WARWICK HOTEL CAMBRIDGE LIMITED
22-24 BASIL STREET, LONDON SW3 1AT- Active
- Private Limited Company
- Company No. 08120464
- Last Updated: 01 Mar 2024
Company Profile
WARWICK HOTEL CAMBRIDGE LIMITED was incorporated on Wednesday, June 27, 2012 as a Private Limited Company with registered address in LONDON. WARWICK HOTEL CAMBRIDGE 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 2 months and 25 days.
| Name | WARWICK HOTEL CAMBRIDGE LIMITED |
|---|---|
| Company number | 08120464 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-24 BASIL STREET LONDON SW3 1AT |
|---|---|
| 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 |
|---|---|
| Ms Tammie Suk Chong Tam Nationality: Fijian |
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
|
| Mr Richard Chiu Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
| Intertrust Trustees (Guernsey) Limited Admiral Park, St. Peter Port, GY1 3HB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK HOTEL CAMBRIDGE LIMITED | 27 Jun 2012 |