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 - 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 31/12/2021 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIOLAND LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
A.B. HOTELS LIMITED LEICESTER ENGLAND Active FULL 55100 - Hotels and similar accommodation
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A.B. HOTELS (FIVE LAKES) LIMITED SHEFFIELD ENGLAND Active MEDIUM 55100 - Hotels and similar accommodation
SMALL LUXURY HOTELS OF THE WORLD LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
ELTELTEQ LTD LEICESTER ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
THE FIRST MEZZANINE FILM FUND LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP LONDON ... TOTAL EXEMPTION FULL None Supplied
THE GALA FILM PARTNERS, LLP HARROW Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAYWELL HOSPITALITY (SHOREDITCH) LTD LONDON Active FULL 68320 - Management of real estate on a fee or contract basis