Carolia Westminster Hotel started in year 2014 as Private Limited Company with registration number 09331282. The Carolia Westminster Hotel company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 7 Albemarle Street. Postal code: W1S 4HQ.
The company has 2 directors, namely Maqboolali M., Ashley K.. Of them, Ashley K. has been with the company the longest, being appointed on 11 January 2019 and Maqboolali M. has been with the company for the least time - from 3 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 7 Albemarle Street |
| Town | London |
| Post code | W1S 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 09331282 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 03 July 2023
Position: Corporate Secretary
Appointed: 07 December 2022
Position: Director
Appointed: 11 January 2019
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Renáta K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Carolia Bidco Ii Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Renáta K.
| Notified on | 18 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carolia Bidco Ii Limited
21 Palmer Street, 2nd Floor, London, SW1H 0AD, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09329437 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 28th, December 2023 |
accounts | Free Download (35 pages) |
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