HENRIETTA STREET HOTEL LIMITED
14 DAVID MEWS, LONDON W1U 6EQ- Active
- Private Limited Company
- Company No. 10045751
- Last Updated: 01 Mar 2024
Company Profile
HENRIETTA STREET HOTEL LIMITED was incorporated on Monday, March 7, 2016 as a Private Limited Company with registered address in LONDON. HENRIETTA STREET 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 8 years 8 months and 7 days.
| Name | HENRIETTA STREET HOTEL LIMITED |
|---|---|
| Company number | 10045751 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 DAVID MEWS LONDON W1U 6EQ |
|---|---|
| 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 |
|---|---|
| Mr Oliver Bon Nationality: French |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Romee De Goriainoff Nationality: French |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Pierre Charles Cros Nationality: French |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Xavier Padovani Nationality: French |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Experimental Group Sas Rue Greneta, 75002 |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Experimental Worldwide Limited David Mews, W1U 6EQ |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 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 |
|---|---|
| HENRIETTA STREET HOTEL LIMITED | 07 Mar 2016 |