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.
Name | : | DELTA QUEENS HOTEL LIMITED |
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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 | : |
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Registered Address | : | 4th Floor, 22 Baker Street, London, England, W1U 3BW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 16 February 2023 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 16 February 2023 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 16 February 2023 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 16 February 2023 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 16 February 2023 | Active |
4th Floor, 22 Baker Street, London, England, W1U 3BW | Director | 17 August 2017 | Active |
Aprirose House, 48a High Street, Edgware, HA8 7EQ | Director | 04 August 2021 | Active |
4th Floor, 22 Baker Street, London, England, W1U 3BW | Director | 17 August 2017 | Active |
Pandox Uk Holdco Limited | ||
Notified on | : | 16 February 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
Nature of control | : |
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Delta Leeds Hotel Llp | ||
Notified on | : | 20 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4th Floor, 22 Baker Street, London, England, W1U 3BW |
Nature of control | : |
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Delta Portfolio Property Llp | ||
Notified on | : | 08 September 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20, Balderton Street, London, England, W1K 6TL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-23 | Accounts | Accounts with accounts type full. | Download |
2023-09-07 | Change of name | Certificate change of name company. | Download |
2023-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-06 | Capital | Second filing capital allotment shares. | Download |
2023-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
2023-02-28 | Change of name | Certificate change of name company. | Download |
2023-02-28 | Capital | Capital allotment shares. | Download |
2023-02-28 | Officers | Appoint corporate secretary company with name date. | Download |
2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
2023-02-16 | Officers | Termination director company with name termination date. | Download |
2023-02-16 | Officers | Termination director company with name termination date. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-09 | Capital | Second filing capital allotment shares. | Download |
2023-02-01 | Accounts | Accounts with accounts type full. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-22 | Capital | Second filing capital allotment shares. | Download |
2022-04-14 | Accounts | Accounts with accounts type full. | Download |
2022-03-22 | Gazette | Gazette filings brought up to date. | Download |
2022-03-08 | Gazette | Gazette notice compulsory. | Download |
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