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11 HOSPITALITY (BIRMINGHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11 Hospitality (birmingham) Limited. The company was founded 23 years ago and was given the registration number 04056337. The firm's registered office is in WEMBLEY. You can find them at Portland House, Wembley Hill Road, Wembley, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:11 HOSPITALITY (BIRMINGHAM) LIMITED
Company Number:04056337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Portland House, Wembley Hill Road, Wembley, Middlesex, England, HA9 8BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, Wembley Hill Road, Wembley, England, HA9 8BU

Secretary08 August 2019Active
Portland House, Wembley Hill Road, Wembley, England, HA9 8BU

Director08 August 2019Active
Portland House, Wembley Hill Road, Wembley, England, HA9 8BU

Director08 August 2019Active
Portland House, Wembley Hill Road, Wembley, England, HA9 8BU

Director08 August 2019Active
Holiday Inn, Coventry Road, Birmingham, B26 3QW

Secretary21 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 August 2000Active
Holiday Inn, Coventry Road, Birmingham, B26 3QW

Director21 August 2000Active
Holiday Inn, Coventry Road, Birmingham, B26 3QW

Director21 August 2000Active
Holiday Inn, Coventry Road, Birmingham, B26 3QW

Director21 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 August 2000Active

People with Significant Control

11 Hospitality Limited
Notified on:08 August 2019
Status:Active
Country of residence:England
Address:Portland House, Wembley Hill Road, Wembley, England, HA9 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Crest Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crest Hotels Group, Holiday Inn Birmingham Airport, Birmingham, United Kingdom, B26 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Crest Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crest Hotels Group, Holiday Inn Birmingham Airport, Birmingham, United Kingdom, B26 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-02Address

Change registered office address company with date old address new address.

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2022-02-10Mortgage

Mortgage satisfy charge full.

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2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Accounts

Accounts with accounts type full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-08-23Incorporation

Memorandum articles.

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2019-08-23Resolution

Resolution.

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2019-08-09Resolution

Resolution.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-08-08Address

Change registered office address company with date old address new address.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Officers

Appoint person secretary company with name date.

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2019-08-08Officers

Termination secretary company with name termination date.

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2019-08-08Officers

Appoint person director company with name date.

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