ABBEY ONE HOTELS LIMITED
MIDAS, 198 WEST END LANE, LONDON NW6 1SG- Active
- Private Limited Company
- Company No. 05220313
- Last Updated: 01 Mar 2024
Company Profile
ABBEY ONE HOTELS LIMITED was incorporated on Thursday, September 2, 2004 as a Private Limited Company with registered address in LONDON. ABBEY ONE 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 and 19 days.
| Name | ABBEY ONE HOTELS LIMITED |
|---|---|
| Company number | 05220313 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDAS 198 WEST END LANE LONDON NW6 1SG |
|---|---|
| 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 |
|---|---|
| Abbey One Holdings Ltd 198 West End Lane, NW6 1SG |
Dates: Friday, May 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aaron Lawee Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (281 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEY ONE HOTELS LIMITED | 02 Sep 2004 |