Hotel (pl Property) Limited is a private limited company situated at 8Th Floor, South Block, 55 Baker Street, London W1U 8EW. Incorporated on 2017-11-02, this 6-year-old company is run by 3 directors and 1 secretary.
Director Malcolm G., appointed on 31 December 2021. Director Richard L., appointed on 29 April 2019. Director Ian L., appointed on 22 June 2018.
Switching the focus to secretaries, we can mention: Leon S., appointed on 12 December 2022.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2022-11-01 and the date for the following filing is 2023-11-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8th Floor, South Block |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 11045249 |
| Date of Incorporation | Thu, 2nd Nov 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 22 June 2018
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is London and Regional Group Property Holdings Ltd from London, United Kingdom. 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 PSC register is Hpl Senior Holdco Limited that entered London, United Kingdom 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.
London And Regional Group Property Holdings Ltd
8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 11393433 |
| Notified on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hpl Senior Holdco Limited
8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11043276 |
| Notified on | 2 November 2017 |
| Ceased on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-01 filed on: 8th, November 2023 |
confirmation statement | Free Download (4 pages) |
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