Acorn Hotels Hospitality Limited

Company Name	Acorn Hotels Hospitality Limited
Directors	Rabea Abdulaziz and Nicholas David Russell
Company Status	Active
Company Number	11723728
Category	Private Limited Company
Incorporation Date	12 December 2018(5 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rabea Abdulaziz
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Austrian
Status	Current
Appointed	02 November 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-44 Grosvenor Gardens London SW1W 0EB

Director Name	Nicholas David Russell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Guy David Baruch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(same day as company formation)
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 44 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 November 2019(11 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 Grosvenor Gardens London SW1W 0EB

Location

Registered Address	42-44 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 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, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

2 November 2021	Delivered on: 11 November 2021 Persons entitled: Situs Asset Management Limited as Security Trustee for Each of the Secured Parties, 34TH Floor 25 Canada Square, Canary Wharf, London, England, E14 5LB. Classification: A registered charge Outstanding
2 November 2021	Delivered on: 11 November 2021 Persons entitled: Situs Asset Management Limited as Security Agent for and on Behalf of the Secured Parties, 34TH Floor 25 Canada Square, Canary Wharf, London, England, E14 5LB. Classification: A registered charge Outstanding
2 November 2021	Delivered on: 11 November 2021 Persons entitled: Situs Asset Management Limited as Security Agent for and on Behalf of the Secured Parties, 34TH Floor 25 Canada Square, Canary Wharf, London, England, E14 5LB. Classification: A registered charge Outstanding

Filing History

12 January 2024	Full accounts made up to 31 December 2022 (22 pages)
5 January 2024	Confirmation statement made on 11 December 2023 with no updates (3 pages)
4 August 2023	Full accounts made up to 31 December 2021 (22 pages)
15 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
20 June 2022	Second filing of Confirmation Statement dated 11 December 2021 (3 pages)
20 January 2022	Confirmation statement made on 11 December 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 20/06/22 (5 pages)
19 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 November 2021	Memorandum and Articles of Association (35 pages)
17 November 2021	Statement of capital on 2 November 2021 GBP 35,560,413 (3 pages)
11 November 2021	Registration of charge 117237280002, created on 2 November 2021 (25 pages)
11 November 2021	Registration of charge 117237280001, created on 2 November 2021 (29 pages)
11 November 2021	Registration of charge 117237280003, created on 2 November 2021 (79 pages)
8 November 2021	Appointment of Nicholas David Russell as a director on 2 November 2021 (2 pages)
5 November 2021	Termination of appointment of Sivan Jerushalmi as a director on 2 November 2021 (1 page)
5 November 2021	Cessation of Aroundtown Sa as a person with significant control on 2 November 2021 (1 page)
5 November 2021	Notification of Hpref Ii Conrad Uk Investments Limited as a person with significant control on 2 November 2021 (2 pages)
5 November 2021	Statement of capital following an allotment of shares on 2 November 2021 GBP 71,120,825 (4 pages)
5 November 2021	Appointment of Rabea Abdulaziz as a director on 2 November 2021 (2 pages)
4 November 2021	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 42-44 Grosvenor Gardens London SW1W 0EB on 4 November 2021 (1 page)
4 November 2021	Full accounts made up to 31 December 2020 (21 pages)
9 March 2021	Full accounts made up to 31 December 2019 (20 pages)
22 February 2021	Memorandum and Articles of Association (16 pages)
22 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 February 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
16 February 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 35,560,413 (4 pages)
2 October 2020	Termination of appointment of Guy David Baruch as a director on 1 May 2020 (1 page)
9 January 2020	Confirmation statement made on 11 December 2019 with updates (4 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)
14 August 2019	Director's details changed for Mr Guy David Baruch on 9 August 2019 (2 pages)
12 April 2019	Registered office address changed from Around Town Office 833 9 Appold Street London EC2A 2AP United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 12 April 2019 (1 page)
12 February 2019	Change of details for Aroundtown Sa as a person with significant control on 12 December 2018 (2 pages)
11 February 2019	Change of details for Aroundtown Sa as a person with significant control on 12 December 2018 (2 pages)
7 February 2019	Cessation of Wascoite Limited as a person with significant control on 12 December 2018 (1 page)
7 February 2019	Notification of Aroundtown Sa as a person with significant control on 12 December 2018 (2 pages)
28 January 2019	Statement of capital on 28 January 2019 GBP 1 (3 pages)
17 January 2019	Solvency Statement dated 20/12/18 (1 page)
17 January 2019	Statement by Directors (1 page)
17 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 January 2019	Notification of Wascoite Limited as a person with significant control on 12 December 2018 (2 pages)
3 January 2019	Cessation of Guy David Baruch as a person with significant control on 20 December 2018 (1 page)
12 December 2018	Incorporation Statement of capital on 2018-12-12 GBP 2 (17 pages)

Acorn Hotels Hospitality Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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