General information

Name:

Ocean Drive Hotels Limited

Office Address:

310 Harrow Road HA9 6LL Wembley

Number: 11830607

Incorporation date: 2019-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Wembley under the ID 11830607. This company was set up in 2019. The headquarters of the company is situated at 310 Harrow Road . The postal code for this place is HA9 6LL. This firm's SIC and NACE codes are 55100 meaning Hotels and similar accommodation. Ocean Drive Hotels Limited reported its latest accounts for the financial year up to December 31, 2022. The company's latest confirmation statement was filed on October 18, 2023.

That firm owes its achievements and permanent progress to exactly two directors, specifically Marc R. and Miguel S., who have been presiding over the company for five years.

The companies with significant control over the firm include: Ocean Group Capital Ii, Sa Sicav-Sif - Od Residential owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Luxembourg at Boulevard Royal, 2449. Ocean Group Capital Ii, Sa Sicav-Sif - Od International Hotels owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Luxembourg at Boulevard Royal, 2449, 07817.

Company staff

Marc R.

Role: Director

Appointed: 15 February 2019

Latest update: 1 March 2024

Miguel S.

Role: Director

Appointed: 15 February 2019

Latest update: 1 March 2024

People with significant control

Ocean Group Capital Ii, Sa Sicav-Sif - Od Residential
Address: 30 Boulevard Royal, 2449, Luxembourg, Luxembourg
Legal authority Capital Law Luxembourg
Legal form Luxembourg Limited Company
Notified on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ocean Group Capital Ii, Sa Sicav-Sif - Od International Hotels
Address: 30 Boulevard Royal, 2449, Luxembourg, 07817, Luxembourg
Legal authority Capital Law Luxembourg
Legal form Luxembourg Limited Company
Notified on 15 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with updates 18th October 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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  • 55100 : Hotels and similar accommodation
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