REALSTAR HOTELS (UK) LIMITED
7A HOWICK PLACE, LONDON SW1P 1DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05384143
- Last Updated: 01 Mar 2022
Company Profile
REALSTAR HOTELS (UK) LIMITED was incorporated on Monday, March 7, 2005 as a Private Limited Company with registered address in LONDON. REALSTAR HOTELS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 6 months and 17 days.
| Name | REALSTAR HOTELS (UK) LIMITED |
|---|---|
| Company number | 05384143 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7A HOWICK PLACE LONDON SW1P 1DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Ryan David Prince Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jonas Jacob Prince Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Geoffrey Wayne Squibb Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-360 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REALSTAR HOTELS (UK) LIMITED | 07 Mar 2005 |