WOODLEY HOTELS (KENSINGTON) LTD - LONDON
| Company Profile | Company Filings |
Overview
WOODLEY HOTELS (KENSINGTON) LTD is a Private Limited Company from LONDON and has the status: Active.
WOODLEY HOTELS (KENSINGTON) LTD was incorporated 11 years ago on 01/02/2013 and has the registered number: 08384806. The accounts status is SMALL and accounts are next due on 30/09/2024.
WOODLEY HOTELS (KENSINGTON) LTD was incorporated 11 years ago on 01/02/2013 and has the registered number: 08384806. The accounts status is SMALL and accounts are next due on 30/09/2024.
WOODLEY HOTELS (KENSINGTON) LTD - 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
15-25 HOGARTH ROAD
LONDON
SW5 0QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GIAP ENG TOH | Sep 1955 | Singaporean | Director | 2014-01-31 | CURRENT |
| MR EDWIN LIU | Nov 1976 | British | Director | 2022-09-01 | CURRENT |
| MR CHIN YIEP HOH | Feb 1970 | Singaporean | Director | 2019-10-14 | CURRENT |
| MR HENG CHEW TENG | May 1959 | Singaporean | Director | 2016-03-01 UNTIL 2019-10-14 | RESIGNED |
| MR NARESHKUMAR HARJIVAN SOMAIYA | Feb 1955 | British | Director | 2013-02-01 UNTIL 2014-01-31 | RESIGNED |
| MR TENG CHOON ONG | Nov 1958 | Singaporean | Director | 2014-01-31 UNTIL 2019-09-02 | RESIGNED |
| MR RAMESH KUMAR MADAN | May 1943 | British | Director | 2013-02-01 UNTIL 2014-01-31 | RESIGNED |
| MR YEE KHIM LOW | Feb 1953 | Singaporean | Director | 2014-01-31 UNTIL 2016-02-29 | RESIGNED |
| MR VASANTLAL DEVCHAND JHINA DHRONA | Apr 1943 | British | Director | 2013-02-01 UNTIL 2014-01-31 | RESIGNED |
| MR KISHOR DEVCHAND DHRONA | Aug 1940 | British | Director | 2013-02-01 UNTIL 2014-01-31 | RESIGNED |
| MR GIRISHKUMAR DEVCHAND DHRONA | Aug 1946 | British | Director | 2013-02-01 UNTIL 2014-01-31 | RESIGNED |
| MR GIRISHKUMAR DEVCHAND JHINA DHRONA | Secretary | 2013-02-01 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Teng Choon Ong | 2016-04-06 - 2016-04-06 | 11/1958 | London | Significant influence or control |
| Mr Heng Chew Teng | 2016-04-06 - 2016-04-06 | 5/1959 | London | Significant influence or control |
| Mr Giap Eng Toh | 2016-04-06 - 2016-04-06 | 9/1955 | London | Significant influence or control |
| Mr Khai Cheng Toh | 2016-04-06 - 2016-04-06 | 1/1928 | London | Significant influence or control |
| Heeton Holdings Limited | 2016-04-06 - 2016-04-06 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WOODLEY_HOTELS_(KENSINGTO - Accounts | 2023-09-23 | 31-12-2022 | £17,382 Cash £18,059,631 equity |
| WOODLEY_HOTELS_(KENSINGTO - Accounts | 2022-12-07 | 31-12-2021 | £4,550 Cash £16,843,756 equity |
| WOODLEY_HOTELS_(KENSINGTO - Accounts | 2021-12-22 | 31-12-2020 | £7,227 Cash £18,978,117 equity |