANAGEMENT LIMITED | Director | 2017-10-30 | CURRENT | 1991-05-16 | Active | |
QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
BXYCO LTD | Director | 2016-12-02 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
QMK GLASGOW LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
CFR (UK) | Director | 2015-12-07 | CURRENT | 2007-06-04 | Active | |
QT HOTEL MANAGEMENT COMPANY LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
QUEENSWAY COFFEE HOUSES LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
QUEENSWAY F&B HOLDINGS LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
QMK SHOREDITCH LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
ARDEN HOUSE RESIDENTS COMPANY LIMITED | Director | 2013-12-10 | CURRENT | 1968-07-05 | Active | |
QMK CANARY WHARF LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
QMK PADDINGTON LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
QMK KX LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
QMK LIVERPOOL STREET LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
QMK MANAGEMENT LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
QUEENSWAY ADMIN LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
QUEENSWAY ONE LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
QMK WESTMINSTER LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
QUEENSWAY HOSPITALITY LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off | |
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA | Director | 2009-07-25 | CURRENT | 1996-03-29 | Active | |
QUEENSWAY HOTELS LTD | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
QUEENSWAY DESIGN LIMITED | Director | 2006-11-13 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
QUEENSWAY (EARLS COURT) LTD | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
QUEENSWAY GROUP LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
ARDEN HOUSE FREEHOLD LTD | Director | 2002-05-21 | CURRENT | 2002-05-21 | Active | |
ADVANTAGE HOTELS (CROYDON) LIMITED | Director | 1998-05-05 | CURRENT | 1998-04-28 | Active | |
ZARENO LIMITED | Director | 1995-05-04 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
LEISURETIME (WWD) LIMITED | Director | 1991-12-06 | CURRENT | 1979-07-19 | Liquidation | |
NAAZ INVESTMENTS LIMITED | Director | 1991-06-14 | CURRENT | 1973-08-08 | Active - Proposal to Strike off | |
RATEKEEN LIMITED | Director | 1991-06-14 | CURRENT | 1979-05-18 | Active - Proposal to Strike off | |
NORTH LONDON VENTURES LIMITED | Director | 2018-05-01 | CURRENT | 2012-09-24 | Active | |
PREMIER MARINAS HOLDINGS LIMITED | Director | 2015-05-07 | CURRENT | 2005-08-01 | Active | |
FARMCARE TRADING LIMITED | Director | 2014-08-02 | CURRENT | 2014-07-29 | Active | |
WELLCOME TRUST INVESTMENTS 2 UNLIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
WELLCOME TRUST INVESTMENTS 1 UNLIMITED | Director | 2008-04-24 | CURRENT | 2008-01-24 | Active | |
WELLCOME TRUST FINANCE PLC | Director | 2008-04-14 | CURRENT | 2006-06-26 | Active | |
WELLCOME TRUST GP LIMITED | Director | 2008-04-14 | CURRENT | 2006-07-05 | Active | |
WELLCOME TRUST RESIDENTIAL 2 LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
WELLCOME TRUST RESIDENTIAL 1 LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-30 | Active | |
WELLCOME TRUST INVESTMENTS 3 UNLIMITED | Director | 2005-03-23 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
SOUTH KENSINGTON ESTATE NOMINEES (NO.1) LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-30 | Dissolved 2017-04-11 | |
SOUTH KENSINGTON ESTATE NOMINEES (NO.2) LIMITED | Director | 2004-09-14 | CURRENT | 2004-06-30 | Dissolved 2017-04-11 |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Mr Naushad Nurdin Jivraj on 2023-01-13 | ||
Director's details changed for Mr James Charles Brodie on 2022-04-04 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR PIERRE ANDRE HARDY | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
PSC02 | Notification of Tristan Capital Partners Llp as a person with significant control on 2022-04-04 | |
AP01 | DIRECTOR APPOINTED MR JEAN-PHILIPPE JEAN-JACQUES BLANGY | |
PSC07 | CESSATION OF GOWER PLACE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE ANDRE HARDY | |
TM02 | Termination of appointment of Pierre Andre Hardy on 2022-04-04 | |
PSC07 | CESSATION OF MIDWINTER CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Pierre Andre Hardy as company secretary on 2020-01-24 | |
TM02 | Termination of appointment of Barkat Ladhani on 2019-07-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
PSC02 | Notification of Midwinter Capital Limited as a person with significant control on 2019-03-01 | |
PSC07 | CESSATION OF ROTHSCHILD & CO AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/09/18 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 27/10/2017 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
PSC07 | CESSATION OF QUEENSWAY ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTHSCHILD & CO | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOWER PLACE INVESTMENTS LIMITED | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 27/10/2017 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN PEREIRA GRAY | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as POINT A HOTELS (WEB) 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. |