1st Continent Hotels Limited in London, NW5 1AH

Description

Data updated on: 01-11-2023

The exact day the company was established is 2014/03/31. Established under number 08967016, this company operates as a Private Limited Company. You can contact the office of the firm during office times under the following location: 16 Oakford Road, NW5 1AH London. This company's classified under the NACE and SIC code 55100 which stands for Hotels and similar accommodation. 1st Continent Hotels Ltd filed its latest accounts for the period up to 2022-03-31. The firm's most recent confirmation statement was released on 2023-03-01.

Considering this company's constant growth, it became unavoidable to formally appoint further executives: Godfrey S. and Ewan C. who have been collaborating for ten years to fulfil their statutory duties for the company. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Godfrey S. as a secretary since the appointment on 2014/03/31.

Executives who control the firm include: Ewan C. owns over 3/4 of company shares. Godfrey S. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100	100

Other Financial Data
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company staff

Godfrey S.

Role: Director

Appointed: 31 March 2014

Latest update: 14 March 2024

Ewan C.

Role: Director

Appointed: 31 March 2014

Latest update: 14 March 2024

Godfrey S.

Role: Secretary

Appointed: 31 March 2014

Latest update: 14 March 2024

People with significant control

Ewan C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Godfrey S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-03-31
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts 26 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	26 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

1st Continent Hotels Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Godfrey S.

Ewan C.

Godfrey S.

People with significant control

Ewan C.

Godfrey S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies