FISTRAL BAY HOTEL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fistral Bay Hotel Limited. The company was founded 8 years ago and was given the registration number 09947405. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | FISTRAL BAY HOTEL LIMITED |
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| Company Number | : | 09947405 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 January 2016 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF | Director | 12 January 2016 | Active |
| 1, Frederick Place, London, England, N8 8AF | Director | 05 August 2019 | Active |
| 1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF | Director | 12 January 2016 | Active |
People with Significant Control
| Fistral Bay Hotel Investments Limited |
| Notified on | : | 15 May 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Rst1 South West Group Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Bridge House, 4 Borough High Street, London, England, SE1 9QR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)