CABIN CLUB (UK) LTD
FIRST FLOOR, NO.3, CARLISLE STREET, LONDON W1D 3BH- Active
- Private Limited Company
- Company No. 07669259
- Last Updated: 01 Mar 2024
Company Profile
CABIN CLUB (UK) LTD was incorporated on Tuesday, June 14, 2011 as a Private Limited Company with registered address in LONDON. CABIN CLUB (UK) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 5 months and 2 days.
| Name | CABIN CLUB (UK) LTD |
|---|---|
| Company number | 07669259 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, NO.3 CARLISLE STREET LONDON W1D 3BH |
|---|---|
| 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 |
|---|---|
| Mrs Abigail Aleth Strangemann Nationality: Filipino |
Dates: Friday, March 31, 2023 - Friday, May 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lutz Matthias Strangemann Nationality: German |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CABIN CLUB (UK) LTD | 14 Jun 2011 |
| CHECKPOINT PROJECT LIMITED | 18 Mar 2014 |
| CABIN CLUB HOTELS (UK) LIMITED | 07 Mar 2019 |