UKBizDB.co.uk

FANCY HOTELS LTD

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

This company is commonly known as Fancy Hotels Ltd. The company was founded 4 years ago and was given the registration number 12132833. The firm's registered office is in LONDON. You can find them at Sati Room, 12 John Princes Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:FANCY HOTELS LTD
Company Number:12132833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Sati Room, 12 John Princes Street, London, England, W1G 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 9 St. Clare Street, London, England, EC3N 1LQ

Secretary01 June 2021Active
3rd Floor, 9 St. Clare Street, London, England, EC3N 1LQ

Director20 February 2020Active
3rd Floor, 9 St. Clare Street, London, England, EC3N 1LQ

Director14 April 2020Active
Sati Room, 12 John Princes Street, London, England, W1G 0JR

Director01 August 2019Active

People with Significant Control

Mr Xinqi Guo
Notified on:01 August 2019
Status:Active
Date of birth:February 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Ran Yao
Notified on:01 August 2019
Status:Active
Date of birth:November 1980
Nationality:Chinese
Country of residence:England
Address:3rd Floor, 9 St. Clare Street, London, England, EC3N 1LQ
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 (7 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
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Address

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

Download
2023-01-10Address

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

Download
2023-01-10Address

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

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Officers

Appoint person secretary company with name date.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2021-01-15Persons with significant control

Cessation of a person with significant control.

Download
2020-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-24Officers

Appoint person director company with name date.

Download
2020-04-24Officers

Termination director company with name termination date.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-02-21Officers

Appoint person director company with name date.

Download
2020-02-13Officers

Change person director company with change date.

Download
2020-02-13Address

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

Download
2019-08-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.