Founded in 2016, 11cg Hotel Operations, classified under reg no. 10533888 is an active company. Currently registered at Quadrant House, Floor 6 E1W 1YW, London the company has been in the business for 4 years. Its financial year was closed on 30th December and its latest financial statement was filed on Monday 31st December 2018.
The company has 3 directors, namely Desmond T., Adrian B. and Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 20 December 2016 and Desmond T. and Adrian B. have been with the company for the least time - from 12 March 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew W. who worked with the the company until 4 June 2018.
| Office Address | Quadrant House, Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 10533888 |
| Date of Incorporation | Tue, 20th Dec 2016 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Wed, 30th Dec 2020 (140 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sat, 30th Jan 2021 (2021-01-30) |
| Last confirmation statement dated | Thu, 19th Dec 2019 |
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 20 December 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is London and Regional Group Hotel Holdings Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is London & Regional Group Trading No.3 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
London And Regional Group Hotel Holdings Ltd
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11393145 |
| Notified on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
London & Regional Group Trading No.3 Limited
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06704309 |
| Notified on | 20 December 2016 |
| Ceased on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 19th December 2019 filed on: 20th, December 2019 |
confirmation statement | Free Download (4 pages) |
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