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Novators Hospitality (mayfair) Limited, WC1R 4JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOVATORS HOSPITALITY (MAYFAIR) LIMITED

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

This company is commonly known as Novators Hospitality (mayfair) Limited. The company was founded 4 years ago and was given the registration number 12079986. The firm's registered office is in LONDON. You can find them at 37-41 Bedford Row, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NOVATORS HOSPITALITY (MAYFAIR) LIMITED
Company Number:12079986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:37-41 Bedford Row, London, United Kingdom, WC1R 4JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Princes Street, London, England, W1B 2LE

Director18 October 2021Active
4, Princes Street, London, England, W1B 2LE

Director02 June 2023Active
4, Princes Street, London, England, W1B 2LE

Director07 May 2020Active
4, Princes Street, London, England, W1B 2LE

Director07 May 2020Active
37-41, Bedford Row, London, United Kingdom, WC1R 4JH

Director02 July 2019Active
4, Princes Street, London, England, W1B 2LE

Director07 May 2020Active

People with Significant Control

Mr Yury Labintsev
Notified on:07 May 2020
Status:Active
Date of birth:December 1980
Nationality:Russian
Country of residence:United Kingdom
Address:37-41, Bedford Row, London, United Kingdom, WC1R 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Novators Hospitality Limited
Notified on:02 July 2019
Status:Active
Country of residence:England
Address:37-41, Bedford Row, London, England, WC1R 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-17Officers

Change person director company with change date.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-21Officers

Termination director company with name termination date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person director company with change date.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-04-01Accounts

Change account reference date company previous extended.

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2021-10-18Persons with significant control

Notification of a person with significant control statement.

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2021-10-18Officers

Appoint person director company with name date.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-06-02Address

Move registers to sail company with new address.

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2020-06-02Address

Change sail address company with new address.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-05-18Resolution

Resolution.

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2020-05-18Capital

Capital alter shares subdivision.

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2020-05-13Persons with significant control

Change to a person with significant control.

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