NUMBER SIXTEEN HOTEL LIMITED

18 THURLOE PLACE, LONDON  SW7 2SP
  • Active
  • Private Limited Company
  • Company No. 09262812
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NUMBER SIXTEEN HOTEL LIMITED was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in LONDON. NUMBER SIXTEEN 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 10 years and 28 days.

Name NUMBER SIXTEEN HOTEL LIMITED
Company number 09262812
Company type Private Limited Company
Incorporation date 14 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 18 THURLOE PLACE
LONDON
SW7 2SP
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
Firmdale Holdings Limited Thurloe Place, SW7 2SP Dates: Thursday, January 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ham Yard Investment Limited Golden Square, W1F 9JN Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2018
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 SMALL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-11 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
NUMBER SIXTEEN HOTEL LIMITED 14 Oct 2014