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11cg Hotel Operations Limited LONDON


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.

11cg Hotel Operations Limited Address / Contact

Office Address Quadrant House, Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Desmond T.

Position: Director

Appointed: 12 March 2019

Adrian B.

Position: Director

Appointed: 12 March 2019

Andrew S.

Position: Director

Appointed: 20 December 2016

Richard L.

Position: Director

Appointed: 20 December 2016

Resigned: 11 May 2018

Richard L.

Position: Director

Appointed: 20 December 2016

Resigned: 20 December 2016

Andrew W.

Position: Secretary

Appointed: 20 December 2016

Resigned: 04 June 2018

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 19th December 2019
filed on: 20th, December 2019
Free Download (4 pages)

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