St Chad's (birmingham) Hotel Limited

General information

Name:

St Chad's (birmingham) Hotel Ltd

Office Address:

6th Floor St Magnus House Lower Thames Street EC3R 6HD London

Number: 08641865

Incorporation date: 2013-08-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

08641865 is a reg. no. assigned to St Chad's (birmingham) Hotel Limited. The company was registered as a Private Limited Company on 2013-08-07. The company has been present in this business for the last eleven years. The firm can be gotten hold of in 6th Floor St Magnus House Lower Thames Street in London. The head office's zip code assigned to this address is EC3R 6HD. It 's been seven years since This company's name is St Chad's (birmingham) Hotel Limited, but until 2017 the name was Downing Services 1 and up to that point, until 2015-12-11 this company was known as Downing Five Vct. It means this company used four other names. This company's declared SIC number is 99999 which stands for Dormant Company. The business most recent financial reports were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-08-07.

In order to meet the requirements of their clients, the firm is continually controlled by a body of two directors who are Nicholas L. and Colin C.. Their joint efforts have been of crucial importance to the firm since August 2017.

  • Previous company's names
  • St Chad's (birmingham) Hotel Limited 2017-07-06
  • Downing Services 1 Limited 2015-12-11
  • Downing Five Vct Limited 2013-12-16
  • Downing Two Vct Limited 2013-08-07

Financial data based on annual reports

Company staff

Nicholas L.

Role: Director

Appointed: 15 August 2017

Latest update: 30 March 2024

Colin C.

Role: Director

Appointed: 15 August 2017

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: St Chad's (Birmingham) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Magnus House, Lower Thames Street, EC3R 6HD and was registered as a PSC under the reg no 08641772.

St Chad's (Birmingham) Holdings Limited
Address: 6th Floor St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08641772
Notified on 22 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Downing Corporate Finance Limited
Legal authority Uk
Legal form Ltd
Country registered England
Place registered England
Registration number 02053006
Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 2013-08-07
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 9 October 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 December 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 9 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/08/07 (CS01)
filed on: 8th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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