• UK
  • HOTEL CO 51 UK LIMITED - 804-834 Bath Road, Hounslow, TW5 9UH, England, United Kingdom

Company Information

Company registration number
12561053
Company Status
LIVE
Country
United Kingdom
Registered Address
804-834 Bath Road
Hounslow
TW5 9UH
England
804-834 Bath Road, Hounslow, TW5 9UH, England UK

Management

Managing Directors
SODEMANN, Steen Torben
BISCHOFSBERGER, Ivo
ANDROLIAKOS, Wayne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2020-04-17
Age Of Company
2020-04-17 5 years
SIC/NACE
55100

Ownership

Beneficial Owners
-
-
Dr Johannes Michael
-
-
-
-
Mr Mathias Nicolas Achim Kamprad
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
-
-
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-30
Last Date: 2024-04-16

HOTEL CO 51 UK LIMITED Company Description

804-834 Bath Road .
More information

Get HOTEL CO 51 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hotel Co 51 Uk Limited - 804-834 Bath Road, Hounslow, TW5 9UH, England, United Kingdom

2020-04-17 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-06-01) - AP01

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  • accounts-with-accounts-type-full (2024-01-22) - AA

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  • confirmation-statement-with-no-updates (2024-04-16) - CS01

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  • termination-director-company-with-name-termination-date (2024-06-01) - TM01

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  • change-to-a-person-with-significant-control (2023-04-28) - PSC04

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  • notification-of-a-person-with-significant-control (2023-04-28) - PSC01

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • cessation-of-a-person-with-significant-control (2023-12-14) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2023-12-14) - PSC08

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  • notification-of-a-person-with-significant-control (2023-04-13) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2023-04-13) - PSC09

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  • accounts-with-accounts-type-small (2023-02-20) - AA

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  • capital-allotment-shares (2022-01-06) - SH01

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  • accounts-with-accounts-type-small (2022-03-04) - AA

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  • confirmation-statement-with-updates (2022-05-04) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-05-10) - TM02

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • change-person-director-company-with-change-date (2021-11-01) - CH01

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  • change-person-director-company-with-change-date (2021-02-05) - CH01

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  • incorporation-company (2020-04-17) - NEWINC

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  • termination-director-company-with-name-termination-date (2020-04-24) - TM01

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  • change-account-reference-date-company-current-shortened (2020-04-24) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01

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