HOTEL INNOVATIONS LIMITED
10 UPPER BERKELEY STREET, LONDON W1H 7PE- Active
- Private Limited Company
- Company No. 04073868
- Last Updated: 01 Mar 2024
Company Profile
HOTEL INNOVATIONS LIMITED was incorporated on Tuesday, September 19, 2000 as a Private Limited Company with registered address in LONDON. HOTEL INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years and 6 days.
| Name | HOTEL INNOVATIONS LIMITED |
|---|---|
| Company number | 04073868 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 UPPER BERKELEY STREET LONDON W1H 7PE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mark Neil Steinberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Ross Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Shelby Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HOTEL INNOVATIONS LIMITED | 19 Sep 2000 |