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 - LONDON

This company is listed in the following categories:
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)

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

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