Hotel Property Investors U.k. Limited

General information

Name:

Hotel Property Investors U.k. Ltd

Office Address:

7 Albemarle Street London W1S 4HQ

Number: 01521131

Incorporation date: 1980-10-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01521131 fourty four years ago, Hotel Property Investors U.k. Limited is categorised as a Private Limited Company. The latest mailing address is 7 Albemarle Street, London Hanover Square. The firm known today as Hotel Property Investors U.k. Limited was known under the name Penta Airport Hotels until 1995-07-10 when the name got changed. This company's principal business activity number is 55100 which means Hotels and similar accommodation. The most recent financial reports were submitted for the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-06-26.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2010, this cooperation amounted to at least 4,146 pounds of revenue. In 2009 the company had 1 transaction that yielded 16,810 pounds. Cooperation with the Department for Transport council covered the following areas: Training and Conferences / Seminars.

From the data we have gathered, the limited company was built in 1980 and has been run by sixteen directors, out of whom three (Emilie G., Daniel S. and Karl H.) are still in the management. To provide support to the directors, this particular limited company has been utilizing the skills of Bradley H. as a secretary since October 1999. At least one secretary in this firm is a limited company: Citco Management (uk) Limited.

  • Previous company's names
  • Hotel Property Investors U.k. Limited 1995-07-10
  • Penta Airport Hotels Limited 1980-10-09

Company staff

Emilie G.

Role: Director

Appointed: 31 December 2022

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 05 March 2001

Address: Albemarle Street, London, W1S 4HQ, United Kingdom

Latest update: 12 March 2024

Daniel S.

Role: Director

Appointed: 28 March 2000

Latest update: 12 March 2024

Bradley H.

Role: Secretary

Appointed: 01 October 1999

Latest update: 12 March 2024

Karl H.

Role: Director

Appointed: 15 September 1997

Latest update: 12 March 2024

People with significant control

Kar C. is the individual with significant control over this firm, has substantial control or influence over the company.

Kar C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (49 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Department for Transport 1 £ 4 146.01
2010-04-20 2000001413 £ 4 146.01 Training
2009 Department for Transport 1 £ 16 810.00
2009-06-05 2000006194 £ 16 810.00 Conferences / Seminars

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
43
Company Age

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