New Light Hotels Limited in 95 Cromwell Road LONDON

New Light Hotels Limited LONDON

New Light Hotels started in year 2007 as Private Limited Company with registration number 06348161. The New Light Hotels company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4DL.

The company has 2 directors, namely Scott H., Hetal T.. Of them, Scott H., Hetal T. have been with the company the longest, being appointed on 26 September 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert C. who worked with the the company until 1 July 2014.

New Light Hotels Limited Address / Contact

Office Address	3rd Floor
Office Address2	95 Cromwell Road
Town	London
Post code	SW7 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06348161
Date of Incorporation	Mon, 20th Aug 2007
Industry	Hotels and similar accommodation
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Scott H.

Position: Director

Appointed: 26 September 2023

Hetal T.

Position: Director

Appointed: 26 September 2023

Boon C.

Position: Director

Appointed: 19 August 2020

Resigned: 26 September 2023

Valerie F.

Position: Director

Appointed: 15 May 2019

Resigned: 19 August 2020

Gustaaf B.

Position: Director

Appointed: 08 December 2015

Resigned: 26 September 2023

Peng C.

Position: Director

Appointed: 08 December 2015

Resigned: 14 May 2019

Michelle L.

Position: Director

Appointed: 01 September 2011

Resigned: 08 December 2015

Jonathan D.

Position: Director

Appointed: 26 August 2010

Resigned: 31 December 2013

Martin C.

Position: Director

Appointed: 01 April 2009

Resigned: 01 July 2009

John B.

Position: Director

Appointed: 01 April 2009

Resigned: 01 September 2011

Jeremy B.

Position: Director

Appointed: 01 November 2007

Resigned: 31 May 2009

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 20 August 2007

Resigned: 20 August 2007

Peter K.

Position: Director

Appointed: 20 August 2007

Resigned: 01 April 2009

Robert C.

Position: Director

Appointed: 20 August 2007

Resigned: 01 July 2014

Brian W.

Position: Director

Appointed: 20 August 2007

Resigned: 08 December 2015

Pailex Nominees Limited

Position: Corporate Director

Appointed: 20 August 2007

Resigned: 20 August 2007

Robert C.

Position: Secretary

Appointed: 20 August 2007

Resigned: 01 July 2014

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Malmaison and Hotel Du Vin Property Holdings Limited from London, England. The abovementioned PSC is classified as "a 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. The second one in the PSC register is Golden Tent Limited that entered Central, Hong Kong as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Malmaison And Hotel Du Vin Property Holdings Limited

3rd Floor 95 Cromwell Road, London, SW7 4DL, England

Legal authority	English Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05990905
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Golden Tent Limited

Dentons Secretarial Services (Hk) Limited Suite 3201, Jardine House, 1 Connaught Place, Central, Hong Kong

