A.b. Hotels (the Arch London) Limited

General information

Name:

A.b. Hotels (the Arch London) Ltd

Office Address:

50 Great Cumberland Place W1H 7FD London

Number: 09985427

Incorporation date: 2016-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.b. Hotels (the Arch London) came into being in 2016 as a company enlisted under no 09985427, located at W1H 7FD London at 50 Great Cumberland Place. This company has been in business for eight years and its current status is active. This business's registered with SIC code 55100 which stands for Hotels and similar accommodation. A.b. Hotels (the Arch London) Ltd filed its latest accounts for the period that ended on 31st December 2021. The business most recent annual confirmation statement was released on 2nd February 2023.

From the data we have gathered, this particular limited company was created eight years ago and has been guided by eleven directors, and out of them three (Tetsuhisa T., Eiichi A. and Simon W.) are still active.

The companies that control this firm are as follows: Staywell Hospitality (Shoreditch) 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 Great Cumberland Place, W1H 7FD and was registered as a PSC under the registration number 09338170.

Company staff

Tetsuhisa T.

Role: Director

Appointed: 01 April 2022

Latest update: 25 December 2023

Eiichi A.

Role: Director

Appointed: 01 January 2019

Latest update: 25 December 2023

Simon W.

Role: Director

Appointed: 06 December 2018

Latest update: 25 December 2023

People with significant control

Staywell Hospitality (Shoreditch) Ltd
Address: 50 Great Cumberland Place, London, W1H 7FD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09338170
Notified on 6 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abraham B.
Notified on 1 May 2017
Ceased on 6 December 2018
Nature of control:
over 1/2 to 3/4 of shares
Alon B.
Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Friday 2nd February 2024 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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