Cityroomz Edinburgh Ltd in 13 Charles Ii Street LONDON

Cityroomz Edinburgh Ltd LONDON

Founded in 2012, Cityroomz Edinburgh, classified under reg no. 08331588 is an active company. Currently registered at 5th Floor SW1Y 4QU, London the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Thu, 7th Feb 2013 Cityroomz Edinburgh Ltd is no longer carrying the name Tyrolese (754).

The firm has 3 directors, namely Neil G., William L. and David M.. Of them, David M. has been with the company the longest, being appointed on 7 February 2013 and Neil G. has been with the company for the least time - from 28 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cityroomz Edinburgh Ltd Address / Contact

Office Address	5th Floor
Office Address2	13 Charles Ii Street
Town	London
Post code	SW1Y 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08331588
Date of Incorporation	Fri, 14th Dec 2012
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	12 years old
Account next due date	Wed, 15th Nov 2023 (173 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Neil G.

Position: Director

Appointed: 28 March 2023

William L.

Position: Director

Appointed: 18 May 2022

David M.

Position: Director

Appointed: 07 February 2013

Darren L.

Position: Director

Appointed: 22 July 2020

Resigned: 18 May 2022

Darren L.

Position: Secretary

Appointed: 22 July 2020

Resigned: 18 May 2022

Ian R.

Position: Director

Appointed: 07 February 2013

Resigned: 22 July 2020

Ian R.

Position: Secretary

Appointed: 07 February 2013

Resigned: 22 July 2020

Anthony T.

Position: Director

Appointed: 14 December 2012

Resigned: 07 February 2013

Tyrolese (directors) Limited

Position: Corporate Director

Appointed: 14 December 2012

Resigned: 07 February 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Sleeperz Limited from London, England. The abovementioned PSC is categorised as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sleeperz Limited

Forsyth Business Centre, One Eversholt Street, London, NW1 2DN, England

Legal authority	England
Legal form	Corporate
Country registered	Uk
Place registered	Companies House
Registration number	05175792
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tyrolese (754)	February 7, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, December 2023	accounts	Free Download (27 pages)
CH01	On Mon, 18th Sep 2023 director's details were changed filed on: 20th, September 2023	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (1 page)
MR01	Registration of charge 083315880008, created on Fri, 30th Jun 2023 filed on: 3rd, July 2023	mortgage	Free Download (28 pages)
AD01	Change of registered address from 5th Floor, 112 Jermyn Street London SW1Y 6LS England on Tue, 18th Apr 2023 to 5th Floor 13 Charles Ii Street London SW1Y 4QU filed on: 18th, April 2023	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 66 Lincoln's Inn Fields London WC2A 3LH England at an unknown date to 10 Queen Street Place London EC4R 1AG filed on: 18th, April 2023	address	Free Download (1 page)
AP01	On Tue, 28th Mar 2023 new director was appointed. filed on: 29th, March 2023	officers	Free Download (2 pages)
AD04	Registers new location: 5th Floor, 112 Jermyn Street London SW1Y 6LS. filed on: 7th, December 2022	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 28th Feb 2022 filed on: 5th, December 2022	accounts	Free Download (23 pages)
MR01	Registration of charge 083315880007, created on Wed, 9th Nov 2022 filed on: 22nd, November 2022	mortgage	Free Download (25 pages)
AD01	Change of registered address from Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS England on Fri, 30th Sep 2022 to 5th Floor, 112 Jermyn Street London SW1Y 6LS filed on: 30th, September 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 18th May 2022 filed on: 20th, May 2022	officers	Free Download (1 page)
AP01	On Wed, 18th May 2022 new director was appointed. filed on: 20th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th May 2022 filed on: 20th, May 2022	officers	Free Download (1 page)
CH01	On Tue, 3rd May 2022 director's details were changed filed on: 3rd, May 2022	officers	Free Download (2 pages)
CH03	On Tue, 3rd May 2022 secretary's details were changed filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 28th Feb 2021 filed on: 24th, February 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 29th Feb 2020 filed on: 4th, August 2021	accounts	Free Download (23 pages)
TM02	Secretary's appointment terminated on Wed, 22nd Jul 2020 filed on: 7th, August 2020	officers	Free Download (1 page)
AP01	On Wed, 22nd Jul 2020 new director was appointed. filed on: 7th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Jul 2020 filed on: 7th, August 2020	officers	Free Download (1 page)
AP03	On Wed, 22nd Jul 2020, company appointed a new person to the position of a secretary filed on: 7th, August 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 1st, October 2019	accounts	Free Download (21 pages)
MR01	Registration of charge 083315880006, created on Thu, 25th Oct 2018 filed on: 26th, October 2018	mortgage	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2018 filed on: 21st, August 2018	accounts	Free Download (22 pages)
AD01	Change of registered address from Forsyth Business Centre One Eversholt Street London NW1 2DN on Tue, 19th Dec 2017 to Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS filed on: 19th, December 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 28th Feb 2017 filed on: 31st, August 2017	accounts	Free Download (21 pages)
MR01	Registration of charge 083315880005, created on Fri, 14th Apr 2017 filed on: 20th, April 2017	mortgage	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, January 2017	mortgage	Free Download (4 pages)
MR01	Registration of charge 083315880004, created on Wed, 7th Dec 2016 filed on: 13th, December 2016	mortgage	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, December 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 083315880003, created on Mon, 28th Nov 2016 filed on: 30th, November 2016	mortgage	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 6th, September 2016	accounts	Free Download (23 pages)
AD03	Registered inspection location new location: 66 Lincoln's Inn Fields London WC2A 3LH. filed on: 27th, June 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Dec 2015 filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 17th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Dec 2014 filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 14th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Dec 2013 filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Jan 2014: 1.00 GBP	capital
AA01	Extension of current accouting period to Fri, 28th Feb 2014 filed on: 3rd, September 2013	accounts	Free Download (1 page)
MR01	Registration of charge 083315880002 filed on: 16th, July 2013	mortgage	Free Download (10 pages)
MR01	Registration of charge 083315880001 filed on: 8th, June 2013	mortgage	Free Download (18 pages)
AP01	On Fri, 15th Feb 2013 new director was appointed. filed on: 15th, February 2013	officers	Free Download (2 pages)
AP01	On Fri, 15th Feb 2013 new director was appointed. filed on: 15th, February 2013	officers	Free Download (2 pages)
AP03	On Fri, 15th Feb 2013, company appointed a new person to the position of a secretary filed on: 15th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Feb 2013 filed on: 15th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 15th Feb 2013 filed on: 15th, February 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 15th Feb 2013. Old Address: 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom filed on: 15th, February 2013	address	Free Download (1 page)
CERTNM	Company name changed tyrolese (754) LIMITEDcertificate issued on 07/02/13 filed on: 7th, February 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Thu, 7th Feb 2013 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 14th, December 2012	incorporation	Free Download (14 pages)

Cityroomz Edinburgh Ltd LONDON

Cityroomz Edinburgh Ltd Address / Contact

Company Information / Profile

Company staff

Neil G.

William L.

David M.

Darren L.

Darren L.

Ian R.

Ian R.

Anthony T.

Tyrolese (directors) Limited

People with significant control

Company previous names

Company filings

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