DOUBLE SEVEN HOSPITALITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DOUBLE SEVEN HOSPITALITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOUBLE SEVEN HOSPITALITY LIMITED was incorporated 8 years ago on 11/02/2016 and has the registered number: 09999588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DOUBLE SEVEN HOSPITALITY LIMITED was incorporated 8 years ago on 11/02/2016 and has the registered number: 09999588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DOUBLE SEVEN HOSPITALITY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
3 PERCY STREET
LONDON
W1T 1DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ESTHER ARNANZ SAEZ | Aug 1978 | British | Director | 2024-02-29 | CURRENT |
MATTEO PICHI | Oct 1986 | Italian | Director | 2021-04-27 | CURRENT |
FREDERIC JANSSEN | Apr 1986 | Belgian | Director | 2021-04-27 UNTIL 2022-02-07 | RESIGNED |
JEREMY ROGER GASTON COSTE | Jan 1986 | French | Director | 2016-02-11 UNTIL 2020-09-26 | RESIGNED |
GABRIEL COHEN | Nov 1987 | Brazilian | Director | 2016-02-11 UNTIL 2021-04-27 | RESIGNED |
DAVID BELLAICHE | Mar 1987 | French | Director | 2016-02-11 UNTIL 2021-04-27 | RESIGNED |
MR JUAN ANDRES MOSQUEDA MENA | Mar 1982 | Mexican | Director | 2022-02-07 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Double One Hospitality Limited | 2021-02-12 - 2021-02-12 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Double Seven Hospitality Holdings Limited | 2021-02-12 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
David Bellaiche | 2016-04-06 - 2021-02-12 | 3/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gabriel Wolf Cohen | 2016-04-06 - 2021-02-12 | 11/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-04-23 | 31-12-2023 | 35,470 Cash -2,550,999 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-26 | 31-12-2022 | 83,519 Cash -1,010,941 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-15 | 31-12-2021 | 264,494 Cash 303,655 equity |
ACCOUNTS - Final Accounts preparation | 2022-02-26 | 31-03-2021 | 912,205 Cash 915,752 equity |
ACCOUNTS - Final Accounts | 2020-11-11 | 31-03-2020 | 751,968 Cash 795,832 equity |
ACCOUNTS - Final Accounts | 2018-12-22 | 31-03-2018 | 79,689 Cash -39,419 equity |