A.B. HOTELS (THE ARCH LONDON) LIMITED
50 GREAT CUMBERLAND PLACE, LONDON W1H 7FD- Active
- Private Limited Company
- Company No. 09985427
- Last Updated: 01 Mar 2024
Company Profile
A.B. HOTELS (THE ARCH LONDON) LIMITED was incorporated on Wednesday, February 3, 2016 as a Private Limited Company with registered address in LONDON. A.B. HOTELS (THE ARCH LONDON) 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 20 days.
| Name | A.B. HOTELS (THE ARCH LONDON) LIMITED |
|---|---|
| Company number | 09985427 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 GREAT CUMBERLAND PLACE LONDON W1H 7FD |
|---|---|
| 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 |
|---|---|
| Staywell Hospitality (Shoreditch) Ltd Great Cumberland Place, W1H 7FD |
Dates: Thursday, December 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abraham Bejerano Nationality: British |
Dates: Monday, May 1, 2017 - Thursday, December 6, 2018
ownership of shares 50 to 75 percent
|
| Mr Alon Bejerano Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A.B. HOTELS (THE ARCH LONDON) LIMITED | 03 Feb 2016 |