WHITELEY HOTEL MANCO LIMITED

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON  EC3A 8BF
  • Active
  • Private Limited Company
  • Company No. 12294610
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WHITELEY HOTEL MANCO LIMITED was incorporated on Friday, November 1, 2019 as a Private Limited Company with registered address in LONDON. WHITELEY HOTEL MANCO LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 22 days.

Name WHITELEY HOTEL MANCO LIMITED
Company number 12294610
Company type Private Limited Company
Incorporation date 01 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
30 ST MARY AXE
LONDON
EC3A 8BF
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
Mr Marcus Sebastianus Meijer Nationality: Dutch, Dates: Friday, November 1, 2019 - Friday, December 20, 2019
significant influence or control
Whiteley Lux Holdco 1 S.A.R.L. Impasse Dates: Friday, November 1, 2019 - Friday, November 1, 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 FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 December 2021
Next confirmation statement due 29 November 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WHITELEY HOTEL MANCO LIMITED 01 Nov 2019