CD WELCOMBE PROPCO LIMITED
2ND FLOOR, 32-33, GOSFIELD STREET, LONDON W1W 6HL- Active
- Private Limited Company
- Company No. 05946111
- Last Updated: 01 Mar 2024
Company Profile
CD WELCOMBE PROPCO LIMITED was incorporated on Monday, September 25, 2006 as a Private Limited Company with registered address in LONDON. CD WELCOMBE PROPCO 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 18 years 1 month and 15 days.
| Name | CD WELCOMBE PROPCO LIMITED |
|---|---|
| Company number | 05946111 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 32-33 GOSFIELD STREET LONDON W1W 6HL |
|---|---|
| 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 |
|---|---|
| Cd Welcombe Limited Gosfield Street, W1W 6HL |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hallmark Hotels (No. 7) Limited Sipson Road, UB7 0HP |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CD WELCOMBE PROPCO LIMITED | 25 Sep 2006 |
| MENZIES HOTELS PROPERTY NO. 16 LIMITED | 18 Sep 2015 |
| HALLMARK HOTELS (STRATFORD) LIMITED | 22 Jun 2023 |