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11CG HOTEL OPERATIONS LIMITED

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

This company is commonly known as 11cg Hotel Operations Limited. The company was founded 7 years ago and was given the registration number 10533888. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:11CG HOTEL OPERATIONS LIMITED
Company Number:10533888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Secretary12 December 2022Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director20 December 2016Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director12 March 2019Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Secretary20 December 2016Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director12 March 2019Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director20 December 2016Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director20 December 2016Active

People with Significant Control

London And Regional Group Hotel Holdings Ltd
Notified on:21 December 2018
Status:Active
Country of residence:United Kingdom
Address:8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
London & Regional Group Trading No.3 Limited
Notified on:20 December 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type full.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Address

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

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2022-12-19Officers

Appoint person secretary company with name date.

Download
2022-10-05Accounts

Accounts with accounts type full.

Download
2022-07-27Officers

Termination director company with name termination date.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type full.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type full.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-03-25Officers

Appoint person director company with name date.

Download
2019-03-22Persons with significant control

Cessation of a person with significant control.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2019-03-22Officers

Appoint person director company with name date.

Download
2019-02-27Accounts

Change account reference date company previous extended.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-06-06Officers

Termination secretary company with name termination date.

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2018-05-18Officers

Termination director company with name termination date.

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