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DUNDEE HOTEL LIMITED

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

This company is commonly known as Dundee Hotel Limited. The company was founded 11 years ago and was given the registration number 08251527. The firm's registered office is in LONDON. You can find them at Kendal House, 1 Conduit Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DUNDEE HOTEL LIMITED
Company Number:08251527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kendal House, 1 Conduit Street, London, England, W1S 2XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kendal House, Conduit Street, London, England, W1S 2XA

Corporate Secretary29 July 2018Active
C/O Stellar Asset Management, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director03 June 2015Active
C/O Stellar Asset Management, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
13, Murray Road, Ham, Richmond, United Kingdom, TW10 7QF

Secretary21 November 2012Active
Kendal House, 1 Conduit Street, London, England, W1S 2XA

Director12 October 2012Active
Kendal House, 1 Conduit Street, London, England, W1S 2XA

Director12 November 2019Active
Kendal House, 1 Conduit Street, London, England, W1S 2XA

Director29 July 2018Active
33, St James's Square, London, England, SW1Y 4JS

Director12 October 2012Active

People with Significant Control

Stellar Dundee Hotel General Partner Limited
Notified on:16 June 2022
Status:Active
Country of residence:United Kingdom
Address:Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Stellar Asset Management
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Conduit Street, London, England, W1S 2XA
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Accounts

Accounts with accounts type small.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type small.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

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

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-04-05Accounts

Accounts with accounts type small.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type small.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Address

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

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2020-08-13Officers

Termination director company with name termination date.

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2020-07-08Accounts

Accounts with accounts type small.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-21Officers

Appoint person director company with name date.

Download
2019-11-21Officers

Termination director company with name termination date.

Download
2019-02-05Accounts

Accounts with accounts type small.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Officers

Appoint corporate secretary company with name date.

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2018-08-03Officers

Appoint person director company with name date.

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2018-08-03Officers

Termination director company with name termination date.

Download
2017-12-21Accounts

Accounts with accounts type small.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download

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