BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED
25 - 28 OLD BURLINGTON STREET, 3RD FLOOR, LONDON W1S 3AN- Active
- Private Limited Company
- Company No. 12086676
- Last Updated: 01 Mar 2024
Company Profile
BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED was incorporated on Friday, July 5, 2019 as a Private Limited Company with registered address in LONDON. BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY 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 5 years 4 months and 9 days.
| Name | BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED |
|---|---|
| Company number | 12086676 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 - 28 OLD BURLINGTON STREET 3RD FLOOR LONDON W1S 3AN |
|---|---|
| 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 |
|---|---|
| Fvc Bps Hotel Company Limited Old Burlington Street, 3rd Floor, W1S 3AN |
Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Friday, July 5, 2019 - Thursday, August 15, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED | 05 Jul 2019 |
| AGHOCO 1852 LIMITED | 12 Aug 2019 |