This company is commonly known as Principal Hotels Topco 1 Limited. The company was founded 9 years ago and was given the registration number 09357457. The firm's registered office is in HARROGATE. You can find them at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PRINCIPAL HOTELS TOPCO 1 LIMITED |
|---|---|---|
| Company Number | : | 09357457 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Berkeley Street, London, England, W1J 8DJ | Director | 16 December 2014 | Active |
| The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA | Director | 16 December 2014 | Active |
| The Inspire, Hornbeam Square West, Harrogate, HG2 8PA | Director | 30 November 2020 | Active |
| The Inspire, Hornbeam Square West, Harrogate, HG2 8PA | Director | 31 December 2021 | Active |
| The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA | Director | 16 December 2014 | Active |
| 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF | Director | 16 December 2014 | Active |
| The Inspire, Hornbeam Square West, Harrogate, HG2 8PA | Director | 21 January 2015 | Active |
| 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF | Director | 16 December 2014 | Active |
| Mr Barry Sternlicht | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 591, West Putnam Avenue, Greenwich, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-13 | Capital | Capital allotment shares. | Download |
| 2020-12-24 | Capital | Capital allotment shares. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Resolution | Resolution. | Download |
| 2020-12-10 | Incorporation | Memorandum articles. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type group. | Download |
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