FOCUS HOTELS MANAGEMENT (HEATHROW) LIMITED

5TH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON  W1U 7BU
  • Active
  • Private Limited Company
  • Company No. 07789292
  • Last Updated: 01 Mar 2024

Company Profile

FOCUS HOTELS MANAGEMENT (HEATHROW) LIMITED was incorporated on Tuesday, September 27, 2011 as a Private Limited Company with registered address in LONDON. FOCUS HOTELS MANAGEMENT (HEATHROW) 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 13 years 1 month and 17 days.

Name FOCUS HOTELS MANAGEMENT (HEATHROW) LIMITED
Company number 07789292
Company type Private Limited Company
Incorporation date 27 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR WATSON HOUSE
54-60 BAKER STREET
LONDON
W1U 7BU
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
Focus Hotels Management Limited Mercure Hatfield Oak Hotel, Roehyde Way, AL10 9AF Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Focus Hotels Leasing Limited Roehyde Way, AL10 9AF 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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 29 December 2022
Next confirmation statement due 25 October 2016
Last confirmation statement dated 27 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FOCUS HOTELS MANAGEMENT (HEATHROW) LIMITED 27 Sep 2011