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Hotel Net (services) Llp, EC4M 7WS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOTEL NET (SERVICES) LLP

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

This company is commonly known as Hotel Net (services) Llp. The company was founded 18 years ago and was given the registration number OC314203. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is None Supplied.

Company Information

Name:HOTEL NET (SERVICES) LLP
Company Number:OC314203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:One Fleet Place, London, EC4M 7WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
M. Kyprianu House 3 & 4th Floors, Gladstonos 116, Limassol 3032, Cyprus,

Corporate Llp Designated Member07 June 2016Active
Stasinou & Agias Elenis, 2 Stasinos Building, 6th Floor, 1060 Nicosia, Cyprus,

Corporate Llp Designated Member24 July 2019Active
One Fleet Place, London, EC4M 7WS

Llp Designated Member28 November 2018Active
24, Akara Building De Castro Street, Wickhams Cay 1, Road Town, British Virgin Islands,

Corporate Llp Designated Member19 July 2005Active
Akropoleos, 82, 2nd Floor Akropoli, 2012, Nicosia, Cyprus,

Corporate Llp Designated Member22 December 2014Active
Suite 11, Bayparl Building, 18 Parliament Street, PO BOX Ap 59205/3352, Bahamas,

Corporate Llp Designated Member31 January 2008Active
Trident Chambers, P.O. Box 146, Road Town, British Virgin Islands,

Corporate Llp Designated Member19 July 2005Active

People with Significant Control

Svetlana Siakalli
Notified on:20 January 2022
Status:Active
Date of birth:September 1978
Nationality:Cypriot
Country of residence:Cyprus
Address:2a, Kerkyras, Nicosia, Cyprus,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Marina Timmers-Tchitipakhovian
Notified on:07 June 2016
Status:Active
Date of birth:July 1980
Nationality:Dutch
Country of residence:Netherlands
Address:43, Grauwe Polder, Etten-Leur, Netherlands,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
A.M.K Trustee Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:M Kyprianou House, 3rd Floor, 116 Gladstonos Street, Limassol, Cyprus,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type small.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type small.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2022-06-10Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-10-11Accounts

Accounts with accounts type small.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Officers

Change corporate member limited liability partnership with name change date.

Download
2021-03-03Officers

Change corporate member limited liability partnership with name change date.

Download
2020-08-20Accounts

Accounts with accounts type small.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-07-26Officers

Termination member limited liability partnership with name termination date.

Download
2019-06-13Accounts

Accounts with accounts type small.

Download
2018-12-16Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2018-12-16Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2018-12-16Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2018-12-16Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2018-12-16Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2018-12-13Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2018-11-30Officers

Termination member limited liability partnership with name termination date.

Download
2018-11-30Officers

Appoint person member limited liability partnership with appointment date.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download

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