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OULTON HALL HOTEL TRADING LIMITED

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

This company is commonly known as Oulton Hall Hotel Trading Limited. The company was founded 14 years ago and was given the registration number 07429930. The firm's registered office is in LONDON. You can find them at 4th Floor, 22 Baker Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:OULTON HALL HOTEL TRADING LIMITED
Company Number:07429930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:4th Floor, 22 Baker Street, London, England, W1U 3BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Balderton Street, London, England, W1K 6TL

Director27 September 2017Active
17, Portland Place, London, England, W1B 1PU

Secretary30 March 2011Active
179, Great Portland Street, London, United Kingdom, W1W 5LS

Corporate Secretary04 November 2010Active
1 West Garden Place, Kendal Street, London, W2 2AQ

Director04 November 2010Active
17, Portland Place, London, England, W1B 1PU

Director16 September 2011Active
17, Portland Place, London, United Kingdom, W1B 1PU

Director16 September 2011Active
17, Portland Place, London, England, W1B 1PU

Director01 June 2013Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, LS27 0RY

Director20 November 2014Active
20, Balderton Street, London, England, W1K 6TL

Director27 September 2017Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, LS27 0RY

Director24 November 2014Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, LS27 0RY

Director20 November 2014Active
1 West Garden Place, Kendal Street, London, W2 2AQ

Director04 November 2010Active
Wellington House, Cliffe Park, Bruntcliffe Road, Morley, LS27 0RY

Director20 November 2014Active

People with Significant Control

Delta Portfolio Property Llp
Notified on:27 September 2018
Status:Active
Country of residence:England
Address:4th Floor, 20 Balderton Street, London, England, W1K 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oulton Hall Hotel Limited
Notified on:03 November 2016
Status:Active
Country of residence:England
Address:Wellinton House, Cliffe Park Way, Bruntcliffe Road, Leeds, England, LS27 0RY
Nature of control:
  • Significant influence or control as firm
Devonshire Point Investment S.A.R.L
Notified on:03 November 2016
Status:Active
Country of residence:Luxembourg
Address:4, Rue Lou Hemmer, Findel, Luxembourg, L-1748
Nature of control:
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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