4D HOTELS (NO 2) LIMITED
C/O JAMIESON ALEXANDER LEGAL, TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON EC4Y 0DB- Active
- Private Limited Company
- Company No. 11128103
- Last Updated: 01 Mar 2024
Company Profile
4D HOTELS (NO 2) LIMITED was incorporated on Friday, December 29, 2017 as a Private Limited Company with registered address in LONDON. 4D HOTELS (NO 2) LIMITED 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 6 years 10 months and 15 days.
| Name | 4D HOTELS (NO 2) LIMITED |
|---|---|
| Company number | 11128103 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JAMIESON ALEXANDER LEGAL, TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DB |
|---|---|
| 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 |
|---|---|
| 4d Hotels Ltd 3-7 Temple Avenue, EC4Y 0DB |
Dates: Saturday, February 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Toby Paul Barnes-Taylor Nationality: British |
Dates: Monday, December 9, 2019 - Monday, July 11, 2022
significant influence or control
significant influence or control as firm
|
| Nq2 Ltd St. Ann Street, SP1 2DR |
Dates: Friday, December 28, 2018 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Toby Paul Barnes-Taylor Nationality: British |
Dates: Friday, December 29, 2017 - Friday, December 28, 2018
voting rights 25 to 50 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 | 31 December 2023, (-318 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 4D HOTELS (NO 2) LIMITED | 29 Dec 2017 |
| NQ2 BOURNEMOUTH LIMITED | 06 Dec 2022 |
| DE GLANVILLE HOTELS (SOUTH) LIMITED | 28 Nov 2023 |