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Silence Hotel No. 4 Limited BIRMINGHAM

Silence Hotel No. 4 started in year 2014 as Private Limited Company with registration number 09174106. The Silence Hotel No. 4 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at 245 Broad Street. Postal code: B1 2HQ. Since 2018-01-24 Silence Hotel No. 4 Limited is no longer carrying the name Hotel Collection Hotel No. 4.

At the moment there are 2 directors in the the company, namely Ronen N. and Darren G.. In addition one secretary - Michelle M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Liia N. who worked with the the company until 31 August 2018.

Silence Hotel No. 4 Limited Address / Contact

Office Address 245 Broad Street
Town Birmingham
Post code B1 2HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09174106
Date of Incorporation Wed, 13th Aug 2014
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Michelle M.

Position: Secretary

Appointed: 10 June 2022

Ronen N.

Position: Director

Appointed: 10 June 2022

Darren G.

Position: Director

Appointed: 10 June 2022

Daniel R.

Position: Director

Appointed: 31 August 2018

Resigned: 10 June 2022

Carl R.

Position: Director

Appointed: 01 June 2018

Resigned: 31 August 2018

Liia N.

Position: Secretary

Appointed: 20 December 2017

Resigned: 31 August 2018

Liia N.

Position: Director

Appointed: 20 December 2017

Resigned: 31 August 2018

John W.

Position: Director

Appointed: 20 December 2017

Resigned: 31 August 2018

John B.

Position: Director

Appointed: 01 August 2016

Resigned: 20 December 2017

Darren G.

Position: Director

Appointed: 01 August 2016

Resigned: 20 December 2017

Grant H.

Position: Director

Appointed: 13 August 2014

Resigned: 20 September 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is David F. This PSC and has 50,01-75% shares. Another one in the PSC register is Jurys Hotel Management (Uk) Limited that put Birmingham, England 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.

David F.

Notified on 31 August 2018
Nature of control: 50,01-75% shares

Jurys Hotel Management (Uk) Limited

245 Broad Street Broad Street, Birmingham, B1 2HQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 03447849
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 75,01-100% shares

Company previous names

Hotel Collection Hotel No. 4 January 24, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-01
filed on: 13th, December 2023 		Free Download (3 pages)

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