NEW LIGHT HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

NEW LIGHT HOTELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW LIGHT HOTELS LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06348161. The accounts status is FULL and accounts are next due on 30/06/2024.

NEW LIGHT HOTELS LIMITED - 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
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR
LONDON
SW7 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT HARPER Sep 1964 British Director 2023-09-26 CURRENT
HETAL TRIVEDI Sep 1978 British Director 2023-09-26 CURRENT
VALERIE FOO Feb 1974 Singaporean Director 2019-05-15 UNTIL 2020-08-19 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2007-08-20 UNTIL 2007-08-20 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2007-08-20 UNTIL 2007-08-20 RESIGNED
MARTIN CUBBON Sep 1957 British Director 2009-04-01 UNTIL 2009-07-01 RESIGNED
MR ROBERT JOHN CARUTHERS-LITTLE May 1967 British Secretary 2007-08-20 UNTIL 2014-07-01 RESIGNED
BRIAN EDWARD WILLIAMS Apr 1959 British Director 2007-08-20 UNTIL 2015-12-08 RESIGNED
MS MICHELLE LOW Jul 1960 British Director 2011-09-01 UNTIL 2015-12-08 RESIGNED
PETER ALAN KILGOUR Feb 1956 British Director 2007-08-20 UNTIL 2009-04-01 RESIGNED
JEREMY MARK BRETHERTON Mar 1964 British Director 2007-11-01 UNTIL 2009-05-31 RESIGNED
MR JONATHAN PATRICK DAWSON Jun 1968 British Director 2010-08-26 UNTIL 2013-12-31 RESIGNED
MR BOON KIONG CHAN Jul 1962 Singaporean Director 2020-08-19 UNTIL 2023-09-26 RESIGNED
MR PENG SUM CHOE Jul 1960 Singaporean Director 2015-12-08 UNTIL 2019-05-14 RESIGNED
MR ROBERT JOHN CARUTHERS-LITTLE May 1967 British Director 2007-08-20 UNTIL 2014-07-01 RESIGNED
GUSTAAF FRANCISCUS JOSEPH BAKKER Mar 1961 Dutch Director 2015-12-08 UNTIL 2023-09-26 RESIGNED
JOHN CHARLES GODFREY BREMRIDGE Feb 1957 British Director 2009-04-01 UNTIL 2011-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Golden Tent Limited 2016-04-06 - 2016-04-06 Central   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Malmaison And Hotel Du Vin Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESTHAVEN NURSING HOME LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
ELMBRIDGE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CEDARS VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MALMAISON LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
HOTEL DU VIN LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MALMAISON (CHART SQUARE) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MALMAISON HOTELS LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
HOTEL 123 LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
CASTLE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MALMAISON HOTEL DU VIN HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JAY HOTELS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MALMAISON (OXFORD) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MALMAISON AND HOTEL DU VIN PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MALMAISON HDV UNLIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GLOUCESTERSHIRE ACCOUNTING SERVICES LTD GLOUCESTER Active MICRO ENTITY 69203 - Tax consultancy
ECB HOSPITALITY LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MALMAISON (ABERDEEN) LIMITED EDINBURGH Active FULL 55100 - Hotels and similar accommodation
MWB MALMAISON BRAND LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTEL DU VIN LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HOTEL 123 LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
J S GARDEN MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JAY HOTELS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HOTEL DU VIN NEWCASTLE PROPERTY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOTEL DU VIN (EDINBURGH) LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HOTEL DU VIN EDINBURGH PROPERTY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOTEL DU VIN NEWCASTLE LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
K P GENERAL PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
K P GENERAL PARTNER 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate