ICONIC LUXURY HOTELS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ICONIC LUXURY HOTELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ICONIC LUXURY HOTELS LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10526243. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/09/2024.
ICONIC LUXURY HOTELS LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10526243. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/09/2024.
ICONIC LUXURY 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 |
---|---|---|
27 / 12 | 31/12/2022 | 27/09/2024 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WILLIAM STEMBRIDGE | Apr 1971 | British | Director | 2016-12-15 | CURRENT |
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2019-03-12 | CURRENT |
IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2019-03-12 | CURRENT |
LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
ANDREW WELLS | Secretary | 2016-12-15 UNTIL 2018-06-04 | RESIGNED | ||
MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2016-12-15 UNTIL 2018-05-11 | RESIGNED |
ADRIAN BRADLEY | Sep 1963 | British | Director | 2019-03-12 UNTIL 2022-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Regional Group Hotel Holdings Ltd | 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
London & Regional Group Trading No.3 Limited | 2016-12-15 - 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |