ST. HELEN'S HOTEL LIMITED
2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 10378444
- Last Updated: 01 Mar 2024
Company Profile
ST. HELEN'S HOTEL LIMITED was incorporated on Friday, September 16, 2016 as a Private Limited Company with registered address in LONDON. ST. HELEN'S HOTEL LIMITED has the status: Active 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 and 26 days.
| Name | ST. HELEN'S HOTEL LIMITED |
|---|---|
| Company number | 10378444 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| 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 Rajinder Kumar Nationality: British |
Dates: Wednesday, August 22, 2018 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
|
| Mr Taher Tayeb Nationality: British |
Dates: Wednesday, August 22, 2018 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
|
| Tks Investments Limited 167-169 Great Portland Street, W1W 5PF |
Dates: Wednesday, August 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Taher Suterwalla Nationality: British |
Dates: Friday, September 16, 2016 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-195 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ST. HELEN'S HOTEL LIMITED | 16 Sep 2016 |
| TETRA DEVELOPMENT SERVICES LIMITED | 20 Sep 2016 |
| TRADING EQUITY DEVELOPMENTS LIMITED | 17 Jul 2018 |