WEMBLEY HILL HOTELS LTD
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 07393590
- Last Updated: 01 Mar 2024
Company Profile
WEMBLEY HILL HOTELS LTD was incorporated on Thursday, September 30, 2010 as a Private Limited Company with registered address in LONDON. WEMBLEY HILL HOTELS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 14 years 1 month and 13 days.
| Name | WEMBLEY HILL HOTELS LTD |
|---|---|
| Company number | 07393590 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| 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 |
|---|---|
| Mr Ramses Riad Andraous Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
significant influence or control
|
| Mr Raouf Riad Meshreky Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
significant influence or control
|
| Penyfirst Limited Fitzroy Square, W1T 6LQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WEMBLEY HILL HOTELS LTD | 30 Sep 2010 |
| WEMBLEY HILL PROPERTIES LIMITED | 16 Jun 2015 |