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ROCHESTER HOTEL NOMINEE LIMITED

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

This company is commonly known as Rochester Hotel Nominee Limited. The company was founded 7 years ago and was given the registration number 10756559. The firm's registered office is in LONDON. You can find them at 81 Wimpole Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROCHESTER HOTEL NOMINEE LIMITED
Company Number:10756559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:81 Wimpole Street, London, England, W1G 9RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wigmore Street, London, United Kingdom, WIU 1BZ

Director05 May 2017Active
33, Wigmore Street, London, United Kingdom, WIU 1BZ

Director05 May 2017Active
33, Wigmore Street, London, United Kingdom, WIU 1BZ

Director05 May 2017Active

People with Significant Control

Consortium Corporate Holdings Limited
Notified on:05 May 2017
Status:Active
Country of residence:United Kingdom
Address:11, Argyll Street, London, United Kingdom, W1F 7TH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

Download
2021-02-04Address

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

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-10-29Incorporation

Memorandum articles.

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2019-10-16Resolution

Resolution.

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2019-10-11Persons with significant control

Change to a person with significant control.

Download
2019-10-08Mortgage

Mortgage satisfy charge full.

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2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Address

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

Download
2019-01-28Accounts

Accounts with accounts type dormant.

Download
2018-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-01Resolution

Resolution.

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2018-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Accounts

Change account reference date company current shortened.

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2017-05-05Incorporation

Incorporation company.

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