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NO.15 GREAT PULTENEY LTD

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

This company is commonly known as No.15 Great Pulteney Ltd. The company was founded 8 years ago and was given the registration number 09927539. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:NO.15 GREAT PULTENEY LTD
Company Number:09927539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Harwood House, 43 Harwood Road, London, SW6 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harwood House, 43 Harwood Road, London, England, SW6 4QP

Director11 October 2019Active
Harwood House, 43 Harwood Road, London, England, SW6 4QP

Director11 October 2019Active
Harwood House, 43 Harwood Road, London, England, SW6 4QP

Director11 October 2019Active
The Bird Bath, Pulteney Road, Bath, England, BA2 4EZ

Director28 November 2016Active
1, Entry Rise, Bath, United Kingdom, BA2 5LR

Director23 December 2015Active
1, North Parade, Bath, United Kingdom, BA1 1LF

Director23 December 2015Active
1, North Parade, Bath, United Kingdom, BA1 1LF

Director23 December 2015Active
No 15 Great Pulteney Street Ltd, Great Pulteney Street, Bath, England, BA2 4BS

Director28 November 2016Active

People with Significant Control

Guest Holdings Ltd
Notified on:11 October 2019
Status:Active
Country of residence:United Kingdom
Address:Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Christa Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:The Bird, 18 - 19 Pulteney Road, Bath, United Kingdom, BA2 4EZ
Nature of control:
  • Right to appoint and remove directors
Mr Ian John Morrison Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:The Bird, 18 - 19 Pulteney Road, Bath, United Kingdom, BA2 4EZ
Nature of control:
  • Right to appoint and remove directors
The Kaleidoscope Collection Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Bird Bath, Pulteney Road, Bath, England, BA2 4EZ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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