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HOTEL INNOVATIONS (CARDIFF) LIMITED

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

This company is commonly known as Hotel Innovations (cardiff) Limited. The company was founded 19 years ago and was given the registration number 05497110. The firm's registered office is in LONDON. You can find them at 3 Park Place, St James, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOTEL INNOVATIONS (CARDIFF) LIMITED
Company Number:05497110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Park Place, St James, London, SW1A 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St. John Street, London, EC1M 4JN

Director10 July 2007Active
11, Wadham Gardens, London, NW3 3DN

Secretary01 July 2005Active
3 Park Place, St. James's, London, SW1A 1LP

Secretary10 July 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary01 July 2005Active
10 Upper Berkeley Street, London, W1H 7PE

Director01 July 2005Active
70, Marlborough Place, St Johns Wood, London, NW8 0PL

Director01 July 2005Active
5 Boswall Road, Edinburgh, EH5 3RH

Director01 July 2008Active
3, Park Place, St James, London, SW1A 1LP

Director01 July 2013Active
3, Park Place, St James, London, SW1A 1LP

Director01 October 2010Active
11, Wadham Gardens, London, NW3 3DN

Director01 July 2005Active
3 Park Place, St. James`S, London, SW1A 1LP

Director10 July 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director01 July 2005Active

People with Significant Control

Summerhill Cardiff Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Park Place, London, England, SW1A 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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