EXPERIQ HTL LIMITED

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

This company is commonly known as Experiq Htl Limited. The company was founded 20 years ago and was given the registration number 05152804. The firm's registered office is in LONDON. You can find them at 97 Judd Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	EXPERIQ HTL LIMITED
Company Number	:	05152804
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	97 Judd Street, London, England, WC1H 9JG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
97, Judd Street, London, England, WC1H 9JG	Director	01 February 2013	Active
97, Judd Street, London, England, WC1H 9JG	Director	29 October 2020	Active
15, Old Bailey, London, England, EC4M 7EF	Secretary	06 January 2012	Active
Laureldene House, North Circular Road, Limerick, Ireland, IRISH	Secretary	22 October 2008	Active
Top Floor Flat, 300 St. Pauls Road Highbury, London, N1 2LH	Secretary	08 October 2004	Active
1st Floor Offices Austin House, 43 Poole Road, Bournemouth, BH4 9DN	Corporate Secretary	14 June 2004	Active
15, Old Bailey, London, EC4M 7EF	Director	24 March 2016	Active
56 Carlyle Court, Chelsea Harbour, London, SW10 0UQ	Director	14 June 2004	Active
15, Old Bailey, London, England, EC4M 7EF	Director	06 January 2012	Active
Hotel Ritz, Prat Dels Noguers S/N Suite 101, Sispony, Andorra,	Director	22 October 2008	Active
Laureldene House, North Circular Road, Limerick, Ireland, IRISH	Director	22 October 2008	Active
Top Floor Flat, 300 St. Pauls Road Highbury, London, N1 2LH	Director	08 October 2004	Active
1st Floor Offices Austin House, 43 Poole Road, Bournemouth, BH4 9DN	Corporate Director	14 June 2004	Active

People with Significant Control

Mr Con Quigley
Notified on	:	04 January 2021
Status	:	Active
Date of birth	:	December 1963
Nationality	:	Irish
Country of residence	:	England
Address	:	97, Judd Street, London, England, WC1H 9JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bernard Delomenie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	French
Country of residence	:	England
Address	:	97, Judd Street, London, England, WC1H 9JG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Erlend Heiberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	Norwegian
Address	:	15, Old Bailey, London, EC4M 7EF
Nature of control	:	Ownership of shares 25 to 50 percent

EXPERIQ HTL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement