QHOTELS LIMITED
16 BERKELEY STREET, MAYFAIR, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 04683806
- Last Updated: 01 Mar 2024
Company Profile
QHOTELS LIMITED was incorporated on Monday, March 3, 2003 as a Private Limited Company with registered address in LONDON. QHOTELS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 6 months and 20 days.
| Name | QHOTELS LIMITED |
|---|---|
| Company number | 04683806 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERKELEY STREET MAYFAIR LONDON W1J 8DZ |
|---|---|
| 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 |
|---|---|
| Delta Portfolio Property Llp 22 Baker Street, W1U 3BW |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Q Hotels Holdings Limited Cliffe Park Way, Bruntcliffe Road, Morley, LS27 0RY |
Dates: Friday, March 3, 2017 - Wednesday, December 23, 2020
significant influence or control as firm
|
| Devonshire Point Investment S.A.R.L Rue Lou Hemmer, L-1748 |
Dates: Friday, March 3, 2017 - Tuesday, September 26, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| QHOTELS LIMITED | 03 Mar 2003 |
| QUINTESSENTIAL HOTELS LIMITED | 26 May 2005 |