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OBS HOTEL LIMITED

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

This company is commonly known as Obs Hotel Limited. The company was founded 5 years ago and was given the registration number 11964038. The firm's registered office is in LONDON. You can find them at 1 Curzon Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:OBS HOTEL LIMITED
Company Number:11964038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1 Curzon Street, London, United Kingdom, W1J 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dover Yard, London, United Kingdom, W1J 8AA

Director25 April 2019Active
2, Dover Yard, London, United Kingdom, W1J 8AA

Secretary25 April 2019Active
2, Dover Yard, London, United Kingdom, W1J 8AA

Director25 April 2019Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director25 April 2019Active

People with Significant Control

Ernesto Bertarelli
Notified on:25 April 2019
Status:Active
Date of birth:September 1965
Nationality:Swiss
Country of residence:United Kingdom
Address:2, Dover Yard, London, United Kingdom, W1J 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Termination director company with name termination date.

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2024-04-08Officers

Termination secretary company with name termination date.

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2023-11-15Incorporation

Memorandum articles.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-08-10Address

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

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2023-08-07Address

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

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2022-03-02Officers

Termination director company with name termination date.

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2022-01-28Accounts

Change account reference date company current shortened.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-17Resolution

Resolution.

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2019-04-25Incorporation

Incorporation company.

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