HIGHBULLEN HOTEL LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 08186726
- Last Updated: 01 Mar 2024
Company Profile
HIGHBULLEN HOTEL LIMITED was incorporated on Tuesday, August 21, 2012 as a Private Limited Company with registered address in LONDON. HIGHBULLEN 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 1 month and 1 day.
| Name | HIGHBULLEN HOTEL LIMITED |
|---|---|
| Company number | 08186726 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| London And Regional Group Hotel Holdings Ltd 55 Baker Street, W1U 8EW |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Wendy Joanna Chapman Nationality: British |
Dates: Thursday, May 6, 2021 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frank Watson Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 07 December 2023, (-290 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against HIGHBULLEN HOTEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHBULLEN HOTEL LIMITED | 21 Aug 2012 |