This company is commonly known as Hotel Co 51 Uk Limited. The company was founded 4 years ago and was given the registration number 12561053. The firm's registered office is in HOUNSLOW. You can find them at 804-834 Bath Road, , Hounslow, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HOTEL CO 51 UK LIMITED |
|---|---|---|
| Company Number | : | 12561053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 804-834 Bath Road, Hounslow, England, TW5 9UH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 804-834, Bath Road, Hounslow, England, TW5 9UH | Director | 01 November 2021 | Active |
| 804-834, Bath Road, Hounslow, England, TW5 9UH | Director | 17 April 2020 | Active |
| 804-834, Bath Road, Hounslow, England, TW5 9UH | Director | 17 April 2020 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 17 April 2020 | Active |
| The Print House, 135 High Street, London, United Kingdom, E15 2RB | Director | 17 April 2020 | Active |
| The Print House, 135 High Street, London, United Kingdom, E15 2RB | Director | 17 April 2020 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 17 April 2020 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 17 April 2020 | Active |
| Dr Hans Erik Gydell | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 804-834, Bath Road, Hounslow, England, TW5 9UH |
| Nature of control | : |
|
| Dr Daniel Damjanovic | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 804-834, Bath Road, Hounslow, England, TW5 9UH |
| Nature of control | : |
|
| Dr Johannes Michael Burger | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 804-834, Bath Road, Hounslow, England, TW5 9UH |
| Nature of control | : |
|
| Mr Hans Birger Viktor Lund | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 804-834, Bath Road, Hounslow, England, TW5 9UH |
| Nature of control | : |
|
| Mr Anders Thure Christer Johnsson | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 804-834, Bath Road, Hounslow, England, TW5 9UH |
| Nature of control | : |
|
| Mr John Leif Tegner | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 804-834, Bath Road, Hounslow, England, TW5 9UH |
| Nature of control | : |
|
| Mr Magnus Per Mandersson | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 804-834, Bath Road, Hounslow, England, TW5 9UH |
| Nature of control | : |
|
| Mr Niclas Achim Mathias Kamprad | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 804-834, Bath Road, Hounslow, England, TW5 9UH |
| Nature of control | : |
|
| Dr Urs Adrian Wickihalder | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 804-834, Bath Road, Hounslow, England, TW5 9UH |
| Nature of control | : |
|
| Mr Mats Gosta Agmen | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | 804-834, Bath Road, Hounslow, England, TW5 9UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
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