Company Name22 Hotel Management Limited
DirectorsRichard Anthony Stone and Seyed Navid Mirtorabi
Company StatusActive
Company Number11577526
CategoryPrivate Limited Company
Incorporation Date19 September 2018(5 years, 7 months ago)
Previous NamesThe Audley Hotel Limited and Townhouse 22 Management Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Richard Anthony Stone
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleProperty Finance
Country of ResidenceEngland
Correspondence Address4th Floor, Millbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameMr Seyed Navid Mirtorabi
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2021(2 years, 7 months after company formation)
Appointment Duration3 years
RoleEntrepreneur Hotelier
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Location

Registered Address4th Floor, Millbank Tower
21-24 Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return25 April 2023 (11 months, 4 weeks ago)
Next Return Due9 May 2024 (2 weeks, 6 days from now)

Filing History

22 December 2023Accounts for a small company made up to 31 December 2022 (10 pages)
12 May 2023Director's details changed for Mr Richard Anthony Stone on 11 July 2022 (2 pages)
25 April 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
1 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
28 February 2023Accounts for a small company made up to 31 December 2021 (10 pages)
25 April 2022Confirmation statement made on 25 April 2022 with updates (3 pages)
14 March 2022Accounts for a small company made up to 31 December 2020 (8 pages)
1 December 2021Company name changed townhouse 22 management LIMITED\certificate issued on 01/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-26
(3 pages)
20 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
20 April 2021Appointment of Mr Seyed Navid Mirtorabi as a director on 16 April 2021 (2 pages)
18 September 2020Confirmation statement made on 18 September 2020 with updates (4 pages)
14 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 November 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
6 November 2019Notification of a person with significant control statement (2 pages)
5 November 2019Cessation of James Adam Reuben as a person with significant control on 30 October 2019 (1 page)
30 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-30
(3 pages)
18 September 2019Confirmation statement made on 18 September 2019 with updates (5 pages)
19 September 2018Incorporation
Statement of capital on 2018-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)