| Company Name | Hpref Ii UK Hotel Management Limited |
|---|---|
| Director | Nicholas James Webb |
| Company Status | Active |
| Company Number | 13712697 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2021(2 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas James Webb |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42-44 Grosvenor Gardens London SW1W 0EB |
| Director Name | Mr Charles Richard Power |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2021(same day as company formation) |
| Role | Coo/Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Welbeck Street London W1G 9XB |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Appointment of Mr Peter Stack as a director on 9 August 2023 (2 pages) |
| 9 August 2023 | Termination of appointment of Nicholas James Webb as a director on 9 August 2023 (1 page) |
| 7 December 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 28 September 2022 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 4 February 2022 | Registered office address changed from 60 Welbeck Street London W1G 9XB England to 42-44 Grosvenor Gardens London SW1W 0EB on 4 February 2022 (1 page) |
| 21 December 2021 | Registered office address changed from 42-44 Grosvenor Gardens London SW1W 0EB England to 60 Welbeck Street London W1G 9XB on 21 December 2021 (1 page) |
| 21 December 2021 | Termination of appointment of Charles Richard Power as a director on 5 November 2021 (1 page) |
| 29 October 2021 | Incorporation Statement of capital on 2021-10-29
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