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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOUBLE FIVE HOSPITALITY LIMITED BANSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOUBLE THREE HOSPITALITY HOLDCO LTD BOURNEMOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DOUBLE NINE HOSPITALITY HOLDCO LTD BANSTEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DOUBLE NINE HOSPITALITY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
DOUBLE NINE HOSPITALITY IPCO LTD BANSTEAD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOBILITY VENTURES HOLDING 1 LLP ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.