A.B. HOTELS (THE ARCH LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
A.B. HOTELS (THE ARCH LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A.B. HOTELS (THE ARCH LONDON) LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09985427. The accounts status is FULL and accounts are next due on 31/12/2023.
A.B. HOTELS (THE ARCH LONDON) LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09985427. The accounts status is FULL and accounts are next due on 31/12/2023.
A.B. HOTELS (THE ARCH LONDON) 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 | 31/12/2021 | 31/12/2023 |
Registered Office
50 GREAT CUMBERLAND PLACE
LONDON
W1H 7FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CHE HING WAN | Oct 1954 | Australian | Director | 2018-12-06 | CURRENT |
MR TETSUHISA TASHIRO | Jun 1968 | Japanese | Director | 2022-04-01 | CURRENT |
MR EIICHI AKAMATSU | Jun 1968 | Japanese | Director | 2019-01-01 | CURRENT |
YOSHIKI KANEDA | Oct 1961 | Japanese | Director | 2018-12-06 UNTIL 2023-03-31 | RESIGNED |
MRS VIVIEN JUDITH BEJERANO | British | Director | 2017-05-01 UNTIL 2018-12-06 | RESIGNED | |
SHARON ROSE BEJERANO | May 1982 | British | Director | 2017-05-01 UNTIL 2018-12-06 | RESIGNED |
SARAH ADELE BEJERANO | May 1986 | British | Director | 2017-05-01 UNTIL 2018-12-06 | RESIGNED |
MR RAFAEL BEJERANO | Mar 1977 | British | Director | 2017-05-01 UNTIL 2018-12-06 | RESIGNED |
MR ALON BEJERANO | Jun 1978 | British | Director | 2016-02-03 UNTIL 2018-12-06 | RESIGNED |
ABRAHAM BEJERANO | Aug 1947 | Director | 2017-05-01 UNTIL 2018-12-06 | RESIGNED | |
MR JIRO AMIKURA | Nov 1966 | Japanese | Director | 2018-12-06 UNTIL 2019-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Staywell Hospitality (Shoreditch) Ltd | 2018-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Abraham Bejerano | 2017-05-01 - 2018-12-06 | 8/1947 | London | Ownership of shares 50 to 75 percent |
Mr Alon Bejerano | 2016-04-06 - 2017-05-01 | 6/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |