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Jupiter Hotels Management Limited HIGH WYCOMBE

Jupiter Hotels Management started in year 2014 as Private Limited Company with registration number 08917598. The Jupiter Hotels Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in High Wycombe at C/o Blaser Mills Law. Postal code: HP11 2EE.

The company has 3 directors, namely Michael M., Chairath S. and Thitima R.. Of them, Chairath S., Thitima R. have been with the company the longest, being appointed on 23 February 2021 and Michael M. has been with the company for the least time - from 16 November 2023. As of 15 May 2024, there were 8 ex directors - Dirk D., Longlom B. and others listed below. There were no ex secretaries.

Jupiter Hotels Management Limited Address / Contact

Office Address C/o Blaser Mills Law
Office Address2 40 Oxford Road
Town High Wycombe
Post code HP11 2EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08917598
Date of Incorporation Fri, 28th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Michael M.

Position: Director

Appointed: 16 November 2023

Chairath S.

Position: Director

Appointed: 23 February 2021

Thitima R.

Position: Director

Appointed: 23 February 2021

Dirk D.

Position: Director

Appointed: 31 January 2017

Resigned: 16 November 2023

Longlom B.

Position: Director

Appointed: 15 October 2015

Resigned: 31 January 2017

Sanjay S.

Position: Director

Appointed: 15 October 2015

Resigned: 16 February 2021

Krit S.

Position: Director

Appointed: 15 October 2015

Resigned: 16 February 2021

Naris C.

Position: Director

Appointed: 15 October 2015

Resigned: 20 April 2021

Gavin T.

Position: Director

Appointed: 01 May 2014

Resigned: 30 April 2019

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2014

Resigned: 02 May 2019

Andrew P.

Position: Director

Appointed: 28 February 2014

Resigned: 16 February 2021

Shane H.

Position: Director

Appointed: 28 February 2014

Resigned: 12 June 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Fs Jv Co Limited from London, England. The abovementioned PSC is classified as "a private company 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. Another entity in the persons with significant control register is Jupiter Hotels Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company 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.

Fs Jv Co Limited

54 Portland Place, London, W1B 1DY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09793554
Notified on 31 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jupiter Hotels Limited

54 Portland Place, London, W1B 1DY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07550805
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On November 16, 2023 new director was appointed.
filed on: 24th, November 2023 		Free Download (2 pages)

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