WS HOTELS PROPERTIES (SHOREDITCH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WS HOTELS PROPERTIES (SHOREDITCH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WS HOTELS PROPERTIES (SHOREDITCH) LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261380. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WS HOTELS PROPERTIES (SHOREDITCH) LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261380. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WS HOTELS PROPERTIES (SHOREDITCH) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
20 BALDERTON STREET
LONDON
W1K 6TL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED (until 20/12/2005)
QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED (until 20/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DOMINIC LUCAS SEYRLING | Jul 1982 | Swiss | Director | 2023-12-21 | CURRENT |
MR MATTHEW COLENSO TANNER | Dec 1981 | British | Director | 2023-12-21 | CURRENT |
MR GUY JULIAN PASLEY-TYLER | Nov 1973 | British | Director | 2023-12-21 | CURRENT |
MR LATHAM YOUNG | Apr 1981 | British | Director | 2018-06-15 UNTIL 2023-12-21 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2001-07-30 UNTIL 2001-10-11 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2001-07-30 UNTIL 2001-10-11 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-07-30 UNTIL 2003-07-21 | RESIGNED | ||
MR SINCLAIR CHRISTOPHER SEYMOUR BEECHAM | Aug 1958 | British | Director | 2001-10-11 UNTIL 2012-05-25 | RESIGNED |
KURT RICHARD BREDENBECK | Feb 1961 | American | Secretary | 2003-07-21 UNTIL 2004-04-06 | RESIGNED |
MR ALFRED THOMAS BROOKER | Jan 1943 | Secretary | 2006-07-14 UNTIL 2012-05-30 | RESIGNED | |
STEPHEN DOUGLAS MCLEOD | Jan 1952 | British | Secretary | 2004-04-06 UNTIL 2006-07-14 | RESIGNED |
MS SONAL KAPASI | Dec 1971 | Indian | Director | 2015-10-01 UNTIL 2018-11-30 | RESIGNED |
KURT RICHARD BREDENBECK | Feb 1961 | American | Director | 2001-10-11 UNTIL 2005-12-09 | RESIGNED |
JANTINA CATHARINA VAN DE VREEDE | Sep 1959 | Dutch | Director | 2013-01-21 UNTIL 2018-06-01 | RESIGNED |
EDWARD RENAUT | Jun 1985 | British | Director | 2021-09-20 UNTIL 2022-10-01 | RESIGNED |
MR SHARAN PASRICHA | Oct 1980 | British | Director | 2015-10-16 UNTIL 2023-12-21 | RESIGNED |
MR CHARLES HENRY BOWDLER OAKSHETT | Apr 1979 | British | Director | 2015-06-01 UNTIL 2018-04-27 | RESIGNED |
DARREN MCCULLOCH | Apr 1991 | British | Director | 2022-10-01 UNTIL 2023-12-21 | RESIGNED |
MR MUKUL GOYAL | Aug 1957 | Indian | Director | 2012-12-11 UNTIL 2014-09-29 | RESIGNED |
MRS. RASHIDA JEANMAMOD-KARIM | Apr 1951 | British | Director | 2012-05-25 UNTIL 2014-05-25 | RESIGNED |
MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2019-06-18 UNTIL 2020-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hoxton (Shoreditch) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |