Hotel Corporation Of Edinburgh Limited

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General information

Name:

Hotel Corporation Of Edinburgh Ltd

Office Address:

First Floor 114a Cromwell Road SW7 4ES London

Number: 03291390

Incorporation date: 1996-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hotel Corporation Of Edinburgh Limited could be gotten hold of in First Floor, 114a Cromwell Road in London. The postal code is SW7 4ES. Hotel Corporation Of Edinburgh has been on the market for the last 28 years. The registration number is 03291390. The registered name of this business was replaced in 1998 to Hotel Corporation Of Edinburgh Limited. The firm former business name was Carekit. The enterprise's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. 2022-12-31 is the last time the company accounts were filed.

The company has two trademarks, all are active. The first trademark was registered in 2016 and the last one in 2017. The one that will become invalid first, that is in May, 2026 is WOW BY ONE SPA.

Michael S., Mohammed A. and Humaid A. are registered as the company's directors and have been expanding the company since Wed, 31st Mar 2021.

  • Previous company's names
  • Hotel Corporation Of Edinburgh Limited 1998-12-31
  • Carekit Limited 1996-12-12

Trade marks

Trademark UK00003167249
Trademark image:-
Trademark name:WOW BY ONE SPA
Status:Registered
Filing date:2016-05-31
Date of entry in register:2016-09-02
Renewal date:2026-05-31
Owner name:Hotel Corporation of Edinburgh Limited
Owner address:Tower Bridge House, St.Katharines Way, London, United Kingdom, E1W 1DD
Trademark UK00003197248
Trademark image:-
Trademark name:NOW by One Spa
Status:Registered
Filing date:2016-11-17
Date of entry in register:2017-02-17
Renewal date:2026-11-17
Owner name:Hotel Corporation of Edinburgh Limited
Owner address:Tower Bridge House, St.Katharines Way, London, United Kingdom, E1W 1DD

Company staff

Michael S.

Role: Director

Appointed: 31 March 2021

Latest update: 14 March 2024

Mohammed A.

Role: Director

Appointed: 10 September 2007

Latest update: 14 March 2024

Humaid A.

Role: Director

Appointed: 02 January 1997

Latest update: 14 March 2024

People with significant control

The companies that control this firm are: Royal Bank Of Canada has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Toronto at Bay Street, Royal Bank Plaza, M5J2J5, Canada and was registered as a PSC under the registration number 1.

Royal Bank Of Canada
Address: 200 Bay Street, Royal Bank Plaza, Toronto, Canada, M5J2J5, Canada
Legal authority Canada (Ontario)
Legal form Corporate
Country registered Ontario
Place registered Canada
Registration number 1
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
27
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