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 - LONDON

This company is listed in the following categories:
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

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CAPARO HOTELS LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
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CAPARO LIMITED Active FULL 70100 - Activities of head offices
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
BONDSET LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DASH VENTURES LLP LONDON Active MICRO ENTITY None Supplied