LONDON GUARDS HOTELS LIMITED
48 QUEENSBOROUGH TERRACE, LONDON  W2 3SJ- Active
- Private Limited Company
- Company No. 07900267
- Last Updated: 01 Mar 2024
Company Profile
LONDON GUARDS HOTELS LIMITED was incorporated on Friday, January 6, 2012 as a Private Limited Company with registered address in LONDON. LONDON GUARDS 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 12 years 8 months and 16 days.
Name | LONDON GUARDS HOTELS LIMITED |
---|---|
Company number | 07900267 |
Company type | Private Limited Company |
Incorporation date | 06 Jan 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
48 QUEENSBOROUGH TERRACE LONDON W2 3SJ |
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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 |
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Lillymoore Invest (No2) Limited Queensborough Terrace, W2 3SJ |
Dates: Monday, August 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
London Guards (Holdings) Limited Osborn Street, E1 6TE |
Dates: Friday, January 6, 2017 - Wednesday, October 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (99 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 03 February 2017 |
Last confirmation statement dated | 06 January 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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LONDON GUARDS HOTELS LIMITED | 06 Jan 2012 |
CHL SUBCO2 LIMITED | 27 Apr 2012 |