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Vr Hotel (wrexham) Limited LONDON

Vr Hotel (wrexham) started in year 1997 as Private Limited Company with registration number 03450295. The Vr Hotel (wrexham) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 1RB. Since Fri, 10th Jul 1998 Vr Hotel (wrexham) Limited is no longer carrying the name Key Property Investments (wrexham).

The firm has 2 directors, namely Vincent T., Robert T.. Of them, Vincent T., Robert T. have been with the company the longest, being appointed on 26 February 1998. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vr Hotel (wrexham) Limited Address / Contact

Office Address 1st Floor
Office Address2 35 Park Lane
Town London
Post code W1K 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03450295
Date of Incorporation Wed, 15th Oct 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Vincent T.

Position: Director

Appointed: 26 February 1998

Robert T.

Position: Director

Appointed: 26 February 1998

Michael H.

Position: Director

Appointed: 26 February 1998

Resigned: 18 December 2008

Michael I.

Position: Secretary

Appointed: 26 February 1998

Resigned: 30 April 2012

Anwer A.

Position: Director

Appointed: 14 November 1997

Resigned: 26 February 1998

Ghazi A.

Position: Director

Appointed: 14 November 1997

Resigned: 26 February 1998

Nicholas D.

Position: Director

Appointed: 14 November 1997

Resigned: 26 February 1998

David B.

Position: Director

Appointed: 14 November 1997

Resigned: 26 February 1998

Richard F.

Position: Director

Appointed: 14 November 1997

Resigned: 26 February 1998

Paul D.

Position: Secretary

Appointed: 14 November 1997

Resigned: 26 February 1998

Charles G.

Position: Director

Appointed: 14 November 1997

Resigned: 26 February 1998

Peter R.

Position: Director

Appointed: 11 November 1997

Resigned: 14 November 1997

Anthony C.

Position: Secretary

Appointed: 11 November 1997

Resigned: 14 November 1997

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 15 October 1997

Resigned: 11 November 1997

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1997

Resigned: 11 November 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Vr Hotel Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vr Hotel Holdings Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03509331
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Key Property Investments (wrexham) July 10, 1998
Freshconcern November 13, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Tue, 31st May 2022
filed on: 9th, May 2023 		Free Download (18 pages)

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