NEW LIGHT HOTELS LIMITED

3RD FLOOR, 95 CROMWELL ROAD, LONDON  SW7 4DL
  • Active
  • Private Limited Company
  • Company No. 06348161
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NEW LIGHT HOTELS LIMITED was incorporated on Monday, August 20, 2007 as a Private Limited Company with registered address in LONDON. NEW LIGHT 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 17 years 1 month.

Name NEW LIGHT HOTELS LIMITED
Company number 06348161
Company type Private Limited Company
Incorporation date 20 Aug 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
95 CROMWELL ROAD
LONDON
SW7 4DL
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
Golden Tent Limited Suite 3201, Jardine House, 1 Connaught Place Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Malmaison And Hotel Du Vin Property Holdings Limited 95 Cromwell Road, SW7 4DL 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 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 17 September 2016
Last confirmation statement dated 20 August 2015

Mortgages

No mortgages have been registered against NEW LIGHT HOTELS LIMITED.

Previous Names

Name Change Date
NEW LIGHT HOTELS LIMITED 20 Aug 2007