UKBizDB.co.uk

CCDC PARCEL B HOTEL CORPORATION (UK) LTD

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

This company is commonly known as Ccdc Parcel B Hotel Corporation (uk) Ltd. The company was founded 10 years ago and was given the registration number 09010332. The firm's registered office is in LONDON. You can find them at 16 Grosvenor Street, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CCDC PARCEL B HOTEL CORPORATION (UK) LTD
Company Number:09010332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16 Grosvenor Street, Mayfair, London, W1K 4QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Grosvenor Street, Mayfair, London, W1K 4QF

Secretary08 June 2018Active
16, Grosvenor Street, Mayfair, London, W1K 4QF

Director31 October 2018Active
16, Grosvenor Street, Mayfair, London, W1K 4QF

Director26 February 2019Active
16, Grosvenor Street, Mayfair, London, W1K 4QF

Secretary27 September 2017Active
16, Grosvenor Street, London, England, W1K 4QF

Corporate Secretary24 April 2014Active
16, Grosvenor Street, Mayfair, London, W1K 4QF

Director01 June 2018Active
16, Grosvenor Street, Mayfair, London, W1K 4QF

Director26 February 2016Active
16, Grosvenor Street, Mayfair, London, W1K 4QF

Director23 August 2015Active
16, Grosvenor Street, Mayfair, London, W1K 4QF

Director01 June 2018Active
16, Grosvenor Street, Mayfair, London, W1K 4QF

Director14 July 2016Active
16, Grosvenor Street, Mayfair, London, W1K 4QF

Director31 July 2020Active
C/O Qatari Diar Uk Limited, 77 Grosvenor Street, London, United Kingdom, W1K 3JR

Director24 April 2014Active
C/O Qatari Diar Uk Limited, 77 Grosvenor Street, London, United Kingdom, W1K 3JR

Director24 April 2014Active
C/O Qatari Diar Uk Limited, 77 Grosvenor Street, London, United Kingdom, W1K 3JR

Director24 April 2014Active

People with Significant Control

Qd Us Real Estate Company
Notified on:24 April 2016
Status:Active
Country of residence:England
Address:16, Grosvenor Street, London, England, W1K 4QF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.