Legal authority	Hong Kong
Legal form	Private Limited Company
Country registered	Hong Kong
Place registered	Hong Kong Companies Registry
Registration number	1157334
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: September 26, 2023 filed on: 28th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: September 26, 2023 filed on: 28th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: September 26, 2023 filed on: 28th, September 2023	officers	Free Download (1 page)
AP01	On September 26, 2023 new director was appointed. filed on: 28th, September 2023	officers	Free Download (2 pages)
AP01	On September 26, 2023 new director was appointed. filed on: 28th, September 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 11th, July 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 15th, December 2021	accounts	Free Download (24 pages)
TM01	Director appointment termination date: August 19, 2020 filed on: 22nd, September 2020	officers	Free Download (1 page)
AP01	On August 19, 2020 new director was appointed. filed on: 22nd, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 18th, August 2020	accounts	Free Download (24 pages)
CH01	On May 21, 2018 director's details were changed filed on: 16th, August 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 9th, July 2019	accounts	Free Download (20 pages)
AP01	On May 15, 2019 new director was appointed. filed on: 29th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 14, 2019 filed on: 28th, May 2019	officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (19 pages)
AD01	Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on May 14, 2018 filed on: 14th, May 2018	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2016 filed on: 10th, July 2017	accounts	Free Download (23 pages)
AD01	Registered office address changed from 15 Appold Street London EC2A 2HB England to 30-31 Cowcross Street London EC1M 6DQ on March 21, 2017 filed on: 21st, March 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 27th, September 2016	resolution	Free Download
SH20	Statement by Directors filed on: 27th, September 2016	capital	Free Download (1 page)
SH19	Capital declared on September 27, 2016: 1.00 GBP filed on: 27th, September 2016	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 27/09/16 filed on: 27th, September 2016	insolvency	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2016 to September 30, 2016 filed on: 8th, September 2016	accounts	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 15 Appold Street London EC2A 2HB on September 8, 2016 filed on: 8th, September 2016	address	Free Download (1 page)
TM01	Director appointment termination date: December 8, 2015 filed on: 23rd, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: December 8, 2015 filed on: 23rd, December 2015	officers	Free Download (1 page)
AP01	On December 8, 2015 new director was appointed. filed on: 23rd, December 2015	officers	Free Download (2 pages)
AP01	On December 8, 2015 new director was appointed. filed on: 22nd, December 2015	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, December 2015	resolution	Free Download
SH01	Capital declared on December 4, 2015: 17000101.00 GBP filed on: 15th, December 2015	capital	Free Download
AR01	Annual return made up to August 20, 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, July 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to August 20, 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on July 1, 2014 filed on: 4th, August 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: July 1, 2014 filed on: 4th, August 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 26th, June 2014	accounts	Free Download (19 pages)
AD01	Company moved to new address on March 28, 2014. Old Address: Swire House 59 Buckingham Gate London SW1E 6AJ filed on: 28th, March 2014	address	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2013 filed on: 31st, December 2013	officers	Free Download (1 page)
AR01	Annual return made up to August 20, 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to August 20, 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (18 pages)
TM01	Director appointment termination date: June 21, 2012 filed on: 21st, June 2012	officers	Free Download (1 page)
AP01	On September 15, 2011 new director was appointed. filed on: 15th, September 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, September 2011	accounts	Free Download (18 pages)
AD04	Register(s) moved to registered office address filed on: 30th, August 2011	address	Free Download (1 page)
AR01	Annual return made up to August 20, 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (8 pages)
SH01	Capital declared on December 10, 2010: 17000100.00 GBP filed on: 10th, January 2011	capital	Free Download (4 pages)
CH03	On August 10, 2010 secretary's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
CH01	On August 20, 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
CH01	On August 20, 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
CH01	On August 10, 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AP01	On September 2, 2010 new director was appointed. filed on: 2nd, September 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 2nd, September 2010	address	Free Download (1 page)
AR01	Annual return made up to August 20, 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, September 2010	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, July 2010	accounts	Free Download (18 pages)
SH01	Capital declared on December 17, 2009: 9000100.00 GBP filed on: 11th, January 2010	capital	Free Download (4 pages)
363a	Annual return made up to August 21, 2009 filed on: 21st, August 2009	annual return	Free Download (4 pages)
288b	On August 21, 2009 Appointment terminated director filed on: 21st, August 2009	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, August 2009	accounts	Free Download (17 pages)
288b	On July 7, 2009 Appointment terminated director filed on: 7th, July 2009	officers	Free Download (1 page)
288a	On April 17, 2009 Director appointed filed on: 17th, April 2009	officers	Free Download (2 pages)
288a	On April 17, 2009 Director appointed filed on: 17th, April 2009	officers	Free Download (2 pages)
288b	On April 17, 2009 Appointment terminated director filed on: 17th, April 2009	officers	Free Download (1 page)
363a	Annual return made up to September 19, 2008 filed on: 19th, September 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 18th, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, September 2008	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 22nd, August 2008	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 9th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 9th, November 2007	accounts	Free Download (1 page)
288a	On November 6, 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On November 6, 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on August 20, 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on August 20, 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, October 2007	capital	Free Download (2 pages)
288b	On August 23, 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On August 23, 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On August 23, 2007 Secretary resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On August 23, 2007 Secretary resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On August 23, 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On August 23, 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On August 22, 2007 New director appointed filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On August 22, 2007 New director appointed filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On August 22, 2007 New secretary appointed filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On August 22, 2007 New director appointed filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On August 22, 2007 New director appointed filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On August 22, 2007 New secretary appointed filed on: 22nd, August 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, August 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2007	incorporation

New Light Hotels Limited LONDON

New Light Hotels Limited Address / Contact

Company Information / Profile

Company staff

Scott H.

Hetal T.

Boon C.

Valerie F.

Gustaaf B.

Peng C.

Michelle L.

Jonathan D.

Martin C.

John B.

Jeremy B.

Pailex Secretaries Limited

Peter K.

Robert C.

Brian W.

Pailex Nominees Limited

Robert C.

People with significant control

Company filings

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