Contemporary Hotels Management Services Limited LONDON


Founded in 2003, Contemporary Hotels Management Services, classified under reg no. 04814353 is an active company. Currently registered at 19 Ambika House W1B 1PS, London the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 18th July 2003 Contemporary Hotels Management Services Limited is no longer carrying the name Broomco (3217).

The company has 4 directors, namely Akhil P., Anika P. and Ambar P. and others. Of them, Ambar P., Gauri P. have been with the company the longest, being appointed on 23 September 2003 and Akhil P. and Anika P. have been with the company for the least time - from 20 November 2015. As of 31 October 2024, there was 1 ex secretary - John S.. There were no ex directors.

Contemporary Hotels Management Services Limited Address / Contact

Office Address 19 Ambika House
Office Address2 9b Portland Place
Town London
Post code W1B 1PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04814353
Date of Incorporation Mon, 30th Jun 2003
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Akhil P.

Position: Director

Appointed: 20 November 2015

Anika P.

Position: Director

Appointed: 20 November 2015

Ambar P.

Position: Director

Appointed: 23 September 2003

Gauri P.

Position: Director

Appointed: 23 September 2003

John S.

Position: Secretary

Appointed: 23 September 2003

Resigned: 31 July 2012

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 30 June 2003

Resigned: 23 September 2003

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 30 June 2003

Resigned: 23 September 2003

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 June 2003

Resigned: 23 September 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Ambar P. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Contemporary Holdings Limited that put Jersey, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ambar P.

Notified on 26 January 2018
Nature of control: 75,01-100% voting rights

Contemporary Holdings Limited

17 Bond Street, St. Helier, Jersey, JE2 3NP, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 86749
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control: 75,01-100% shares

Company previous names

Broomco (3217) July 18, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Restoration
Dormant company accounts reported for the period up to Sunday 31st March 2024
filed on: 21st, August 2024
Free Download (5 pages)

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