NUMBER 4 HOTEL LIMITED
4 MALVERN ROAD, SOUTHSEA PO5 2NA- Active
- Private Limited Company
- Company No. 08190986
- Last Updated: 01 Jun 2023
Company Profile
NUMBER 4 HOTEL LIMITED was incorporated on Friday, August 24, 2012 as a Private Limited Company with registered address in SOUTHSEA. NUMBER 4 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 and 29 days.
| Name | NUMBER 4 HOTEL LIMITED |
|---|---|
| Company number | 08190986 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MALVERN ROAD SOUTHSEA PO5 2NA |
|---|---|
| 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 |
|---|---|
| Mr Daniel John Sutton Nationality: British |
Dates: Wednesday, March 14, 2018 - present
significant influence or control
|
| Mercer Holdings Limited PO5 2NA |
Dates: Monday, March 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel John Sutton Nationality: British |
Dates: Wednesday, August 24, 2016 - Wednesday, March 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel John Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 14, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-358 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NUMBER 4 HOTEL LIMITED | 24 Aug 2012 |
| BEMBELL COURT HOTEL LIMITED | 24 Dec 2012 |