HOTEL COLLECTION HOTEL NO. 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOTEL COLLECTION HOTEL NO. 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTEL COLLECTION HOTEL NO. 2 LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09173889. The accounts status is FULL and accounts are next due on 30/09/2024.
HOTEL COLLECTION HOTEL NO. 2 LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: 09173889. The accounts status is FULL and accounts are next due on 30/09/2024.
HOTEL COLLECTION HOTEL NO. 2 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
42-44 GROSVENOR GARDENS
LONDON
SW1W 0EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RABEA ABDULAZIZ | Feb 1988 | Austrian | Director | 2021-11-02 | CURRENT |
| MR SIVAN JERUSHALMI | May 1980 | Israeli | Director | 2019-11-15 UNTIL 2021-11-02 | RESIGNED |
| MR GRANT DAVID HEARN | Aug 1958 | British | Director | 2014-08-13 UNTIL 2017-09-20 | RESIGNED |
| MR DARREN GUY | Jan 1978 | Irish | Director | 2016-08-01 UNTIL 2017-12-20 | RESIGNED |
| MR ROB EDWARD GRAY | Jun 1977 | British | Director | 2018-06-20 UNTIL 2018-07-04 | RESIGNED |
| MR MICHAEL GALLAGHER | Apr 1978 | Irish | Director | 2018-02-02 UNTIL 2018-07-04 | RESIGNED |
| MR CHRISTOS DIMITRIADIS | Jan 1971 | Greek | Director | 2018-07-04 UNTIL 2018-12-14 | RESIGNED |
| MR JOHN JOSEPH BRENNAN | Mar 1962 | Irish | Director | 2016-08-01 UNTIL 2018-05-04 | RESIGNED |
| MR GUY BARUCH | Aug 1969 | British | Director | 2018-12-13 UNTIL 2020-05-01 | RESIGNED |
| MICHAEL GALLAGHER | Secretary | 2018-02-02 UNTIL 2018-07-04 | RESIGNED | ||
| MR NICHOLAS DAVID RUSSELL | Nov 1975 | British | Director | 2021-11-02 UNTIL 2023-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| K2 Hospitality (Uk) Limited | 2018-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| K2 Hospitality Limited | 2018-07-04 - 2018-12-20 | Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jurys Hotel Management (Uk) Limited | 2016-04-06 - 2018-02-23 | Birmingham | Ownership of shares 75 to 100 percent |