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ROYEL HOTELS LIMITED

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

This company is commonly known as Royel Hotels Limited. The company was founded 17 years ago and was given the registration number 06003250. The firm's registered office is in LONDON. You can find them at 16 Wigmore Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROYEL HOTELS LIMITED
Company Number:06003250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:16 Wigmore Street, London, England, W1U 2RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lancelot Place, London, United Kingdom, SW7 1DR

Secretary20 November 2006Active
Flat 7.2, 10 Lancelot Place, London, SW7 1DR

Director20 November 2006Active
16, Wigmore Street, London, England, W1U 2RF

Director18 November 2015Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary20 November 2006Active
3 Cavendish Avenue, St John`S Wood, London, NW8 9JD

Director01 December 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director20 November 2006Active

People with Significant Control

Mr Cllive Warren Lewis
Notified on:30 June 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:16, Wigmore Street, London, England, W1U 2RF
Nature of control:
  • Significant influence or control
Mrs Marsha Karen Lewis
Notified on:30 June 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:16, Wigmore Street, London, England, W1U 2RF
Nature of control:
  • Significant influence or control
Royel Investments Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:14, David Mews, London, England, W1U 6EQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-03-20Mortgage

Mortgage satisfy charge full.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-04Accounts

Change account reference date company previous shortened.

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2021-12-06Accounts

Change account reference date company previous shortened.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-22Accounts

Change account reference date company previous shortened.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-12-03Address

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

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-11Mortgage

Mortgage satisfy charge full.

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