Ccdc Parcel B Hotel Corporation (UK) Ltd

General information

Name:

Ccdc Parcel B Hotel Corporation (UK) Limited

Office Address:

16 Grosvenor Street Mayfair W1K 4QF London

Number: 09010332

Incorporation date: 2014-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ccdc Parcel B Hotel Corporation (UK) Ltd with the registration number 09010332 has been on the market for 10 years. This particular Private Limited Company can be contacted at 16 Grosvenor Street, Mayfair in London and its zip code is W1K 4QF. The enterprise's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. The company's most recent accounts cover the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-04-24.

Richard O. and Tariq A. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since February 2019. To find professional help with legal documentation, this specific firm has been utilizing the skills of Andrew W. as a secretary since the appointment on 2018-06-08.

The companies that control this firm are: Qd Us Real Estate Company owns over 3/4 of company shares. This business can be reached in London at Grosvenor Street, W1K 4QF and was registered as a PSC under the registration number Cayman - Mc-244811 Uk - Fc031878.

Company staff

Richard O.

Role: Director

Appointed: 26 February 2019

Latest update: 17 April 2024

Tariq A.

Role: Director

Appointed: 31 October 2018

Latest update: 17 April 2024

Andrew W.

Role: Secretary

Appointed: 08 June 2018

Latest update: 17 April 2024

People with significant control

Qd Us Real Estate Company
Address: 16 Grosvenor Street, London, W1K 4QF, England
Legal authority The Companies Law (2011 Revision) Of The Cayman Islands
Legal form Private Company Limited By Shares
Country registered Cayman Islands & United Kingdom
Place registered Cayman Registrar Of Companies & Companies House
Registration number Cayman - Mc-244811 Uk - Fc031878
Notified on 24 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates April 24, 2023 (CS01)
filed on: 12th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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