ABBEY HOTEL (BATH) LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 02361773
- Last Updated: 01 Mar 2024
Company Profile
ABBEY HOTEL (BATH) LIMITED was incorporated on Wednesday, March 15, 1989 as a Private Limited Company with registered address in LONDON. ABBEY HOTEL (BATH) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 35 years 11 months and 8 days.
| Name | ABBEY HOTEL (BATH) LIMITED |
|---|---|
| Company number | 02361773 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abbey Bath Holdings Limited Town Mills, Rue Du Pre, GY1 1LT |
Dates: Friday, April 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ke Hotels (Bath) Ltd Cornwall Avenue, N3 1LF |
Dates: Thursday, February 1, 2018 - Friday, April 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Mrs Christa Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| The Kaleidoscope Collection Ltd 1 - 3 North Parade, BA1 1LF |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEY HOTEL (BATH) LIMITED | 15 Mar 1989 |
| COMPASS HOTELS (BATH) LIMITED | 01 Feb 2012 |