HOTEL INNOVATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOTEL INNOVATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOTEL INNOVATIONS LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04073868. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
HOTEL INNOVATIONS LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04073868. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
HOTEL INNOVATIONS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 2000-09-19 | CURRENT |
MR STEVEN ROSS COLLINS | Dec 1952 | British | Director | 2000-09-19 | CURRENT |
MRS NIKI MAXINE COLE | Feb 1943 | British | Director | 2023-04-27 | CURRENT |
MR MARK NEIL STEINBERG | Jul 1959 | British | Secretary | 2000-09-19 | CURRENT |
MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 2000-09-19 UNTIL 2023-04-27 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-19 UNTIL 2000-09-19 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-09-19 UNTIL 2000-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Neil Steinberg | 2016-04-06 | 7/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Ross Collins | 2016-04-06 | 12/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Terence Shelby Cole | 2016-04-06 | 8/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOTEL INNOVATIONS LIMITED | 2023-06-29 | 30-09-2022 | £1,447 Cash £-264,175 equity |
HOTEL INNOVATIONS LIMITED | 2021-02-18 | 30-09-2020 | £334 Cash £118,126 equity |