SOUTH PLACE HOTEL LIMITED

16 KIRBY STREET, LONDON  EC1N 8TS
  • Active
  • Private Limited Company
  • Company No. 06043919
  • Last Updated: 01 Mar 2024

Company Profile

SOUTH PLACE HOTEL LIMITED was incorporated on Monday, January 8, 2007 as a Private Limited Company with no registered address. SOUTH PLACE HOTEL 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 17 years 10 months and 6 days.

Name SOUTH PLACE HOTEL LIMITED
Company number 06043919
Company type Private Limited Company
Incorporation date 08 Jan 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 16 KIRBY STREET
LONDON

EC1N 8TS
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
Cgl Restaurant Holdings Limited Kirby Street, EC1N 8TS Dates: Wednesday, April 6, 2016 - present
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 28 September
Next annual accounts due 26 December 2023, (-324 days left)
Latest accounts 30 September 2021
Next confirmation statement due 05 February 2017
Last confirmation statement dated 08 January 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
SOUTH PLACE HOTEL LIMITED 08 Jan 2007
D&D LONDON LIMITED 01 Mar 2007
D&D LONDON RESTAURANTS LIMITED 10 Oct 2009
SOUTH PLACE RESTAURANTS LIMITED 01 Jul 2013