WARWICK HOTEL LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON W1G 0AH- Liquidation
- Private Limited Company
- Company No. 04683883
- Last Updated: 01 Jul 2022
Company Profile
WARWICK HOTEL LIMITED was incorporated on Monday, March 3, 2003 as a Private Limited Company with registered address in LONDON. WARWICK HOTEL LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 11 months and 20 days.
| Name | WARWICK HOTEL LIMITED |
|---|---|
| Company number | 04683883 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
|---|---|
| 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 |
|---|---|
| Q Hotels Limited Cliffe Park Way, Bruntcliffe Road, Morley, LS27 0RY |
Dates: Friday, March 10, 2017 - present
significant influence or control as firm
|
| Devonshire Point Investment S.A.R.L Rue Lou Hemmer, L-1748 |
Dates: Friday, March 10, 2017 - present
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2338 days left) |
| Latest accounts | 01 January 2017 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK HOTEL LIMITED | 03 Mar 2003 |
| BROOMCO (3129) LIMITED | 19 Mar 2003 |