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A CURIOUS GROUP OF HOTELS (UK) LIMITED

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

This company is commonly known as A Curious Group Of Hotels (uk) Limited. The company was founded 19 years ago and was given the registration number 05381053. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A CURIOUS GROUP OF HOTELS (UK) LIMITED
Company Number:05381053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Secretary11 September 2008Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director09 March 2005Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director21 May 2008Active
8b Albert Place, London, W8 5PD

Secretary09 March 2005Active
Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB

Corporate Secretary21 May 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary02 March 2005Active
11, Swallow Drive, Hazlemere, High Wycombe, United Kingdom, HP15 7JB

Director24 February 2010Active
The Beech House, Station Road, Lower Heyford, Bicester, OX25 5PD

Director21 May 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director02 March 2005Active

People with Significant Control

Mrs Jessica Mary Frankopan
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
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
2024-03-28Accounts

Accounts with accounts type dormant.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-07-14Officers

Change person secretary company with change date.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Officers

Change person secretary company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-07-12Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-11-12Officers

Termination director company with name termination date.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Address

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

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