4d Hotels Limited is a private limited company situated at C/O Jamieson Alexander Legal, Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DB. Its total net worth is estimated to be around 400 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-29, this 6-year-old company is run by 2 directors.
Director Timothy D., appointed on 07 May 2019. Director Georgina D., appointed on 07 May 2019.
The company is officially classified as "hotels and similar accommodation" (SIC: 55100).
The latest confirmation statement was sent on 2023-05-30 and the deadline for the subsequent filing is 2024-06-13. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Jamieson Alexander Legal, Temple Chambers |
| Office Address2 | 3-7 Temple Avenue |
| Town | London |
| Post code | EC4Y 0DB |
| Country of origin | United Kingdom |
| Registration Number | 11128046 |
| Date of Incorporation | Fri, 29th Dec 2017 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 07 May 2019
Position: Director
Appointed: 07 May 2019
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Gt Estates Hotels Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Timothy D. This PSC owns 25-50% shares. Then there is Toby B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gt Estates Hotels Limited
C/O Jamieson Alexander Legal, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DB, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10810104 |
| Notified on | 30 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy D.
| Notified on | 21 July 2022 |
| Ceased on | 9 December 2022 |
| Nature of control: |
25-50% shares |
Toby B.
| Notified on | 29 December 2017 |
| Ceased on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 400 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 400 | 400 | ||
| Current Assets | 400 | 620 400 | 620 400 | |
| Debtors | 400 | 620 000 | 620 000 | |
| Other Debtors | 400 | |||
| Net Assets Liabilities Including Pension Asset Liability | 400 | |||
| Net Assets Liabilities | 400 | 400 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 400 | |||
| Other | ||||
| Amounts Owed By Group Undertakings | 620 000 | 620 000 | ||
| Amounts Owed To Group Undertakings | 1 520 000 | 1 520 000 | ||
| Average Number Employees During Period | 4 | 4 | 4 | |
| Creditors | 1 520 000 | 1 520 000 | ||
| Investments Fixed Assets | 1 400 000 | 1 400 000 | ||
| Net Current Assets Liabilities | 400 | -899 600 | -899 600 | |
| Number Shares Issued Fully Paid | 400 | 400 | ||
| Other Investments Other Than Loans | 1 400 000 | 1 400 000 | ||
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 400 | 500 400 | 500 400 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 400 | 400 | ||
| Number Shares Allotted | 400 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, December 2023 |
accounts | Free Download (12 pages) |
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