Covent Garden Hotel (leasehold) Ltd LONDON


Covent Garden Hotel (leasehold) Ltd is a private limited company situated at 18 Thurloe Place, London SW7 2SP. Incorporated on 2023-01-17, this 1-year-old company is run by 4 directors and 1 secretary.
Director Malcolm S., appointed on 12 January 2024. Director Con R., appointed on 12 January 2024. Director Judith K., appointed on 17 January 2023.
Changing the topic to secretaries, we can name: Malcolm S., appointed on 17 January 2023.
The company is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).

Covent Garden Hotel (leasehold) Ltd Address / Contact

Office Address 18 Thurloe Place
Town London
Post code SW7 2SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14597288
Date of Incorporation Tue, 17th Jan 2023
Industry Hotels and similar accommodation
End of financial Year 31st January
Company age one year old
Account next due date Thu, 17th Oct 2024 (169 days left)
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)

Company staff

Malcolm S.

Position: Director

Appointed: 12 January 2024

Con R.

Position: Director

Appointed: 12 January 2024

Judith K.

Position: Director

Appointed: 17 January 2023

Malcolm S.

Position: Secretary

Appointed: 17 January 2023

Timothy K.

Position: Director

Appointed: 17 January 2023

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Covent Garden Hotel (Freehold) Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Covent Garden Hotel (Freehold) Ltd

18 Thurloe Place, London, SW7 2SP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11140749
Notified on 17 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Mortgage Resolution
Articles and Memorandum of Association
filed on: 22nd, April 2023
Free Download (36 pages)

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