THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 05425343
- Last Updated: 01 Mar 2024
Company Profile
THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED was incorporated on Friday, April 15, 2005 as a Private Limited Company with registered address in LONDON. THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 19 years 5 months and 6 days.
| Name | THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED |
|---|---|
| Company number | 05425343 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| 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 |
|---|---|
| Ihc May Fair Hotel Limited Windsor Dials, Arthur Road, SL4 1RS |
Dates: Wednesday, July 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| George Hotel Investments Limited Hornbeam Square West, HG2 8PA |
Dates: Wednesday, April 25, 2018 - Wednesday, July 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Principal Hayley Group Limited Hornbeam Square West, HG2 8PA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-357 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED | 15 Apr 2005 |
| TROY MANAGEMENT SERVICES (GEORGE) LIMITED | 02 Nov 2016 |