This company is commonly known as Hpref Mets London Investment Limited. The company was founded 4 years ago and was given the registration number 12097116. The firm's registered office is in LONDON. You can find them at Hilton London Metropole, 225 Edgware Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | HPREF METS LONDON INVESTMENT LIMITED |
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Company Number | : | 12097116 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hilton London Metropole, 225 Edgware Road, London, United Kingdom, W2 1JU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15a, Harbour Road, Inverness, United Kingdom, IV1 1SY | Corporate Secretary | 11 July 2019 | Active |
Henderson Park, 42-44, Grosvenor Gardens, London, England, SW1W 0EB | Director | 11 July 2019 | Active |
Hilton London Metropole, 225 Edgware Road, London, United Kingdom, W2 1JU | Director | 25 September 2020 | Active |
Hilton London Metropole, 225 Edgware Road, London, United Kingdom, W2 1JU | Director | 11 July 2019 | Active |
Mr Nicholas Henry Weber | ||
Notified on | : | 11 July 2019 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | American,French |
Country of residence | : | England |
Address | : | Henderson Park, 42-44, London, England, SW1W 0EB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-01 | Capital | Capital allotment shares. | Download |
2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-15 | Capital | Capital allotment shares. | Download |
2022-01-25 | Capital | Capital allotment shares. | Download |
2021-09-07 | Officers | Change person director company with change date. | Download |
2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-19 | Capital | Capital allotment shares. | Download |
2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Capital | Capital allotment shares. | Download |
2021-03-23 | Capital | Capital allotment shares. | Download |
2021-02-22 | Capital | Capital allotment shares. | Download |
2020-10-02 | Officers | Appoint person director company with name date. | Download |
2020-10-02 | Officers | Termination director company with name termination date. | Download |
2020-09-21 | Accounts | Change account reference date company current extended. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-25 | Capital | Capital allotment shares. | Download |
2019-11-25 | Capital | Capital allotment shares. | Download |
2019-11-18 | Resolution | Resolution. | Download |
2019-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-07-11 | Incorporation | Incorporation company. | Download |
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