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DESIGN HOTELS LIMITED

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

This company is commonly known as Design Hotels Limited. The company was founded 25 years ago and was given the registration number 03991066. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DESIGN HOTELS LIMITED
Company Number:03991066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2000
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:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, More London Riverside, London, SE1 2AQ

Corporate Secretary28 April 2023Active
4th Floor, 3 More London Riverside, London, SE1 2AQ

Director28 April 2023Active
4th Floor, 3 More London Riverside, London, SE1 2AQ

Director13 May 2022Active
28 Marjorie Grove, London, SW11 5SJ

Secretary08 May 2000Active
Immauuel, Kirchstrausse 37, Berlin,

Secretary15 April 2004Active
Konrad Adenauer Allee 35, Augsburg, Germany,

Secretary01 May 2003Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Secretary31 March 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 May 2000Active
Konrad Adenauer Allee 35, Augsburg, Germany,

Director08 May 2000Active
Hufelandstrasse 11a, Berlin 10407, Germany, FOREIGN

Director01 October 2004Active
64, New Cavendish Street, London, England, W1G 8TB

Director01 December 2018Active
Urbanstr 28a, Berlin, Germany, FOREIGN

Director26 June 2001Active
28 Marjorie Grove, London, SW11 5SJ

Director08 May 2000Active
7 West Eaton Place, London, SW1X 8LU

Director08 May 2000Active
323b Pine Street, Sausalito, United States,

Director26 June 2001Active
Konrad Adenauer Allee 35, Augsburg, Germany,

Director08 May 2000Active
64, New Cavendish Street, London, England, W1G 8TB

Director01 May 2003Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director01 October 2004Active

People with Significant Control

Marriott International, Inc.
Notified on:01 March 2021
Status:Active
Country of residence:United States
Address:7750, Wisconsin Avenue, Bethesda, United States, MD 20814
Nature of control:
  • Ownership of shares 75 to 100 percent
Design Hotels Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Stralauer Allee, 2c, Berlin, Germany, 10245
Nature of control:
  • Ownership of shares 75 to 100 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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