| Company Name | Hotel Net (Services) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC314203 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
Directors
| LLP Designated Member Name | Acuzio Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 June 2016(10 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Correspondence Address | M. Kyprianu House 3 & 4th Floors Gladstonos 116 Limassol 3032 Cyprus |
| LLP Designated Member Name | Menjar Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 July 2019(14 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Correspondence Address | Stasinou & Agias Elenis 2 Stasinos Building, 6th Floor 1060 Nicosia Cyprus |
| LLP Designated Member Name | Mr Evgeny Naumovich Goldberg |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 28 November 2018(13 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 24 July 2019) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| LLP Designated Member Name | Trevisiani Services Corp. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | Trident Chambers P.O. Box 146 Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Ch Group P&S Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 24 Akara Building De Castro Street Wickhams Cay 1 Road Town Tortola British Virgin Islands |
| LLP Designated Member Name | Mercury Wealth Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 22 December 2014) |
| Correspondence Address | Suite 11 Bayparl Building 18 Parliament Street PO Box Ap 59205/3352 Nassau Bahamas |
| LLP Designated Member Name | Hotel Amhaf Holding Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2014(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 November 2018) |
| Correspondence Address | Akropoleos 82, 2nd Floor Akropoli, 2012 Nicosia Cyprus |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £904,082 |
| Cash | £779 |
| Current Liabilities | £8,886,271 |
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 | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
Charges
| 27 November 2018 | Delivered on: 16 December 2018 Persons entitled: Aareal Bank Ag Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 27 November 2018 | Delivered on: 16 December 2018 Persons entitled: Aareal Bank Ag Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 November 2018 | Delivered on: 16 December 2018 Persons entitled: Aareal Bank Ag Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 November 2018 | Delivered on: 16 December 2018 Persons entitled: Aareal Bank Ag Classification: A registered charge Particulars: Not applicable. Outstanding |
| 27 November 2018 | Delivered on: 16 December 2018 Persons entitled: Aareal Bank Ag Classification: A registered charge Particulars: Not applicable. Outstanding |
| 23 November 2018 | Delivered on: 13 December 2018 Persons entitled: Aareal Bank Ag Classification: A registered charge Particulars: The hotel property “courtyard by marriott düsseldorf hafen hotelâ€, speditionsstrasse 11, 40221 düesseldorf, germany, registered with the land register (grundbuch) of hamm at the local court (amtsgericht) of düesseldorf, folio 3226, district (gemarkung) of hamm, plot (flur) 40, parcel (flurstück) 537, building and open space, speditionsstrasse 11, with an aggregate surface area of approx. 1,232 sqm. Outstanding |
Filing History
| 8 November 2023 | Accounts for a small company made up to 31 December 2022 (23 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 24 August 2022 | Accounts for a small company made up to 31 December 2021 (20 pages) |
| 2 August 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 10 June 2022 | Cessation of Marina Timmers-Tchitipakhovian as a person with significant control on 20 January 2022 (1 page) |
| 10 June 2022 | Notification of Svetlana Siakalli as a person with significant control on 20 January 2022 (2 pages) |
| 11 October 2021 | Accounts for a small company made up to 31 December 2020 (21 pages) |
| 22 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 3 March 2021 | Member's details changed for Menjar Limited on 1 January 2021 (1 page) |
| 3 March 2021 | Member's details changed for Acuzio Holdings Limited on 1 January 2021 (1 page) |
| 20 August 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
| 29 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 29 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 26 July 2019 | Appointment of Menjar Limited as a member on 24 July 2019 (2 pages) |
| 26 July 2019 | Termination of appointment of Evgeny Naumovich Goldberg as a member on 24 July 2019 (1 page) |
| 13 June 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
| 16 December 2018 | Registration of charge OC3142030002, created on 27 November 2018 (23 pages) |
| 16 December 2018 | Registration of charge OC3142030003, created on 27 November 2018 (17 pages) |
| 16 December 2018 | Registration of charge OC3142030004, created on 27 November 2018 (15 pages) |
| 16 December 2018 | Registration of charge OC3142030005, created on 27 November 2018 (19 pages) |
| 16 December 2018 | Registration of charge OC3142030006, created on 27 November 2018 (21 pages) |
| 13 December 2018 | Registration of charge OC3142030001, created on 23 November 2018 (20 pages) |
| 30 November 2018 | Appointment of Mr Evgeny Naumovich Goldberg as a member on 28 November 2018 (2 pages) |
| 30 November 2018 | Termination of appointment of Hotel Amhaf Holding Limited as a member on 28 November 2018 (1 page) |
| 31 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 25 June 2018 | Amended accounts for a small company made up to 31 December 2017 (21 pages) |
| 30 May 2018 | Accounts for a small company made up to 31 December 2017 (21 pages) |
