By-the-sea Hotel Co. Ltd

General information

Name:

By-the-sea Hotel Co. Limited

Office Address:

43 Upper Grosvenor Street Mayfair W1K 2NJ London

Number: 07886083

Incorporation date: 2011-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

By-the-sea Hotel is a firm with it's headquarters at W1K 2NJ London at 43 Upper Grosvenor Street. This firm has been in existence since 2011 and is established as reg. no. 07886083. This firm has been present on the British market for thirteen years now and the last known status is active. Up till now By-the-sea Hotel Co. Ltd changed the registered name five times. Until 2017-07-04 this company used the business name By-the-sea Hotels. Then this company switched to the business name Sheryl Daniels Young that was in use till 2017-07-04 then the currently used name was accepted. This business's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. The company's latest financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-09-15.

Right now, this specific business is overseen by a single director: Sheryl Y., who was chosen to lead the company on 2022-10-17. Since April 2021 Kate Y., had been managing this business up to the moment of the resignation 2 years ago. What is more another director, namely Jan B. gave up the position 4 years ago.

  • Previous company's names
  • By-the-sea Hotel Co. Ltd 2017-07-04
  • By-the-sea Hotels Ltd. 2016-08-30
  • Sheryl Daniels Young Ltd 2015-07-14
  • By-the-sea Hotels Ltd 2015-01-16
  • Hirondelle Resources Ltd 2014-04-28
  • Carouge Management Limited 2011-12-19

Financial data based on annual reports

Company staff

Sheryl Y.

Role: Director

Appointed: 17 October 2022

Latest update: 18 March 2024

People with significant control

Sheryl Y. is the individual who has control over this firm, owns over 3/4 of company shares.

Sheryl Y.
Notified on 1 May 2021
Nature of control:
over 3/4 of shares
Kate Y.
Notified on 15 September 2021
Ceased on 18 October 2022
Nature of control:
substantial control or influence
Kate Y.
Notified on 25 April 2021
Ceased on 13 September 2021
Nature of control:
substantial control or influence
Sheryl Y.
Notified on 10 April 2016
Ceased on 24 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2011-12-19
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 17 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 29 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed by-the-sea hotel co. LTDcertificate issued on 05/03/24 (CERTNM)
filed on: 5th, March 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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