HAYMARKET HUB HOTEL LIMITED
EUROPOINT CENTRE, 5-11 LAVINGTON STREET, LONDON SE1 0NZ- Active
- Private Limited Company
- Company No. 10712506
- Last Updated: 01 Mar 2024
Company Profile
HAYMARKET HUB HOTEL LIMITED was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in LONDON. HAYMARKET HUB 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 7 years 5 months and 18 days.
| Name | HAYMARKET HUB HOTEL LIMITED |
|---|---|
| Company number | 10712506 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ |
|---|---|
| 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 |
|---|---|
| Europoint Centre (London) Ltd Lavington Street, SE1 0NZ |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sheetal Kapoor Nationality: British |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
| Europoint Holdings Limited Lavington Street, SE1 0NZ |
Dates: Thursday, April 6, 2017 - Monday, December 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAYMARKET HUB HOTEL LIMITED | 06 Apr 2017 |
| PLATFORM 5 HOTEL (EDINBURGH) LIMITED | 08 Feb 2018 |