LONDON HOUSE HOTELS LIMITED
81 KENSINGTON GARDENS SQUARE, LONDON W2 4DJ- Active
- Private Limited Company
- Company No. 05087920
- Last Updated: 01 Mar 2024
Company Profile
LONDON HOUSE HOTELS LIMITED was incorporated on Tuesday, March 30, 2004 as a Private Limited Company with no registered address. LONDON HOUSE HOTELS 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 20 years 5 months and 21 days.
| Name | LONDON HOUSE HOTELS LIMITED |
|---|---|
| Company number | 05087920 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 KENSINGTON GARDENS SQUARE LONDON W2 4DJ |
|---|---|
| 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 |
|---|---|
| London House Hotels Holdings Ltd Cleveland Gardens, W2 6DE |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Cleveland Group Limited Cleveland Gardens, W2 6DE |
Dates: Thursday, August 31, 2017 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Robin Samra Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Maurice Naji Lawee Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON HOUSE HOTELS LIMITED | 30 Mar 2004 |