11cg Hotel Operations Limited

General information

Name:

11cg Hotel Operations Ltd

Office Address:

8th Floor, South Block 55 Baker Street W1U 8EW London

Number: 10533888

Incorporation date: 2016-12-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11cg Hotel Operations started conducting its business in the year 2016 as a Private Limited Company under the following Company Registration No.: 10533888. The firm has been active for 8 years and it's currently active. The firm's headquarters is registered in London at 8th Floor, South Block. You can also locate this business using its area code, W1U 8EW. The firm's declared SIC number is 55100, that means Hotels and similar accommodation. The firm's latest financial reports provide detailed information about the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2022/12/19.

Desmond T. and Andrew S. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2019. In addition, the managing director's efforts are often backed by a secretary - Leon S., who was selected by the firm 2 years ago.

Company staff

Leon S.

Role: Secretary

Appointed: 12 December 2022

Latest update: 28 January 2024

Desmond T.

Role: Director

Appointed: 12 March 2019

Latest update: 28 January 2024

Andrew S.

Role: Director

Appointed: 20 December 2016

Latest update: 28 January 2024

People with significant control

The companies that control this firm are as follows: London And Regional Group Hotel Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55 Baker Street, W1U 8EW and was registered as a PSC under the registration number 11393145.

London And Regional Group Hotel Holdings Ltd
Address: 8th Floor, South Block 55 Baker Street, London, W1U 8EW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11393145
Notified on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
London & Regional Group Trading No.3 Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06704309
Notified on 20 December 2016
Ceased on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
7
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