NEW BATH HOTEL & SPA LIMITED
32 (BASEMENT), WOODSTOCK GROVE, LONDON W12 8LE- Active
- Private Limited Company
- Company No. 09968802
- Last Updated: 01 Mar 2024
Company Profile
NEW BATH HOTEL & SPA LIMITED was incorporated on Monday, January 25, 2016 as a Private Limited Company with registered address in LONDON. NEW BATH HOTEL & SPA 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 8 years 7 months and 29 days.
| Name | NEW BATH HOTEL & SPA LIMITED |
|---|---|
| Company number | 09968802 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 (BASEMENT) WOODSTOCK GROVE LONDON W12 8LE |
|---|---|
| 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 |
|---|---|
| Wh 459 Limited Seymour Street, W1H 7JG |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Secure Investments Limited Seymour Street, W1H 7JG |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEW BATH HOTEL & SPA LIMITED | 25 Jan 2016 |