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WOOD STREET HOTEL LIMITED

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

This company is commonly known as Wood Street Hotel Limited. The company was founded 4 years ago and was given the registration number 12239417. The firm's registered office is in LONDON. You can find them at 1211 The Whitehouse Apartment, 9 Belvedere Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WOOD STREET HOTEL LIMITED
Company Number:12239417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1211 The Whitehouse Apartment, 9 Belvedere Road, London, United Kingdom, SE1 8YW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3/F, Shun Ho Tower, 24-30 Ice House Street, Central, Hong Kong,

Director02 October 2019Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director02 October 2019Active
3/F, Shun Ho Tower, 24-30 Ice House Street, Central, Hong Kong,

Director02 October 2019Active
3/F, Shun Ho Tower, 24-30 Ice House Street, Central, Hong Kong,

Director02 October 2019Active

People with Significant Control

Mr. Kai Man William Cheng
Notified on:10 August 2022
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:China
Address:3/F, Shun Ho Tower, 24-30 Ice House Street, Central, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Honestwide Investment Limited
Notified on:02 October 2019
Status:Active
Country of residence:Virgin Islands, British
Address:Morgan & Morgan Building, Pasea Estate, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Officers

Termination director company with name termination date.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type small.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-08-15Officers

Change person director company with change date.

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2022-08-11Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Officers

Change person director company with change date.

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2022-06-06Accounts

Accounts with accounts type small.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-05-28Address

Change registered office address company with date old address new address.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Change account reference date company current extended.

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2019-10-02Incorporation

Incorporation company.

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