WARWICK HOTEL CAMBRIDGE LIMITED

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

This company is commonly known as Warwick Hotel Cambridge Limited. The company was founded 12 years ago and was given the registration number 08120464. The firm's registered office is in LONDON. You can find them at 22-24 Basil Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	WARWICK HOTEL CAMBRIDGE LIMITED
Company Number	:	08120464
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 June 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	22-24 Basil Street, London, England, SW3 1AT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22-24, Basil Street, London, England, SW3 1AT	Director	27 June 2012	Active
Warwick Hotels & Resorts, 5 Rue Duquesnoy, 1000 Belgium, Brussels, Belgium,	Director	24 January 2017	Active
22-24, Basil Street, London, England, SW3 1AT	Secretary	20 May 2020	Active
22-24, Basil Street, London, England, SW3 1AT	Secretary	28 October 2021	Active
22-24, Basil Street, London, England, SW3 1AT	Secretary	08 April 2019	Active
34, Rue Desaix, 75015-Paris, France,	Director	27 June 2012	Active
12, Rue De La Fontaine Au Roy, 75011- Paris, France,	Director	27 June 2012	Active
3bis, Rue Jadin, 75017 Paris, France,	Director	27 June 2012	Active

People with Significant Control

Intertrust Trustees (Guernsey) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Channel Islands
Address	:	Martello Court, Admiral Park, Guernsey, Channel Islands, GY1 3HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Chiu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	England
Address	:	22-24, Basil Street, London, England, SW3 1AT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust

Ms Tammie Suk Chong Tam
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1955
Nationality	:	Fijian
Country of residence	:	England
Address	:	22-24, Basil Street, London, England, SW3 1AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WARWICK HOTEL CAMBRIDGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement