Number Sixteen Hotel started in year 2014 as Private Limited Company with registration number 09262812. The Number Sixteen Hotel company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 18 Thurloe Place. Postal code: SW7 2SP.
At present there are 6 directors in the the company, namely Malcolm S., Con R. and Craig M. and others. In addition one secretary - Malcolm S. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 18 Thurloe Place |
| Town | London |
| Post code | SW7 2SP |
| Country of origin | United Kingdom |
| Registration Number | 09262812 |
| Date of Incorporation | Tue, 14th Oct 2014 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 22 April 2020
Position: Director
Appointed: 22 April 2020
Position: Director
Appointed: 14 October 2014
Position: Secretary
Appointed: 14 October 2014
Position: Director
Appointed: 14 October 2014
The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Firmdale Holdings Limited from London, United Kingdom. This PSC is categorised as "a 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. The second entity in the PSC register is Ham Yard Investment Limited that put London, United Kingdom as the address. This PSC has a legal form of "a 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.
Firmdale Holdings Limited
18 Thurloe Place, London, SW7 2SP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4648681 |
| Notified on | 4 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ham Yard Investment Limited
21 Golden Square, London, W1F 9JN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04821347 |
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 12, 2024 new director was appointed. filed on: 25th, January 2024 |
officers | Free Download (2 pages) |
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