BGAM HOTELS (KW) LTD

GREENHILL HOUSE, 90/93 COWCROSS STREET, LONDON  EC1M 6BF
  • Active
  • Private Limited Company
  • Company No. 10449423
  • Last Updated: 01 Mar 2024

Company Profile

BGAM HOTELS (KW) LTD was incorporated on Thursday, October 27, 2016 as a Private Limited Company with registered address in LONDON. BGAM HOTELS (KW) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years and 17 days.

Name BGAM HOTELS (KW) LTD
Company number 10449423
Company type Private Limited Company
Incorporation date 27 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address GREENHILL HOUSE
90/93 COWCROSS STREET
LONDON
EC1M 6BF
Country Of Origin UNITED KINGDOM

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
Pearl Securities Limited Arcadia Avenue, N3 2JU Dates: Wednesday, February 22, 2017 - Thursday, October 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Simpson Reeds Ltd 90-92 Baxter Avenue, SS2 6HZ Dates: Wednesday, February 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 November 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
BGAM HOTELS (KW) LTD 27 Oct 2016