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Highgate Hotels International Ltd., WC2H 9DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHGATE HOTELS INTERNATIONAL LTD.

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

This company is commonly known as Highgate Hotels International Ltd.. The company was founded 9 years ago and was given the registration number 09430947. The firm's registered office is in LONDON. You can find them at First Names Group 45 Monmouth Street, 4th Floor, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HIGHGATE HOTELS INTERNATIONAL LTD.
Company Number:09430947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:First Names Group 45 Monmouth Street, 4th Floor, London, WC2H 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cogency Global (Uk) Limited, 6 Lloyd's Avenue, Unit 4cl, London, England, EC3N 3AX

Corporate Secretary04 October 2023Active
C/O Cogency Global (Uk) Limited, 6 Lloyd's Avenue, Suite 4cl, London, EC3N 3AX

Director10 February 2015Active
C/O Cogency Global (Uk) Limited, 6 Lloyd's Avenue, Suite 4cl, London, EC3N 3AX

Director10 February 2015Active
C/O Cogency Global (Uk) Limited, 6 Lloyd's Avenue, Suite 4cl, London, EC3N 3AX

Director10 February 2015Active
C/O Cogency Global (Uk) Limited, 6 Lloyd's Avenue, Suite 4cl, London, EC3N 3AX

Director10 February 2015Active

People with Significant Control

Mahmood Khimji
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:American
Address:C/O Cogency Global (Uk) Limited, 6 Lloyd's Avenue, London, EC3N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mehdi Khimji
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:Canadian
Address:C/O Cogency Global (Uk) Limited, 6 Lloyd's Avenue, London, EC3N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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