HIGHGATE HOTELS INTERNATIONAL LTD.
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYD'S AVENUE, SUITE 4CL, LONDON EC3N 3AX- Active
- Private Limited Company
- Company No. 09430947
- Last Updated: 01 Mar 2024
Company Profile
HIGHGATE HOTELS INTERNATIONAL LTD. was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in LONDON. HIGHGATE HOTELS INTERNATIONAL LTD. has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 7 months and 11 days.
| Name | HIGHGATE HOTELS INTERNATIONAL LTD. |
|---|---|
| Company number | 09430947 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYD'S AVENUE SUITE 4CL LONDON EC3N 3AX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mahmood Khimji Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mehdi Khimji Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against HIGHGATE HOTELS INTERNATIONAL LTD..
Previous Names
| Name | Change Date |
|---|---|
| HIGHGATE HOTELS INTERNATIONAL LTD. | 10 Feb 2015 |