ICONIC LUXURY HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

ICONIC LUXURY HOTELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICONIC LUXURY HOTELS LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10526243. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/09/2024.

ICONIC LUXURY HOTELS 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
27 / 12 31/12/2022 27/09/2024

Registered Office

8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 2019-03-12 CURRENT
MR ANDREW WILLIAM STEMBRIDGE Apr 1971 British Director 2016-12-15 CURRENT
IAN MALCOLM LIVINGSTONE May 1962 British Director 2019-03-12 CURRENT
LEON SHELLEY Secretary 2022-12-12 CURRENT
ADRIAN BRADLEY Sep 1963 British Director 2019-03-12 UNTIL 2022-07-19 RESIGNED
ANDREW WELLS Secretary 2016-12-15 UNTIL 2018-06-04 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Director 2016-12-15 UNTIL 2018-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Hotel Holdings Ltd 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London & Regional Group Trading No.3 Limited 2016-12-15 - 2018-12-21 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
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COMFORT HOTELS LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
COMFORT LODGE (U.K.) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
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CHARDON TRADING LIMITED EDINBURGH SCOTLAND Active GROUP 55100 - Hotels and similar accommodation
PANDOX BATH LIMITED GLASGOW SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
DUNKELD LODGES (MANAGEMENT) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CHARDON PROPERTIES LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
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