W LEICESTER SQUARE LIMITED

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

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.

Company Information

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	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	4th Floor, 45, Monmouth Street, London, England, WC2H 9DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

W LEICESTER SQUARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement