| Company Name | Holland Road Hotels Limited |
|---|---|
| Directors | Alon Levy and Aroundtown Real Estate Management (UK) Limited |
| Company Status | Active |
| Company Number | 11556512 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2018(5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alon Levy |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 07 November 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA |
| Director Name | Aroundtown Real Estate Management (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 November 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Correspondence Address | 2nd Floor Kingsbourne House High Holborn London WC1V 7DA |
| Director Name | Mr Geva Dagan |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Berkeley Street Mayfair London W1J 8DX |
| Director Name | Mr Guy David Baruch |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2018(3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mr Sivan Jerushalmi |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 15 November 2019(1 year, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 12 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA |
Location
| Registered Address | 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 4 weeks from now) |
Filing History
| 31 July 2023 | Full accounts made up to 31 December 2022 (21 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 12 December 2022 | Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022 (1 page) |
| 11 November 2022 | Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022 (2 pages) |
| 9 November 2022 | Appointment of Mr Alon Levy as a director on 7 November 2022 (2 pages) |
| 19 October 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 27 September 2022 | Change of details for Aroundtown Sa as a person with significant control on 1 September 2022 (2 pages) |
| 13 July 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 16 June 2022 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor Kingsbourne House 229-231 High Holborn, London WC1V 7DA on 16 June 2022 (1 page) |
| 23 December 2021 | Full accounts made up to 31 December 2020 (21 pages) |
| 18 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 5 January 2021 | Full accounts made up to 31 December 2019 (21 pages) |
| 2 October 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 20 May 2020 | Termination of appointment of Guy David Baruch as a director on 1 May 2020 (1 page) |
| 27 November 2019 | Director's details changed for Mr Guy David Baruch on 9 August 2019 (2 pages) |
| 22 November 2019 | Change of details for Aroundtown Sa as a person with significant control on 22 November 2019 (2 pages) |
| 21 November 2019 | Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019 (2 pages) |
| 31 October 2019 | Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 31 October 2019 (1 page) |
| 29 October 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 22 August 2019 | Director's details changed for Mr Guy David Baruch on 22 August 2019 (2 pages) |
| 7 March 2019 | Termination of appointment of Geva Dagan as a director on 27 February 2019 (1 page) |
| 22 January 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 10 December 2018 | Appointment of Mr Guy David Baruch as a director on 6 December 2018 (2 pages) |
| 6 September 2018 | Incorporation
Statement of capital on 2018-09-06
|