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4D HOTELS LIMITED

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

This company is commonly known as 4d Hotels Limited. The company was founded 6 years ago and was given the registration number 11128046. The firm's registered office is in SALISBURY. You can find them at Windover House, St. Ann Street, Salisbury, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:4D HOTELS LIMITED
Company Number:11128046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Windover House, St. Ann Street, Salisbury, United Kingdom, SP1 2DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Jamieson Alexander Legal,, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DB

Director07 May 2019Active
C/O Jamieson Alexander Legal,, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DB

Director07 May 2019Active
Metroline House, Unit G01 Ground Floor, 118 - 122 Collage Road, Harrow, England, HA1 1BQ

Director29 December 2017Active
Metroline House, Unit G01 Ground Floor, 118 - 122 Collage Road, Harrow, England, HA1 1BQ

Director07 May 2019Active

People with Significant Control

Mr Timothy Paul De Glanville
Notified on:21 July 2022
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:C/O Jamieson Alexander Legal,, Temple Chambers, London, England, EC4Y 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Gt Estates Hotels Limited
Notified on:30 May 2019
Status:Active
Country of residence:England
Address:C/O Jamieson Alexander Legal,, Temple Chambers, London, England, EC4Y 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Toby Paul Barnes-Taylor
Notified on:29 December 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Windover House, St. Ann Street, Salisbury, United Kingdom, SP1 2DR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-12-28Accounts

Accounts amended with accounts type total exemption full.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-02Officers

Change person director company with change date.

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2023-11-16Accounts

Accounts amended with accounts type total exemption full.

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2023-11-16Accounts

Accounts amended with accounts type total exemption full.

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2023-09-07Persons with significant control

Change to a person with significant control.

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2023-09-01Persons with significant control

Change to a person with significant control without name date.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-29Address

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

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2023-08-25Address

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

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2023-08-24Officers

Change person director company with change date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-13Address

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

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-01-09Address

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

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-08Address

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

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2022-09-26Persons with significant control

Notification of a person with significant control.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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