OCEAN DRIVE HOTELS LTD - WEMBLEY
| Company Profile | Company Filings |
Overview
OCEAN DRIVE HOTELS LTD is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
OCEAN DRIVE HOTELS LTD was incorporated 5 years ago on 15/02/2019 and has the registered number: 11830607. The accounts status is SMALL and accounts are next due on 30/09/2024.
OCEAN DRIVE HOTELS LTD was incorporated 5 years ago on 15/02/2019 and has the registered number: 11830607. The accounts status is SMALL and accounts are next due on 30/09/2024.
OCEAN DRIVE HOTELS LTD - WEMBLEY
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
310 HARROW ROAD
WEMBLEY
HA9 6LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIGUEL ANGEL SORIANO BONET | Aug 1966 | Spanish | Director | 2019-02-15 | CURRENT |
| MR MARC RAHOLA MATUTES | Jan 1974 | Spanish | Director | 2019-02-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ocean Group Capital Ii, Sa Sicav-Sif - Od Residential | 2022-09-30 | Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ocean Group Capital Ii, Sa Sicav-Sif - Od International Hotels | 2019-02-15 | Luxembourg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |