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THE GATEWAY HOTEL DUNSTABLE LIMITED

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

This company is commonly known as The Gateway Hotel Dunstable Limited. The company was founded 14 years ago and was given the registration number 07291534. The firm's registered office is in BRENTFORD. You can find them at 10th Floor, The Mille, 1000 Great West Road, Brentford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE GATEWAY HOTEL DUNSTABLE LIMITED
Company Number:07291534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10th Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Secretary29 July 2020Active
The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Director28 August 2015Active
The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Director01 February 2021Active
10th Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Secretary03 August 2015Active
10th Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Secretary21 March 2017Active
31, Windsor Place, Cardiff, United Kingdom, CF10 3UR

Secretary22 June 2010Active
2nd Floor 30, Charles Ii Street, London, SW1Y 4AE

Secretary22 July 2011Active
2nd Floor 30, Charles Ii Street, London, SW1Y 4AE

Director22 June 2010Active
10th Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Director01 April 2016Active
2nd Floor 30, Charles Ii Street, London, SW1Y 4AE

Director22 June 2010Active
31, Windsor Place, Cardiff, United Kingdom, CF10 3UR

Director22 June 2010Active
2nd Floor 30, Charles Ii Street, London, SW1Y 4AE

Director03 August 2015Active
10th Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Director28 August 2015Active
2nd Floor 30, Charles Ii Street, London, SW1Y 4AE

Director03 August 2015Active

People with Significant Control

Hotel Dunstable Opco Ltd
Notified on:31 July 2024
Status:Active
Country of residence:United Kingdom
Address:555-557 Cranbrook Road, Ilford, United Kingdom, IG2 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ihl Tenant Holdco Ltd
Notified on:19 October 2023
Status:Active
Country of residence:United Kingdom
Address:The Mille, 1000 Great West Road, London, United Kingdom, TW8 9DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Rbh Hotel Group Limited (Bvi)
Notified on:01 January 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Coastal Building, Wickhams Cay Ii, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
International Hotel Properties Limited
Notified on:15 June 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Coastal Building, Wickham's Cay Ii, Road Town, Virgin Islands, British,
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 (3 months remaining)

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