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CYCAS HOTEL LEASEHOLD UK LTD

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

This company is commonly known as Cycas Hotel Leasehold Uk Ltd. The company was founded 8 years ago and was given the registration number 10697228. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CYCAS HOTEL LEASEHOLD UK LTD
Company Number:10697228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5 William Street, Slough, United Kingdom, SL1 1GZ

Director31 December 2021Active
C/O Moxy Hotel, Danzigerkade 175, 1013 Ap, Amsterdam, Netherlands,

Director01 July 2019Active
54 Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary29 March 2017Active
First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL

Corporate Secretary06 August 2020Active
Danzigerkade 213 B, 1013 Ap, Amsterdam, Netherlands,

Director29 March 2017Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director06 August 2020Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director06 August 2020Active
Sarphatistraat 370 B15, Amsterdam, Netherlands, 1018 GW

Director29 March 2017Active
Danzigerkade 213 B, 1013 Ap, Amsterdam, Netherlands,

Director29 March 2017Active
54 Portland Place, London, United Kingdom, W1B 1DY

Corporate Director29 March 2017Active

People with Significant Control

Mr Eduard Nikolaas Elias
Notified on:29 March 2017
Status:Active
Date of birth:June 1968
Nationality:Dutch
Country of residence:Netherlands
Address:C/O Moxy Hotel, Danzigerkade 175, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Charles Wagner
Notified on:29 March 2017
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Netherlands
Address:C/O Moxy Hotel, Danzigerkade 175, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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