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CRYSTAL HOTELS PLC

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

This company is commonly known as Crystal Hotels Plc. The company was founded 22 years ago and was given the registration number 04275686. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CRYSTAL HOTELS PLC
Company Number:04275686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 102, 180-186 Cromwell Rd, Sherbourne Court, London, United Kingdom, SW5 0SS

Secretary09 July 2018Active
12 Stapenhill Road, North Wembley, HA0 3JJ

Director18 December 2003Active
Flat 102 , Sherbourne Court, 180-186 Cromwell Road, London, England, SW5 0SS

Director23 August 2001Active
2 Bealings End, Knotty Green, Beaconsfield, HP9 2AW

Secretary23 August 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary01 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 August 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 August 2001Active

People with Significant Control

Mr Sarhank Kader
Notified on:28 March 2022
Status:Active
Date of birth:July 1956
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Sereng Kadir
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Change account reference date company previous shortened.

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2023-11-24Accounts

Accounts with accounts type full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Change account reference date company previous shortened.

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2023-05-25Accounts

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2023-02-26Accounts

Change account reference date company previous shortened.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type full.

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2022-05-23Accounts

Change account reference date company previous shortened.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-02-27Accounts

Change account reference date company previous shortened.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type full.

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2021-05-29Accounts

Change account reference date company previous shortened.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-07-09Officers

Appoint person secretary company with name date.

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2018-07-09Officers

Termination secretary company with name termination date.

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2018-03-22Accounts

Accounts with accounts type full.

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2018-02-26Accounts

Change account reference date company previous extended.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type full.

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