HOTEL 55 MANAGEMENT LIMITED
55 HANGER LANE, LONDON W5 3HL- Active
- Private Limited Company
- Company No. 12417596
- Last Updated: 01 Mar 2024
Company Profile
HOTEL 55 MANAGEMENT LIMITED was incorporated on Tuesday, January 21, 2020 as a Private Limited Company with registered address in LONDON. HOTEL 55 MANAGEMENT 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 4 years 7 months and 30 days.
| Name | HOTEL 55 MANAGEMENT LIMITED |
|---|---|
| Company number | 12417596 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 HANGER LANE LONDON W5 3HL |
|---|---|
| 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 |
|---|---|
| Mr Irfan Mirza Nationality: British |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abn Group Holdings Ltd Cannon Wharf Business Centre, Pell Street, SE8 5EN |
Dates: Friday, April 16, 2021 - Tuesday, April 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Irfan Mirza Nationality: British |
Dates: Friday, April 9, 2021 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mingfai Tam Nationality: Hong Konger |
Dates: Friday, February 28, 2020 - Friday, April 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Nasser A A Al-Thani Nationality: Qatari |
Dates: Tuesday, January 21, 2020 - Friday, February 28, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 18 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOTEL 55 MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOTEL 55 MANAGEMENT LIMITED | 21 Jan 2020 |
| HOTEL 55 MANAGMENT LIMITED | 07 Feb 2020 |