CAROLIA WESTMINSTER HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

CAROLIA WESTMINSTER HOTEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAROLIA WESTMINSTER HOTEL LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09331282. The accounts status is FULL and accounts are next due on 30/09/2024.

CAROLIA WESTMINSTER HOTEL 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
31 / 12 31/12/2022 30/09/2024

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MAQBOOLALI MOHAMED Jul 1971 British Director 2023-07-03 CURRENT
ASHLEY SIMON KRAIS Sep 1962 British Director 2019-01-11 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2022-12-07 CURRENT
MR MATHEW JAMES WILLIAMS Aug 1977 British Director 2023-07-03 UNTIL 2024-03-01 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2016-04-14 UNTIL 2017-02-13 RESIGNED
MR GABRIEL ANCHORDOQUI-PETERSEN Sep 1970 British Director 2014-11-27 UNTIL 2017-02-13 RESIGNED
MR. MAQBOOL MOHAMED Jul 1971 British Director 2023-02-10 UNTIL 2023-05-12 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2014-11-27 UNTIL 2016-02-26 RESIGNED
MR ADAM RICHARD KOWALSKI Oct 1971 British Director 2022-12-07 UNTIL 2023-02-10 RESIGNED
MR NEIL SIMON KIRK Feb 1976 British Director 2017-02-13 UNTIL 2017-05-04 RESIGNED
MR ANDREW JOHN FISH Dec 1968 British Director 2017-02-13 UNTIL 2019-01-11 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2014-11-27 UNTIL 2017-02-13 RESIGNED
FENNIGJE PAIN Secretary 2014-11-27 UNTIL 2016-04-14 RESIGNED
KELLY ADAIR Secretary 2017-02-13 UNTIL 2022-12-07 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2016-04-14 UNTIL 2017-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Renáta Kellnerová 2021-05-18 7/1967 Vrané Nad Vltavou   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Carolia Bidco Ii Limited 2016-04-06 - 2017-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CG SHIELD HOUSE (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG SHIELD HOUSE (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MAGNUM HYDE PARK NOMINEE 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MAGNUM HYDE PARK NOMINEE 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ONYX GERMANY (1) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
125 OBS (NOMINEES 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BROOMCO (4102) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MAYA HYDE PARK LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
CAROLIA BIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LOGICOR EUROPE LTD LONDON Active FULL 64204 - Activities of distribution holding companies
CAROLIA TOWER HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
JUNIPER HOTELS LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
JUNIPER HOTELS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
CUTLERS GARDENS ESTATES LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate
CAROLIA HOSPITALITY UK LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XCELIENCE CLINICAL SERVICES LTD LONDON UNITED KINGDOM Active FULL 82920 - Packaging activities
GUYANA DEEP WATER UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
GUYANA DEEP WATER OPERATIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
HUMIO LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
ENDOWMENT ESTATES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
GY-DW-UK-IV LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
GETHENRY UK LTD LONDON ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
JUNIPER HOTELS LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
EUROCORE C SPACE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
JUNIPER HOTELS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation