PRIORY BAY HOTEL LIMITED
23 SAVILE ROW, LONDON W1S 2ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10204133
- Last Updated: 01 May 2023
Company Profile
PRIORY BAY HOTEL LIMITED was incorporated on Friday, May 27, 2016 as a Private Limited Company with registered address in LONDON. PRIORY BAY HOTEL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 4 months and 15 days.
| Name | PRIORY BAY HOTEL LIMITED |
|---|---|
| Company number | 10204133 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Joshua Sean Baumgarten Nationality: American |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
significant influence or control
|
| Mr Adam Robert Schwartz Nationality: American |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
significant influence or control
|
| Mr Michael Laurence Gordon Nationality: American |
Dates: Friday, November 24, 2017 - Friday, January 1, 2021
significant influence or control
|
| Nettlestone Holdings Limited Poole Road, BH2 5QY |
Dates: Friday, May 27, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-377 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PRIORY BAY HOTEL LIMITED | 27 May 2016 |