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HOTEL COLLECTION HOTEL NO. 12 LIMITED

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

This company is commonly known as Hotel Collection Hotel No. 12 Limited. The company was founded 10 years ago and was given the registration number 09173883. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOTEL COLLECTION HOTEL NO. 12 LIMITED
Company Number:09173883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA

Director07 November 2022Active
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA

Corporate Director07 November 2022Active
Hudson Advisors, 17 Dominion Street, London, Uk, EC2M 2EF

Secretary02 February 2018Active
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director13 December 2018Active
60, Welbeck Street, London, England, W1G 9XB

Director01 August 2016Active
60, Welbeck Street, London, England, W1G 9XB

Director29 March 2018Active
Hudson Advisors, 17 Dominion Street, London, Uk, EC2M 2EF

Director20 December 2017Active
245 Broad Street, 245 Broad Street, Birmingham, England, B1 2HQ

Director01 August 2016Active
The Bellbourne, 103 High Street, Esher, United Kingdom, KT10 9QE

Director13 August 2014Active
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA

Director15 November 2019Active

People with Significant Control

Mer Manor Dac
Notified on:20 December 2018
Status:Active
Country of residence:Ireland
Address:3rd Floor, The Boathouse, Bishop Street, Dublin, Ireland, D08H01F
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Manor Hospitality Limited
Notified on:20 December 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 2nd Floor Kingsbourne House, London, United Kingdom, WC17 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lsref Iii Mer Manor
Notified on:29 March 2018
Status:Active
Country of residence:Ireland
Address:28, Fitzwilliam Place, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lsrefiii Mer Manor Dac
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:146 Pembroke Road, 146 Pembroke Road, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

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