CONTEMPORARY HOTELS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONTEMPORARY HOTELS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CONTEMPORARY HOTELS LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04814760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONTEMPORARY HOTELS LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04814760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONTEMPORARY HOTELS LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 AMBIKA HOUSE
LONDON
W1B 1PS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HONOURABLE AMBAR PAUL | Dec 1957 | British | Director | 2003-09-23 | CURRENT |
MRS GAURI PAUL | Feb 1965 | British | Director | 2003-09-23 | CURRENT |
MISS ANIKA PAUL | Nov 1988 | British | Director | 2015-11-20 | CURRENT |
MR AKHIL PAUL | Apr 1985 | British | Director | 2015-11-20 | CURRENT |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-06-30 UNTIL 2003-09-23 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2003-06-30 UNTIL 2003-09-23 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-06-30 UNTIL 2003-09-23 | RESIGNED | ||
JOHN GODFREY SMITH | Aug 1949 | Secretary | 2003-09-23 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Contemporary Holdings Limited | 2016-04-06 - 2018-01-26 | Jersey | Ownership of shares 75 to 100 percent | |
The Honourable Ambar Paul | 2016-04-06 | 12/1957 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-14 | 31-03-2023 | 936,878 Cash 1,218,125 equity |
ACCOUNTS - Final Accounts | 2023-03-31 | 31-03-2022 | 217,500 Cash -2,747,653 equity |
ACCOUNTS - Final Accounts | 2021-09-21 | 31-03-2021 | 37,398 Cash -2,903,126 equity |
ACCOUNTS - Final Accounts | 2021-03-27 | 31-03-2020 | 11,584 Cash -2,686,359 equity |
ACCOUNTS - Final Accounts | 2019-10-10 | 31-03-2019 | 231,344 Cash -2,489,870 equity |
ACCOUNTS - Final Accounts | 2018-11-14 | 31-03-2018 | 267,208 Cash -2,445,776 equity |
ACCOUNTS - Final Accounts | 2017-11-24 | 31-03-2017 | 331,904 Cash -2,405,135 equity |