CAROLIA TOWER HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

CAROLIA TOWER HOTEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAROLIA TOWER HOTEL LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09331942. The accounts status is FULL and accounts are next due on 30/09/2024.

CAROLIA TOWER HOTEL 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 / 12 31/12/2022 30/09/2024

Registered Office

14 CHESTER TERRACE
LONDON
NW1 4ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NIMET ESMAIL Jul 1958 British Director 2016-12-15 CURRENT
MR JITENDRA PATEL Secretary 2016-11-30 CURRENT
MRS SHELINA JETHA Sep 1961 British Director 2016-11-30 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2016-04-14 UNTIL 2016-11-30 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2016-04-14 UNTIL 2016-11-30 RESIGNED
MR GABRIEL ANCHORDOQUI-PETERSEN Sep 1970 British Director 2014-11-28 UNTIL 2016-11-30 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2014-11-28 UNTIL 2016-02-26 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2014-11-28 UNTIL 2016-11-30 RESIGNED
MRS GULSHAN BHATIA Apr 1933 British Director 2016-11-30 UNTIL 2020-12-30 RESIGNED
FENNIGJE PAIN Secretary 2014-11-28 UNTIL 2016-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cranefield Limited 2016-11-30 London   Ownership of shares 75 to 100 percent
Carolia Bidco Ii Limited 2016-04-06 - 2016-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CG SHIELD HOUSE (UK) NO.2 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG SHIELD HOUSE (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CG CUTLERS GARDENS (UK) NO.1 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ONYX GERMANY (1) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
125 OBS (NOMINEES 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BROOMCO (4102) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MPG ST KATHARINE GP LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAROLIA BIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LOGICOR EUROPE LTD LONDON Active FULL 64204 - Activities of distribution holding companies
MPG ARTEMIS GP LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CAROLIA BIDCO II LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAROLIA NEW TOPCO LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CAROLIA WESTMINSTER HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
CAROLIA MIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CUTLERS GARDENS ESTATES LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate
CAROLIA HOSPITALITY UK LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUIRGOLD LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
LONDON PLAZA HOTELS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
MARKS PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
PRESTMADE LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
TRADESUP LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
ROBERT NAYLOR CONSULTING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROLAND HOUSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHESTER GATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARLAYS ON PAYPHONES LTD. LONDON UNITED KINGDOM Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
AMEREIDA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants