Hotel Collection Hotel No. 2 started in year 2014 as Private Limited Company with registration number 09173889. The Hotel Collection Hotel No. 2 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 42-44 Grosvenor Gardens. Postal code: SW1W 0EB.
The firm has 2 directors, namely Nicholas R., Rabea A.. Of them, Nicholas R., Rabea A. have been with the company the longest, being appointed on 2 November 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael G. who worked with the the firm until 4 July 2018.
Office Address | 42-44 Grosvenor Gardens |
Town | London |
Post code | SW1W 0EB |
Country of origin | United Kingdom |
Registration Number | 09173889 |
Date of Incorporation | Wed, 13th Aug 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 (110 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
Last confirmation statement dated | Tue, 4th Apr 2023 |
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is K2 Hospitality (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is K2 Hospitality Limited that entered Isle Of Man, Isle Of Man as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jurys Hotel Management (Uk) Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
K2 Hospitality (Uk) Limited
2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11282463 |
Notified on | 20 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
K2 Hospitality Limited
First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man
Legal authority | Isle Of Man Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | Isle Of Man |
Place registered | Isle Of Man Companies Registry |
Registration number | 016206v |
Notified on | 4 July 2018 |
Ceased on | 20 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jurys Hotel Management (Uk) Limited
245 Broad Street Broad Street, Birmingham, B1 2HQ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Uk |
Place registered | Uk Companies House |
Registration number | 03447849 |
Notified on | 6 April 2016 |
Ceased on | 23 February 2018 |
Nature of control: |
75,01-100% shares |
Type | Category | Free download | |
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AA |
Full accounts for the period ending 31st December 2022 filed on: 12th, January 2024 |
accounts | Free Download (25 pages) |
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