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WHITELEY HOTEL MANCO LIMITED

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

This company is commonly known as Whiteley Hotel Manco Limited. The company was founded 4 years ago and was given the registration number 12294610. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WHITELEY HOTEL MANCO LIMITED
Company Number:12294610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary12 November 2019Active
C C Land Uk, 12 Conduit Street, London, United Kingdom, W1S 2XH

Director20 December 2019Active
C C Land Uk, 12 Conduit Street, London, United Kingdom, W1S 2XH

Director20 December 2019Active
30, Broadwick Street, London, United Kingdom, W1F 8JB

Director28 April 2020Active
30, Broadwick Street, London, United Kingdom, W1F 8JB

Director01 November 2019Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director01 November 2019Active

People with Significant Control

Mr Marcus Sebastianus Meijer
Notified on:01 November 2019
Status:Active
Date of birth:September 1970
Nationality:Dutch,
Country of residence:United Kingdom
Address:30, Broadwick Street, London, United Kingdom, W1F 8JB
Nature of control:
  • Significant influence or control
Whiteley Lux Holdco 1 S.A.R.L.
Notified on:01 November 2019
Status:Active
Country of residence:Luxembourg
Address:12c, Impasse, Drosbach, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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