BY-THE-SEA HOSPITALITY LTD - LONDON


Company Profile Company Filings

Overview

BY-THE-SEA HOSPITALITY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BY-THE-SEA HOSPITALITY LTD was incorporated 5 years ago on 21/05/2019 and has the registered number: 12007782. The accounts status is DORMANT and accounts are next due on 29/02/2024.

BY-THE-SEA HOSPITALITY LTD - 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
31 / 5 31/05/2022 29/02/2024

Registered Office

43 UPPER GROSVENOR STREET
LONDON
W1K 2NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATE SIMONE YOUNG Jan 2001 British Director 2021-04-20 CURRENT
MS SHERYL ANN YOUNG Dec 1956 British Director 2022-10-17 UNTIL 2023-01-03 RESIGNED
DR JAN HENDRIK BRINKMAN Jan 1962 Dutch Director 2019-05-21 UNTIL 2020-10-30 RESIGNED
MS SHERYL YOUNG Dec 1956 British Director 2019-05-21 UNTIL 2021-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sheryl Ann Young 2021-05-01 12/1956 London   Ownership of shares 25 to 50 percent
Miss Kate Simone Young 2021-04-25 1/2001 London   Significant influence or control
Ms Sheryl Young 2019-05-21 - 2021-04-24 12/1956 London   London Ownership of shares 25 to 50 percent
Dr Jan Hendrik Brinkman 2019-05-21 - 2020-10-30 1/1962 London   London Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BY-THE-SEA HOTEL CO. LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CONSTANTINE PARTNERS LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CONSTANTINE BAY CAPITAL LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BFM RENEWABLE LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
AZOTH GOLD RESERVE LTD LONDON Dissolved... DORMANT 70100 - Activities of head offices
CONSTANTINE BAY HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MONTEREY RENEWABLE VENTURES LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CLIMATE TECH CAPITAL PARTNERS LTD LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
CLIMATE TECH VENTURE (MEMBER) LTD STROMNESS SCOTLAND Dissolved... DORMANT 66300 - Fund management activities
CLIMATE TECH VENTURE (CARRY LP) LLP STROMNESS SCOTLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BY-THE-SEA HOSPITALITY LTD 2024-03-01 31-05-2023 £100 Cash £100 equity
Dormant Company Accounts - BY-THE-SEA HOSPITALITY LTD 2023-02-10 31-05-2022 £100 Cash £100 equity
Dormant Company Accounts - BY-THE-SEA HOSPITALITY LTD 2022-02-25 31-05-2021 £100 Cash £100 equity
Dormant Company Accounts - BY-THE-SEA HOSPITALITY LTD 2021-05-12 31-05-2020 £100 Cash £100 equity

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MONTEREY INVESTMENTS LTD LONDON ENGLAND Active DORMANT 66300 - Fund management activities
CONSTANTINE BAY CAPITAL LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
SLAWG HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SYNDI HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BLESS START LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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KMA PLANNING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied