Juniper Hotels Limited is a private limited company situated at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2021-10-04, this 2-year-old company is run by 3 directors.
Director Mathew W., appointed on 03 July 2023. Director Maqboolali M., appointed on 10 February 2023. Director Ashley K., appointed on 22 June 2022.
The company is categorised as "hotels and similar accommodation" (SIC: 55100).
The latest confirmation statement was filed on 2023-10-03 and the deadline for the subsequent filing is 2024-10-17. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7 Albemarle Street |
| Town | London |
| Post code | W1S 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 13660375 |
| Date of Incorporation | Mon, 4th Oct 2021 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 03 July 2023
Position: Corporate Secretary
Appointed: 10 February 2023
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 22 June 2022
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Juniper Hotels Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hira S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Juniper Hotels Holdings Limited
7 Albemarle Street, London, W1S 4HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 22 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 4 October 2021 |
| Ceased on | 22 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hira S.
| Notified on | 4 October 2021 |
| Ceased on | 22 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barbara S.
| Notified on | 4 October 2021 |
| Ceased on | 22 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On February 10, 2023 director's details were changed filed on: 1st, December 2023 |
officers | Free Download (2 pages) |
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