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HPREF METS LONDON INVESTMENT LIMITED

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

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.

Company Information

Name:HPREF METS LONDON INVESTMENT LIMITED
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:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Hilton London Metropole, 225 Edgware Road, London, United Kingdom, W2 1JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Harbour Road, Inverness, United Kingdom, IV1 1SY

Corporate Secretary11 July 2019Active
Henderson Park, 42-44, Grosvenor Gardens, London, England, SW1W 0EB

Director11 July 2019Active
Hilton London Metropole, 225 Edgware Road, London, United Kingdom, W2 1JU

Director25 September 2020Active
Hilton London Metropole, 225 Edgware Road, London, United Kingdom, W2 1JU

Director11 July 2019Active

People with Significant Control

Mr Nicholas Henry Weber
Notified on:11 July 2019
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:
  • Ownership of shares 25 to 50 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 (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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-02-01Capital

Capital allotment shares.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-15Capital

Capital allotment shares.

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2022-01-25Capital

Capital allotment shares.

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2021-09-07Officers

Change person director company with change date.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-08-19Capital

Capital allotment shares.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Capital

Capital allotment shares.

Download
2021-03-23Capital

Capital allotment shares.

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2021-02-22Capital

Capital allotment shares.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Officers

Termination director company with name termination date.

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2020-09-21Accounts

Change account reference date company current extended.

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2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Capital

Capital allotment shares.

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2019-11-25Capital

Capital allotment shares.

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2019-11-18Resolution

Resolution.

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2019-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-11Incorporation

Incorporation company.

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