ALDGATE HOTEL OPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALDGATE HOTEL OPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALDGATE HOTEL OPCO LIMITED was incorporated 10 years ago on 18/02/2014 and has the registered number: 08899860. The accounts status is FULL and accounts are next due on 31/03/2024.
ALDGATE HOTEL OPCO LIMITED was incorporated 10 years ago on 18/02/2014 and has the registered number: 08899860. The accounts status is FULL and accounts are next due on 31/03/2024.
ALDGATE HOTEL OPCO 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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DORSETT CITY LONDON LIMITED (until 23/07/2021)
DORSETT CITY LONDON LIMITED (until 23/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL RAY WOMBLE | Nov 1963 | American | Director | 2021-06-30 | CURRENT |
| RICK WHITWORTH | Jan 1951 | American | Director | 2021-06-30 | CURRENT |
| MISS JORDINA WALKER | Nov 1984 | British | Director | 2023-12-11 | CURRENT |
| GERARDUS JOHANNES SCHIPPER | Oct 1965 | Dutch | Director | 2021-06-30 | CURRENT |
| MS DEBRA AMY PARSALL | Oct 1981 | British | Director | 2021-06-30 | CURRENT |
| MS CATHERINE MARY ELIZABETH MCGRATH | Dec 1989 | British | Director | 2023-09-15 | CURRENT |
| MR RENDA MANYIKA | Sep 1986 | British | Director | 2023-12-11 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-06-30 | CURRENT | ||
| WAI KEUNG LAI | Oct 1964 | Chinese | Director | 2014-02-18 UNTIL 2021-06-30 | RESIGNED |
| MR CONSTANTINOS KLEANTHOUS | Aug 1983 | British | Director | 2021-07-23 UNTIL 2023-09-15 | RESIGNED |
| MR JOHN JOSEPH CONNOLLY | May 1976 | British | Director | 2015-09-22 UNTIL 2021-06-30 | RESIGNED |
| MISS WING KWAN WINNIE CHIU | Apr 1980 | Chinese | Director | 2014-02-18 UNTIL 2021-06-30 | RESIGNED |
| MR JOHN PAUL NOWACKI | Jul 1979 | British, | Director | 2021-07-23 UNTIL 2023-12-11 | RESIGNED |
| ALINE STERNBERG | Jul 1988 | Belgian | Director | 2021-06-30 UNTIL 2023-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aldgate Hotel Bidco Limited | 2021-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aldgate Hotel Holdco Limited | 2021-06-30 - 2021-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dorsett Hospitality (Uk) Limited | 2016-04-06 - 2021-10-20 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DORSETT CITY LONDON LIMITED | 2016-12-14 | 31-03-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - DORSETT CITY LONDON LIMITED | 2015-09-22 | 31-03-2015 | £1 Cash £1 equity |