THE BEAUMONT HOTEL LIMITED
8 BALDERTON STREET BROWN HART GARDENS, MAYFAIR, LONDON W1K 6TF- Active
- Private Limited Company
- Company No. 08031843
- Last Updated: 01 Mar 2024
Company Profile
THE BEAUMONT HOTEL LIMITED was incorporated on Monday, April 16, 2012 as a Private Limited Company with registered address in LONDON. THE BEAUMONT HOTEL 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 6 months and 25 days.
| Name | THE BEAUMONT HOTEL LIMITED |
|---|---|
| Company number | 08031843 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BALDERTON STREET BROWN HART GARDENS MAYFAIR LONDON W1K 6TF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Beaumont Hotel (Midco) Limited St. George Street, W1S 1FE |
Dates: Friday, November 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aidan Stuart Barclay Nationality: British |
Dates: Thursday, September 27, 2018 - Friday, November 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Corbin & King Hotel Group Limited Piccadilly, W1J 9EB |
Dates: Sunday, September 25, 2016 - Thursday, September 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Corbin & King Restaurant Group Limited Piccadilly, W1J 9EB |
Dates: Wednesday, April 6, 2016 - Sunday, September 25, 2016
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE BEAUMONT HOTEL LIMITED | 16 Apr 2012 |
| BEAUMONT PROPCO LIMITED | 10 Oct 2012 |
| THE BEAUMONT HOTEL PROPERTY LIMITED | 02 Jul 2015 |