W LEICESTER SQUARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
W LEICESTER SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W LEICESTER SQUARE LIMITED was incorporated 15 years ago on 14/04/2009 and has the registered number: 06876751. The accounts status is FULL and accounts are next due on 30/09/2024.
W LEICESTER SQUARE LIMITED was incorporated 15 years ago on 14/04/2009 and has the registered number: 06876751. The accounts status is FULL and accounts are next due on 30/09/2024.
W LEICESTER SQUARE LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-02-16 | CURRENT | ||
| MS TRACY DIANA GREENFIELD | Oct 1971 | British | Director | 2023-01-03 | CURRENT |
| MS SHELLEY ELAINE CATO | Nov 1978 | British | Director | 2023-03-06 | CURRENT |
| MR MICHAEL PETER WALE | Jul 1957 | British | Director | 2009-04-14 UNTIL 2013-08-16 | RESIGNED |
| DANI MURRAY | May 1978 | British | Director | 2016-09-23 UNTIL 2023-03-06 | RESIGNED |
| MR MICHAEL THOMAS DOJLIDKO | Jul 1973 | American | Director | 2013-04-29 UNTIL 2017-02-28 | RESIGNED |
| MR BEN DI BENEDETTO | Jun 1970 | British | Director | 2018-01-01 UNTIL 2023-01-03 | RESIGNED |
| MR BRIAN EDWARD CAMERON | Mar 1964 | American | Director | 2009-04-14 UNTIL 2013-04-29 | RESIGNED |
| MR COLIN BENNETT | Sep 1960 | Irish | Director | 2013-08-16 UNTIL 2017-12-31 | RESIGNED |
| MR STEFAAN HAEGEMAN | Jun 1959 | Belgian | Secretary | 2009-04-14 UNTIL 2015-04-01 | RESIGNED |
| MR PATRICK DIVALL | Secretary | 2015-04-01 UNTIL 2016-09-23 | RESIGNED | ||
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-01-01 UNTIL 2018-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sheraton Hotels (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |