This company is commonly known as Abbey One Hotels Limited. The company was founded 19 years ago and was given the registration number 05220313. The firm's registered office is in LONDON. You can find them at Midas, 198 West End Lane, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | ABBEY ONE HOTELS LIMITED |
|---|---|---|
| Company Number | : | 05220313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2004 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Midas, 198 West End Lane, London, NW6 1SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Midas, 198 West End Lane, London, United Kingdom, NW6 1SG | Secretary | 11 May 2015 | Active |
| Midas, 198 West End Lane, London, United Kingdom, NW6 1SG | Director | 11 May 2015 | Active |
| Midas, 198 West End Lane, London, United Kingdom, NW6 1SG | Director | 11 May 2015 | Active |
| 198, West End Lane, London, United Kingdom, NW6 1SG | Director | 15 June 2016 | Active |
| 9 Russell Road, London, W14 8JA | Secretary | 02 September 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 September 2004 | Active |
| 23 Church Mount, East Finchley, London, N2 0RW | Director | 02 September 2004 | Active |
| 9 Russell Road, London, W14 8JA | Director | 18 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 September 2004 | Active |
| Abbey One Holdings Ltd | ||
| Notified on | : | 04 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Midas, 198 West End Lane, London, United Kingdom, NW6 1SG |
| Nature of control | : |
|
| Mr Aaron Lawee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Address | : | Midas, 198 West End Lane, London, NW6 1SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-19 | Officers | Change person director company with change date. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Address | Change registered office address company with date old address new address. | Download |
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