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ANDRIAS LONDON HOTELS LIMITED

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

This company is commonly known as Andrias London Hotels Limited. The company was founded 19 years ago and was given the registration number 05146639. The firm's registered office is in . You can find them at 27 Devonshire Terrace, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ANDRIAS LONDON HOTELS LIMITED
Company Number:05146639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:27 Devonshire Terrace, London, W2 3DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Aston Avenue, Harrow, England, HA3 0DB

Secretary14 July 2004Active
27 Devonshire Terrace, London, W2 3DP

Director23 May 2012Active
27 Devonshire Terrace, London, W2 3DP

Director04 March 2017Active
27 Devonshire Terrace, London, W2 3DP

Director23 May 2012Active
75 Alexandra Drive, Gypsy Hill, London, SE19 1AN

Secretary06 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 2004Active
27 Devonshire Terrace, London, W2 3DP

Director14 July 2004Active
75 Alexandra Drive, Gypsy Hill, London, SE19 1AN

Director06 July 2004Active
23 Upper Grosvenor Street, London, W1K 7PF

Director06 July 2004Active
27 Devonshire Terrace, London, W2 3DP

Director24 February 2010Active
27 Devonshire Terrace, London, W2 3DP

Director01 October 2012Active
27 Devonshire Terrace, London, W2 3DP

Director08 November 2010Active
Flat 5 Prince Albert Court, Staines Road West, Sunbury-On-Thames, TW16 7BF

Director25 February 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 June 2004Active

People with Significant Control

Precis Investments Ltd
Notified on:07 June 2017
Status:Active
Country of residence:England
Address:27, Devonshire Terrace, London, England, W2 3DR
Nature of control:
  • Ownership of shares 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 (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
2023-11-28Accounts

Accounts with accounts type small.

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2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-07-17Officers

Change person director company with change date.

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2023-07-17Officers

Change person secretary company with change date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Termination director company with name termination date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-12-11Officers

Termination director company with name termination date.

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