CRYSTAL HOTELS PLC - LONDON


Company Profile Company Filings

Overview

CRYSTAL HOTELS PLC is a Public Limited Company from LONDON and has the status: Active.
CRYSTAL HOTELS PLC was incorporated 22 years ago on 23/08/2001 and has the registered number: 04275686. The accounts status is FULL and accounts are next due on 25/02/2024.

CRYSTAL HOTELS PLC - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 8 31/08/2022 25/02/2024

Registered Office

BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

BEGBIES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SERENG MOHAMMED KADIR Jan 1960 British Director 2001-08-23 CURRENT
MR SARHANK MOHAMMED KADER Jul 1956 British Director 2003-12-18 CURRENT
MR SERENG KADIR Secretary 2018-07-09 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-08-23 UNTIL 2001-08-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-23 UNTIL 2001-08-23 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2003-04-01 UNTIL 2018-07-09 RESIGNED
MR ARVIND SARIN Jun 1948 British Secretary 2001-08-23 UNTIL 2003-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sarhank Kader 2022-03-28 7/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Sereng Kadir 2016-04-06 1/1960 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONLINE F X LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
CRYSTAL_HOTELS_PLC - Accounts 2023-11-26 31-08-2022 £10,497 Cash £-58,866 equity

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