SREP HOTEL HOLDCO (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SREP HOTEL HOLDCO (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SREP HOTEL HOLDCO (UK) LIMITED was incorporated 5 years ago on 21/11/2018 and has the registered number: 11690647. The accounts status is FULL and accounts are next due on 30/09/2024.
SREP HOTEL HOLDCO (UK) LIMITED was incorporated 5 years ago on 21/11/2018 and has the registered number: 11690647. The accounts status is FULL and accounts are next due on 30/09/2024.
SREP HOTEL HOLDCO (UK) 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 2021-12-31 | CURRENT |
IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 2018-11-21 | CURRENT |
LEON SHELLEY | Secretary | 2022-12-12 | CURRENT | ||
MR LEONARD KEVIN SEBASTIAN | Apr 1969 | Swiss | Director | 2018-11-21 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Regional Group Hotels Ltd | 2019-04-02 - 2019-04-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
London And Regional Group Hotel Holdings Ltd | 2019-04-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Srep Holdings Ltd | 2018-11-22 - 2019-04-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
London And Regional Group Hotels Ltd | 2018-11-21 - 2018-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |