Van Hospitality Ltd is a private limited company located at 43 Manchester Street, London W1U 7LP. Incorporated on 2022-07-19, this 1-year-old company is run by 2 directors.
Director Vipul B., appointed on 27 October 2023. Director Neha B., appointed on 31 July 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "unlicensed restaurants and cafes" (SIC code: 56102). According to official records there was a change of name on 2023-05-29 and their previous name was Beauchamp Hospitality Limited.
The latest confirmation statement was filed on 2023-10-26 and the deadline for the subsequent filing is 2024-11-09.
| Office Address | 43 Manchester Street |
| Town | London |
| Post code | W1U 7LP |
| Country of origin | United Kingdom |
| Registration Number | 14242387 |
| Date of Incorporation | Tue, 19th Jul 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 19th Apr 2024 (11 days after) |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 27 October 2023
Position: Director
Appointed: 31 July 2022
The list of persons with significant control that own or have control over the company is made up of 5 names. As we established, there is Arrow Uk Ventures Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Campbell Property & Hospitality Ltd that entered London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Campbell Property & Hospitality Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Arrow Uk Ventures Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12382134 |
| Notified on | 31 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Campbell Property & Hospitality Ltd
167-169 Great Portland Street 5th Floor, London, W1W 5PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13504739 |
| Notified on | 25 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Campbell Property & Hospitality Ltd
43 Manchester Street, London, W1U 7LP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13504739 |
| Notified on | 31 July 2022 |
| Ceased on | 25 May 2023 |
| Nature of control: |
25-50% shares |
Neha B.
| Notified on | 31 July 2022 |
| Ceased on | 31 July 2022 |
| Nature of control: |
75,01-100% shares |
Ashish B.
| Notified on | 19 July 2022 |
| Ceased on | 31 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Beauchamp Hospitality | May 29, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 27th October 2023 filed on: 20th, November 2023 |
officers | Free Download (2 pages) |
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