HOTEL COLLECTION HOTEL NO. 5 LIMITED
2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON WC1V 7DA- Active
- Private Limited Company
- Company No. 09174110
- Last Updated: 01 Mar 2024
Company Profile
HOTEL COLLECTION HOTEL NO. 5 LIMITED was incorporated on Wednesday, August 13, 2014 as a Private Limited Company with registered address in LONDON. HOTEL COLLECTION HOTEL NO. 5 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 10 years 1 month and 8 days.
| Name | HOTEL COLLECTION HOTEL NO. 5 LIMITED |
|---|---|
| Company number | 09174110 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA |
|---|---|
| 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 |
|---|---|
| Manor Hospitality Limited Kingsbourne House, 229-231 High Holborn, WC17 7DA |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lsref Iii Mer Manor Dac Fitzwilliam Place, Dublin 2 |
Dates: Thursday, March 29, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lsrefiii Mer Manor Dac 146 Pembroke Road, Ballsbridge |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HOTEL COLLECTION HOTEL NO. 5 LIMITED | 13 Aug 2014 |