BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED was incorporated 7 years ago on 05/10/2016 and has the registered number: 10411885. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED was incorporated 7 years ago on 05/10/2016 and has the registered number: 10411885. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT 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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED (until 27/09/2018)
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED (until 27/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2018-09-26 | CURRENT | ||
MR JASON JAAP | Sep 1975 | British | Director | 2018-09-26 | CURRENT |
MR SAM CHING GIET | Jan 1989 | British | Director | 2023-02-10 | CURRENT |
MR JOHN BENHAM | Jan 1981 | British | Director | 2018-09-26 | CURRENT |
JORDANS LIMITED | Corporate Secretary | 2018-09-26 UNTIL 2018-09-26 | RESIGNED | ||
MR PAUL DAVID TEBBIT | Jun 1979 | British | Director | 2018-09-26 UNTIL 2023-02-10 | RESIGNED |
MR JEAN-BRICE CLAUDE LOUIS RAYBAUD | Oct 1962 | French | Director | 2016-10-05 UNTIL 2018-09-26 | RESIGNED |
MISS JENNA DIENN | Sep 1987 | British | Director | 2016-10-05 UNTIL 2018-09-26 | RESIGNED |
MR ALASTAIR KENNETH CATTRELL | Jan 1965 | British | Director | 2016-10-05 UNTIL 2018-09-26 | RESIGNED |
MR ANTHONY BRIAN HOPKINS | Secretary | 2016-10-05 UNTIL 2018-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bnp Paribas S.A. | 2019-09-30 | Paris |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
Blackrock Uk Holdco Limited | 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Zinnia Hotels Group Limited | 2016-10-05 - 2018-09-14 | Winchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |