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DELTA QUEENS HOTEL LIMITED

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

This company is commonly known as Delta Queens Hotel Limited. The company was founded 6 years ago and was given the registration number 10919860. The firm's registered office is in LONDON. You can find them at 4th Floor, 22 Baker Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DELTA QUEENS HOTEL LIMITED
Company Number:10919860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:4th Floor, 22 Baker Street, London, England, W1U 3BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary16 February 2023Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director16 February 2023Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director16 February 2023Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director16 February 2023Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director16 February 2023Active
4th Floor, 22 Baker Street, London, England, W1U 3BW

Director17 August 2017Active
Aprirose House, 48a High Street, Edgware, HA8 7EQ

Director04 August 2021Active
4th Floor, 22 Baker Street, London, England, W1U 3BW

Director17 August 2017Active

People with Significant Control

Pandox Uk Holdco Limited
Notified on:16 February 2023
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Delta Leeds Hotel Llp
Notified on:20 March 2020
Status:Active
Country of residence:England
Address:4th Floor, 22 Baker Street, London, England, W1U 3BW
Nature of control:
  • Voting rights 75 to 100 percent
Delta Portfolio Property Llp
Notified on:08 September 2017
Status:Active
Country of residence:England
Address:20, Balderton Street, London, England, W1K 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type full.

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2023-09-07Change of name

Certificate change of name company.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2023-03-06Capital

Second filing capital allotment shares.

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2023-03-01Mortgage

Mortgage satisfy charge full.

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2023-03-01Mortgage

Mortgage satisfy charge full.

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2023-02-28Change of name

Certificate change of name company.

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2023-02-28Capital

Capital allotment shares.

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2023-02-28Officers

Appoint corporate secretary company with name date.

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2023-02-28Address

Change registered office address company with date old address new address.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Appoint person director company with name date.

Download
2023-02-09Capital

Second filing capital allotment shares.

Download
2023-02-01Accounts

Accounts with accounts type full.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Capital

Second filing capital allotment shares.

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2022-04-14Accounts

Accounts with accounts type full.

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2022-03-22Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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