This company is commonly known as W Leicester Square Limited. The company was founded 15 years ago and was given the registration number 06876751. The firm's registered office is in LONDON. You can find them at 4th Floor, 45, Monmouth Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | W LEICESTER SQUARE LIMITED |
|---|---|---|
| Company Number | : | 06876751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 45, Monmouth Street, London, England, WC2H 9DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Corporate Secretary | 16 February 2018 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 06 March 2023 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 03 January 2023 | Active |
| 10, Wardour Street, London, England, W1D 6QF | Secretary | 01 April 2015 | Active |
| 46, Watery Lane, London, United Kingdom, SW20 9AD | Secretary | 14 April 2009 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 01 January 2017 | Active |
| 10, Wardour Street, London, England, W1D 6QF | Director | 16 August 2013 | Active |
| Avenue George Bergmann 50, B-1050, Ixelles, Belgium, | Director | 14 April 2009 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 01 January 2018 | Active |
| 10, Wardour Street, London, England, W1D 6QF | Director | 29 April 2013 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 23 September 2016 | Active |
| 3 Randolph Close, Kingston Hill, London, KT2 7JA | Director | 14 April 2009 | Active |
| Sheraton Hotels (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 More London Riverside, 4th Floor, London, England, SE1 2AQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Address | Move registers to registered office company with new address. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Address | Change sail address company with old address new address. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Address | Change sail address company with old address new address. | Download |
| 2019-04-03 | Officers | Change corporate secretary company with change date. | Download |
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