CAROLIA WESTMINSTER HOTEL LIMITED

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

This company is commonly known as Carolia Westminster Hotel Limited. The company was founded 9 years ago and was given the registration number 09331282. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	CAROLIA WESTMINSTER HOTEL LIMITED
Company Number	:	09331282
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2014
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	Hill House, 1 Little New Street, London, England, EC4A 3TR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Albemarle Street, London, England, W1S 4HQ	Corporate Secretary	07 December 2022	Active
Westmont House, 34 Francis Grove, Wimbledon, London, United Kingdom, SW19 4DT	Director	11 January 2019	Active
7, Albemarle Street, London, England, W1S 4HQ	Director	03 July 2023	Active
Hill House, 1 Little New Street, London, England, EC4A 3TR	Secretary	13 February 2017	Active
1st Floor Beacon House, 26 Worple Road, London, United Kingdom, SW19 4EE	Secretary	27 November 2014	Active
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD	Corporate Secretary	14 April 2016	Active
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD	Director	27 November 2014	Active
Hill House, 1 Little New Street, London, England, EC4A 3TR	Director	13 February 2017	Active
Hill House, 1 Little New Street, London, England, EC4A 3TR	Director	13 February 2017	Active
7, Albemarle Street, London, England, W1S 4HQ	Director	07 December 2022	Active
1st Floor Beacon House, 26 Worple Road, London, United Kingdom, SW19 4EE	Director	27 November 2014	Active
7, Albemarle Street, London, England, W1S 4HQ	Director	10 February 2023	Active
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD	Director	27 November 2014	Active
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD	Director	14 April 2016	Active
30, John Islip Street, London, England, SW1P 4DD	Director	03 July 2023	Active

People with Significant Control

Mr Branislav Babik
Notified on	:	14 December 2023
Status	:	Active
Date of birth	:	February 1969
Nationality	:	Slovak
Country of residence	:	Slovakia
Address	:	Hodzovo, Nam. 2, Bratislava, Slovakia, 811 06
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs. Renáta Kellnerová
Notified on	:	18 May 2021
Status	:	Active
Date of birth	:	July 1967
Nationality	:	Czech
Country of residence	:	Czech Republic
Address	:	Brezovska, 509, Vrané Nad Vltavou, Czech Republic, 252 45
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Carolia Bidco Ii Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	21, Palmer Street, London, England, SW1H 0AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust

CAROLIA WESTMINSTER HOTEL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement