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 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
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 |