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Ocean Drive Hotels Ltd, HA9 6LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OCEAN DRIVE HOTELS LTD

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

This company is commonly known as Ocean Drive Hotels Ltd. The company was founded 5 years ago and was given the registration number 11830607. The firm's registered office is in WEMBLEY. You can find them at 310 Harrow Road, , Wembley, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:OCEAN DRIVE HOTELS LTD
Company Number:11830607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:310 Harrow Road, Wembley, England, HA9 6LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310, Harrow Road, Wembley, England, HA9 6LL

Director15 February 2019Active
310, Harrow Road, Wembley, England, HA9 6LL

Director15 February 2019Active

People with Significant Control

Ocean Group Capital Ii, Sa Sicav-Sif - Od Residential
Notified on:30 September 2022
Status:Active
Country of residence:Luxembourg
Address:30, Boulevard Royal, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ocean Group Capital Ii, Sa Sicav-Sif - Od International Hotels
Notified on:15 February 2019
Status:Active
Country of residence:Luxembourg
Address:30, Boulevard Royal, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-05-13Accounts

Accounts with accounts type small.

Download
2023-10-18Confirmation statement

Confirmation statement with updates.

Download
2023-10-18Capital

Capital allotment shares.

Download
2023-04-08Accounts

Accounts with accounts type small.

Download
2022-11-14Persons with significant control

Change to a person with significant control.

Download
2022-11-11Persons with significant control

Notification of a person with significant control.

Download
2022-11-11Persons with significant control

Change to a person with significant control.

Download
2022-11-11Confirmation statement

Confirmation statement with updates.

Download
2022-11-04Persons with significant control

Change to a person with significant control.

Download
2022-11-03Confirmation statement

Confirmation statement with updates.

Download
2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Capital

Capital allotment shares.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Mortgage

Mortgage satisfy charge full.

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2022-05-17Mortgage

Mortgage satisfy charge full.

Download
2022-05-17Mortgage

Mortgage satisfy charge full.

Download
2022-05-17Mortgage

Mortgage satisfy charge full.

Download
2022-05-17Mortgage

Mortgage satisfy charge full.

Download
2022-05-17Mortgage

Mortgage satisfy charge full.

Download
2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Accounts

Accounts with accounts type small.

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