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SAMSUNG HOSPITALITY U.K. LIMITED

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

This company is commonly known as Samsung Hospitality U.k. Limited. The company was founded 14 years ago and was given the registration number 07263011. The firm's registered office is in CHERTSEY. You can find them at Samsung House, 1000 Hillswood Drive, Chertsey, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SAMSUNG HOSPITALITY U.K. LIMITED
Company Number:07263011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Samsung House, 1000 Hillswood Drive, Chertsey, Surrey, KT16 0PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3000, Hillswood Drive, Chertsey, England, KT16 0RS

Director19 October 2022Active
11/F Fineavenue Bldg 100 Eulji-Ro, Sbtm Corporation, 11/F Fineavenue Bldg 100 Eulji-Ro, Seoul, South Korea,

Director01 April 2022Active
Sbtm Corporation, 11/F Fineavenue Bldg 100 Eulji-Ro, Seoul, South Korea,

Director01 April 2022Active
Sbtm Corporation, 11/F Fineavenue Bldg 100 Eulji-Ro, Seoul, South Korea,

Director01 April 2022Active
3000, Hillswood Drive, Chertsey, England, KT16 0RS

Director01 April 2022Active
Banpo-Hillstate 105-1603, 19 Sapyeong-Daero, 23-Gil, Seocho-Gu, Korea, Republic Of,

Director24 May 2010Active
3000, Hillswood Drive, Hillswood Drive, 3000, Chertsey, England, KT16 0RS

Director19 August 2020Active
Samsung House, 1000 Hillswood Drive, Chertsey, KT16 0PS

Director01 July 2018Active
946, Dongil-Ro Jungnang-Gu, Shindo Apt. 806 Ho, Seoul, South Korea, 02033

Director29 December 2015Active
3000, Hillswood Drive, Chertsey, England, KT16 0RS

Director01 November 2017Active
Samsung House, 1000 Hillswood Drive, Chertsey, KT16 0PS

Director01 November 2017Active
3000, Hillswood Drive, Chertsey, England, KT16 0RS

Director01 July 2018Active
404-1201, Hwajung-Dong, Koyang-Shi, Korea, Republic Of,

Director24 May 2010Active
Samsung House, 1000 Hillswood Drive, Chertsey, KT16 0PS

Director01 December 2016Active
33, Chungdam-Dong, Samsung Apartment 101-803, Gangnam-Gu, Korea, Republic Of,

Director24 May 2010Active

People with Significant Control

Sbtm Corporation
Notified on:01 November 2017
Status:Active
Country of residence:South Korea
Address:Pine Avenue, 11f. A Dong, Jung-Gu, South Korea,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hotel Shilla Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:South Korea
Address:249, Dongho-Ro, Seoul, South Korea, 04605
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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