| 3 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Notification of A.M.K Trustee Services Limited as a person with significant control on 6 April 2016 (1 page) |
| 19 July 2017 | Notification of A.M.K Trustee Services Limited as a person with significant control on 6 April 2016 (1 page) |
| 19 July 2017 | Withdrawal of a person with significant control statement on 19 July 2017 (2 pages) |
| 19 July 2017 | Withdrawal of a person with significant control statement on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Marina Timmers-Tchitipakhovian as a person with significant control on 7 June 2016 (2 pages) |
| 19 July 2017 | Notification of Marina Timmers-Tchitipakhovian as a person with significant control on 7 June 2016 (2 pages) |
| 27 April 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 27 April 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 13 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 13 September 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 2 August 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 19 July 2016 with updates (4 pages) |
| 10 June 2016 | Appointment of Acuzio Holdings Limited as a member on 7 June 2016 (2 pages) |
| 10 June 2016 | Termination of appointment of Ch Group P&S Inc as a member on 7 June 2016 (1 page) |
| 10 June 2016 | Appointment of Acuzio Holdings Limited as a member on 7 June 2016 (2 pages) |
| 10 June 2016 | Termination of appointment of Ch Group P&S Inc as a member on 7 June 2016 (1 page) |
| 12 August 2015 | Annual return made up to 19 July 2015 (3 pages) |
| 12 August 2015 | Annual return made up to 19 July 2015 (3 pages) |
| 24 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 24 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 23 January 2015 | Member's details changed for Cheetee Group Inc. on 17 December 2014 (1 page) |
| 23 January 2015 | Member's details changed for Cheetee Group Inc. on 17 December 2014 (1 page) |
| 30 December 2014 | Appointment of Hotel Amhaf Holding Limited as a member on 22 December 2014 (2 pages) |
| 30 December 2014 | Termination of appointment of Mercury Wealth Management Limited as a member on 22 December 2014 (1 page) |
| 30 December 2014 | Termination of appointment of Mercury Wealth Management Limited as a member on 22 December 2014 (1 page) |
| 30 December 2014 | Appointment of Hotel Amhaf Holding Limited as a member on 22 December 2014 (2 pages) |
| 25 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 25 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 5 August 2014 | Annual return made up to 19 July 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 19 July 2014 (3 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 19 August 2013 | Annual return made up to 19 July 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 19 July 2013 (3 pages) |
| 12 June 2013 | Registered office address changed from Millenium Bridge House 2 Lambeth Hill London EC4V 4AJ on 12 June 2013 (2 pages) |
| 12 June 2013 | Registered office address changed from Millenium Bridge House 2 Lambeth Hill London EC4V 4AJ on 12 June 2013 (2 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 6 August 2012 | Member's details changed for Mercury Wealth Management Limited on 6 August 2012 (1 page) |
| 6 August 2012 | Member's details changed for Mercury Wealth Management Limited on 6 August 2012 (1 page) |
| 6 August 2012 | Member's details changed for Cheetee Group Inc. on 25 July 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 19 July 2012 (3 pages) |
| 6 August 2012 | Member's details changed for Cheetee Group Inc. on 25 July 2012 (2 pages) |
| 6 August 2012 | Annual return made up to 19 July 2012 (3 pages) |
| 6 August 2012 | Member's details changed for Mercury Wealth Management Limited on 6 August 2012 (1 page) |
| 25 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 25 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 9 August 2011 | Annual return made up to 19 July 2011 (8 pages) |
| 9 August 2011 | Annual return made up to 19 July 2011 (8 pages) |
| 24 November 2010 | Resignation of an auditor (1 page) |
| 24 November 2010 | Resignation of an auditor (1 page) |
| 2 November 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 2 November 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 23 August 2010 | Annual return made up to 19 July 2010 (8 pages) |
| 23 August 2010 | Annual return made up to 19 July 2010 (8 pages) |
| 10 November 2009 | Annual return made up to 19 July 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 19 July 2009 (2 pages) |
| 6 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 6 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 30 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 30 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 19 August 2008 | Annual return made up to 19/07/08 (2 pages) |
| 19 August 2008 | Annual return made up to 19/07/08 (2 pages) |
| 10 April 2008 | LLP member appointed mercury wealth management LIMITED (1 page) |
| 10 April 2008 | Member resigned trevisiani services corp. (1 page) |
| 10 April 2008 | LLP member appointed mercury wealth management LIMITED (1 page) |
| 10 April 2008 | Member resigned trevisiani services corp. (1 page) |
| 27 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 27 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 2 August 2007 | Annual return made up to 19/07/07 (2 pages) |
| 2 August 2007 | Annual return made up to 19/07/07 (2 pages) |
| 28 March 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 28 March 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 30 August 2006 | Annual return made up to 19/07/06 (2 pages) |
| 30 August 2006 | Annual return made up to 19/07/06 (2 pages) |
| 19 July 2005 | Incorporation (2 pages) |
| 19 July 2005 | Incorporation (2 pages) |