HOTEL NOIR LIMITED
WELLINGTON HOUSE, AVIATOR COURT, YORK YO30 4UZ- Active
- Private Limited Company
- Company No. 06489015
- Last Updated: 01 Mar 2024
Company Profile
HOTEL NOIR LIMITED was incorporated on Wednesday, January 30, 2008 as a Private Limited Company with registered address in YORK. HOTEL NOIR 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 16 years 7 months and 23 days.
| Name | HOTEL NOIR LIMITED |
|---|---|
| Company number | 06489015 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE AVIATOR COURT YORK YO30 4UZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Barend Adrianus Van Hout Nationality: Dutch |
Dates: Friday, January 20, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Stephen Jonathan Morrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
|
| Mrs Natasha Louise Morrell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (219 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| HOTEL NOIR LIMITED | 30 Jan 2008 |