HACKNEY ROAD HOTEL LIMITED
2 DOVER YARD, LONDON W1J 8AA- Active
- Private Limited Company
- Company No. 11036608
- Last Updated: 01 Mar 2024
Company Profile
HACKNEY ROAD HOTEL LIMITED was incorporated on Friday, October 27, 2017 as a Private Limited Company with registered address in LONDON. HACKNEY ROAD 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 6 years 10 months and 28 days.
| Name | HACKNEY ROAD HOTEL LIMITED |
|---|---|
| Company number | 11036608 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DOVER YARD LONDON W1J 8AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ernesto Silvio Maurizio Bertarelli Nationality: Swiss |
Dates: Friday, October 27, 2017 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 24 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HACKNEY ROAD HOTEL LIMITED | 27 Oct 2017 |