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HOTEL CO 51 UK LIMITED

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

This company is commonly known as Hotel Co 51 Uk Limited. The company was founded 5 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.

Company Information

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:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:804-834 Bath Road, Hounslow, England, TW5 9UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
804-834, Bath Road, Hounslow, England, TW5 9UH

Director01 November 2021Active
804-834, Bath Road, Hounslow, England, TW5 9UH

Director17 April 2020Active
804-834, Bath Road, Hounslow, England, TW5 9UH

Director17 April 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary17 April 2020Active
The Print House, 135 High Street, London, United Kingdom, E15 2RB

Director17 April 2020Active
The Print House, 135 High Street, London, United Kingdom, E15 2RB

Director17 April 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director17 April 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director17 April 2020Active

People with Significant 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:
  • Right to appoint and remove directors as firm
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:
  • Right to appoint and remove directors
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:
  • Right to appoint and remove directors as firm
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:
  • Right to appoint and remove directors
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:
  • Right to appoint and remove directors as firm
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:
  • Right to appoint and remove directors as firm
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:
  • Right to appoint and remove directors as firm
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:
  • Right to appoint and remove directors
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:
  • Right to appoint and remove directors as firm
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:
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

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