POINT A HOTELS (WEB) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POINT A HOTELS (WEB) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POINT A HOTELS (WEB) LIMITED was incorporated 7 years ago on 13/01/2017 and has the registered number: 10563008. The accounts status is SMALL and accounts are next due on 30/09/2024.
POINT A HOTELS (WEB) LIMITED was incorporated 7 years ago on 13/01/2017 and has the registered number: 10563008. The accounts status is SMALL and accounts are next due on 30/09/2024.
POINT A HOTELS (WEB) LIMITED - LONDON
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
SW5 9GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NAUSHAD NURDIN JIVRAJ | Dec 1959 | British | Director | 2017-01-13 | CURRENT |
| PIERRE ANDRE HARDY | Mar 1968 | French | Director | 2022-12-14 | CURRENT |
| JAMES BRODIE | Jul 1977 | British | Director | 2022-04-04 | CURRENT |
| MR JEAN-PHILIPPE JEAN-JACQUES BLANGY | Jul 1975 | French | Director | 2022-04-04 | CURRENT |
| MR PETER JOHN PEREIRA GRAY | Feb 1963 | British | Director | 2017-10-27 UNTIL 2022-04-04 | RESIGNED |
| PIERRE ANDRE HARDY | Mar 1968 | French | Director | 2017-01-13 UNTIL 2022-04-04 | RESIGNED |
| MR BARKAT LADHANI | Secretary | 2017-01-13 UNTIL 2019-07-08 | RESIGNED | ||
| MR PIERRE ANDRE HARDY | Secretary | 2020-01-24 UNTIL 2022-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tristan Capital Partners Llp | 2022-04-04 | London | Ownership of shares 75 to 100 percent | |
| Midwinter Capital Limited | 2019-03-01 - 2021-01-12 | London | Ownership of shares 25 to 50 percent | |
| Gower Place Investments Limited | 2017-10-27 - 2022-04-04 | London | Ownership of shares 25 to 50 percent | |
| Rothschild & Co | 2017-10-27 - 2019-03-01 | Paris | Ownership of shares 25 to 50 percent | |
| Queensway One Limited | 2017-01-13 - 2017-10-27 | London | Ownership of shares 75 to 100 percent |