De Glanville Hotels (south) Limited is a private limited company located at C/O Jamieson Alexander Legal, Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DB. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-29, this 6-year-old company is run by 2 directors.
Director Timothy D., appointed on 10 January 2018. Director Georgina D., appointed on 10 January 2018.
The company is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100). According to official database there was a name change on 2022-12-06 and their previous name was Nq2 Bournemouth Limited.
The latest confirmation statement was sent on 2022-12-09 and the due date for the subsequent filing is 2023-12-23. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | C/o Jamieson Alexander Legal, Temple Chambers |
| Office Address2 | 3-7 Temple Avenue |
| Town | London |
| Post code | EC4Y 0DB |
| Country of origin | United Kingdom |
| Registration Number | 11128103 |
| Date of Incorporation | Fri, 29th Dec 2017 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 January 2018
Position: Director
Appointed: 10 January 2018
The list of PSCs who own or control the company includes 4 names. As BizStats discovered, there is 4D Hotels Ltd from London, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Toby B. This PSC has significiant influence or control over the company,. Then there is Nq2 Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", 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.
4d Hotels Ltd
Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Public Register At Companies House |
| Registration number | 11128046 |
| Notified on | 22 February 2020 |
| Nature of control: |
75,01-100% shares |
Toby B.
| Notified on | 9 December 2019 |
| Ceased on | 11 July 2022 |
| Nature of control: |
significiant influence or control |
Nq2 Ltd
Windover House St. Ann Street, Salisbury, SP1 2DR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10530110 |
| Notified on | 28 December 2018 |
| Ceased on | 9 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Toby B.
| Notified on | 29 December 2017 |
| Ceased on | 28 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Nq2 Bournemouth | December 6, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Debtors | 2 | 2 | 6 018 496 | 6 012 614 |
| Other Debtors | 2 | 2 | 62 487 | 1 400 |
| Cash Bank On Hand | 17 | |||
| Current Assets | 6 018 496 | 6 012 631 | ||
| Net Assets Liabilities | 2 | 2 | 2 410 961 | 2 385 593 |
| Other | ||||
| Total Assets Less Current Liabilities | 2 | 2 | 4 596 601 | 4 571 233 |
| Amounts Owed By Group Undertakings | 5 956 009 | 6 011 214 | ||
| Amounts Owed To Group Undertakings | 1 027 228 | 1 021 228 | ||
| Average Number Employees During Period | 4 | 4 | 4 | |
| Bank Borrowings | 5 754 927 | 5 423 082 | ||
| Bank Borrowings Overdrafts | 2 185 640 | 2 185 640 | ||
| Creditors | 2 185 640 | 2 185 640 | ||
| Investments Fixed Assets | 3 184 470 | 3 184 470 | ||
| Net Current Assets Liabilities | 2 | 1 412 131 | 1 386 763 | |
| Number Shares Issued Fully Paid | 44 | 78 | ||
| Other Creditors | 9 850 | 367 198 | ||
| Other Investments Other Than Loans | 3 184 470 | 3 184 470 | ||
| Par Value Share | 1 | 1 | 0 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||
| Number Shares Allotted | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/02 filed on: 2nd, December 2023 |
confirmation statement | Free Download (5 pages) |
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