Jupiter Hotels Midco Limited in 40 Oxford Road HIGH WYCOMBE

Jupiter Hotels Midco Limited HIGH WYCOMBE

Jupiter Hotels Midco started in year 2011 as Private Limited Company with registration number 07550973. The Jupiter Hotels Midco company has been functioning successfully for thirteen 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. Since 2011/05/10 Jupiter Hotels Midco Limited is no longer carrying the name Intercede 2413.

The firm has 3 directors, namely Michael M., Thitima R. and Chairath S.. Of them, Thitima R., Chairath S. 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., Naris C. and others listed below. There were no ex secretaries.

Jupiter Hotels Midco 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	07550973
Date of Incorporation	Thu, 3rd Mar 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 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	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Michael M.

Position: Director

Appointed: 16 November 2023

Thitima R.

Position: Director

Appointed: 23 February 2021

Chairath S.

Position: Director

Appointed: 23 February 2021

Dirk D.

Position: Director

Appointed: 31 January 2017

Resigned: 16 November 2023

Naris C.

Position: Director

Appointed: 15 October 2015

Resigned: 20 April 2021

Sanjay S.

Position: Director

Appointed: 15 October 2015

Resigned: 16 February 2021

Krit S.

Position: Director

Appointed: 15 October 2015

Resigned: 16 February 2021

Longlom B.

Position: Director

Appointed: 15 October 2015

Resigned: 31 January 2017

Stephen G.

Position: Director

Appointed: 14 September 2011

Resigned: 15 October 2015

Aldbridge Services London Limited

Position: Corporate Director

Appointed: 14 September 2011

Resigned: 15 October 2015

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 10 May 2011

Resigned: 02 May 2019

Philip C.

Position: Director

Appointed: 10 May 2011

Resigned: 15 October 2015

Platinum Nominees Limited

Position: Corporate Director

Appointed: 10 May 2011

Resigned: 15 October 2015

Mitre Directors Limited

Position: Corporate Director

Appointed: 03 March 2011

Resigned: 10 May 2011

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 03 March 2011

Resigned: 10 May 2011

William Y.

Position: Director

Appointed: 03 March 2011

Resigned: 10 May 2011

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2011

Resigned: 10 May 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Jupiter Hotels Holdings Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.

Jupiter Hotels Holdings 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	07550744
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 2413	May 10, 2011

Company filings

Filing category

Type		Category	Free download
TM01	2023/11/16 - the day director's appointment was terminated filed on: 24th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/11/16 - the day director's appointment was terminated filed on: 24th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/16. filed on: 24th, November 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, April 2022	accounts	Free Download (19 pages)
TM01	2021/04/20 - the day director's appointment was terminated filed on: 30th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/23. filed on: 24th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/23. filed on: 24th, February 2021	officers	Free Download (2 pages)
TM01	2021/02/16 - the day director's appointment was terminated filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	2021/02/16 - the day director's appointment was terminated filed on: 24th, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, February 2020	accounts	Free Download (16 pages)
TM02	2019/05/02 - the day secretary's appointment was terminated filed on: 13th, June 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/04/25. New Address: Ground Floor, 40 Oxford Road High Wycombe HP11 2EE. Previous address: 54 Portland Place London W1B 1DY United Kingdom filed on: 25th, April 2019	address	Free Download (1 page)
AD01	Address change date: 2019/04/25. New Address: C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE. Previous address: Ground Floor, 40 Oxford Road High Wycombe HP11 2EE England filed on: 25th, April 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (14 pages)
AP01	New director appointment on 2017/01/31. filed on: 21st, February 2017	officers	Free Download (2 pages)
TM01	2017/01/31 - the day director's appointment was terminated filed on: 15th, February 2017	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2016/11/02 filed on: 2nd, November 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/10/19. New Address: 54 Portland Place London W1B 1DY. Previous address: 7 Welbeck Street London W1G 9YE filed on: 19th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/03/03 with full list of members filed on: 14th, March 2016	annual return	Free Download (7 pages)
TM01	2015/10/15 - the day director's appointment was terminated filed on: 19th, October 2015	officers	Free Download (1 page)
TM01	2015/10/15 - the day director's appointment was terminated filed on: 19th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/15. filed on: 19th, October 2015	officers	Free Download (2 pages)
TM01	2015/10/15 - the day director's appointment was terminated filed on: 19th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/15. filed on: 19th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/15. filed on: 19th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/15. filed on: 19th, October 2015	officers	Free Download (2 pages)
TM01	2015/10/15 - the day director's appointment was terminated filed on: 19th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/03/03 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	27100000.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/03/03 with full list of members filed on: 28th, March 2014	annual return	Free Download (5 pages)
SH01	27100000.00 GBP is the capital in company's statement on 2014/03/28	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/03/03 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, August 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/03/03 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
SH01	27100000.00 GBP is the capital in company's statement on 2011/09/30 filed on: 1st, November 2011	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, October 2011	resolution	Free Download (26 pages)
AP02	New member appointment on 2011/09/30. filed on: 30th, September 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/09/30. filed on: 30th, September 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 16th, May 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/05/16 from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom filed on: 16th, May 2011	address	Free Download (2 pages)
TM01	2011/05/16 - the day director's appointment was terminated filed on: 16th, May 2011	officers	Free Download (2 pages)
TM01	2011/05/16 - the day director's appointment was terminated filed on: 16th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/16. filed on: 16th, May 2011	officers	Free Download (3 pages)
AP04	New secretary appointment on 2011/05/16 filed on: 16th, May 2011	officers	Free Download (3 pages)
AP02	New member appointment on 2011/05/16. filed on: 16th, May 2011	officers	Free Download (3 pages)
TM01	2011/05/16 - the day director's appointment was terminated filed on: 16th, May 2011	officers	Free Download (2 pages)
TM02	2011/05/16 - the day secretary's appointment was terminated filed on: 16th, May 2011	officers	Free Download (2 pages)
CERTNM	Company name changed intercede 2413 LIMITEDcertificate issued on 10/05/11 filed on: 10th, May 2011	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, March 2011	incorporation	Free Download (44 pages)

Jupiter Hotels Midco Limited HIGH WYCOMBE

Jupiter Hotels Midco Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Thitima R.

Chairath S.

Dirk D.

Naris C.

Sanjay S.

Krit S.

Longlom B.

Stephen G.

Aldbridge Services London Limited

Broughton Secretaries Limited

Philip C.

Platinum Nominees Limited

Mitre Directors Limited

Mitre Secretaries Limited

William Y.

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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