INN ON THE PARK (LONDON) LIMITED
Overview
| Company Name | INN ON THE PARK (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01859449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INN ON THE PARK (LONDON) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is INN ON THE PARK (LONDON) LIMITED located?
| Registered Office Address | Connect House 133-137 Alexandra Road SW19 7JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INN ON THE PARK (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INN ON THE PARK (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for INN ON THE PARK (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Lapsent Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Nevine Nabil Al-Manni on Aug 25, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Nevine Nabil Al-Manni on Aug 23, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Director's details changed for Mrs Nevine Nabil Al-Manni on May 24, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bruno Chibuzo Obasi as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil David Townson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Wendy Jane Patterson as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Frederick Mark Stebbing as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Justin Windsor as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Derwood Auston Drewett as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruno Chibuzo Obasi as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carol Ann Rotsey as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Lapsent Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Lapsent Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 01, 2023 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||
Who are the officers of INN ON THE PARK (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRING BOARD LIMITED | Secretary | Broad Street St. Helier JE2 3RR Jersey 17 Jersey |
| 272020850001 | ||||||||||||||
| AL-MANNI, Nevine Nabil | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | Jersey | British | 271995850004 | |||||||||||||
| BAIRD, Robin | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | Jersey | British | 233850040001 | |||||||||||||
| PATTERSON, Wendy Jane | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 142327320002 | |||||||||||||
| STEBBING, Gavin Frederick Mark | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 3413330003 | |||||||||||||
| WINDSOR, Paul Justin | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | England | British | 321321580001 | |||||||||||||
| ABU RUMMAN, Mohammed | Secretary | 121 Flat 12, Building 121, Mahooz Avenue, Block 334 Manama Bahrain | Bahraini | 117572390001 | ||||||||||||||
| ATKINSON, Howard Warwick | Secretary | Sundowners Cockpit Road Great Kingshill HP15 6EU High Wycombe Buckinghamshire | British | 3067130007 | ||||||||||||||
| CROSSLEY, Graham | Secretary | 22 Erlesmere Gardens W13 9TY London | British | 106515410002 | ||||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 England |
| 121915660005 | ||||||||||||||
| ABU RUMMAN, Mohammed Adnan Salem | Director | c/o C/O Ogier Lothbury EC2R 7HF London 41 England | Kingdom Of Bahrain | Bahraini | 125906150008 | |||||||||||||
| AHMED, Raja Ali Mohamed, Dr | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | Bahrain | Bahraini | 174818370001 | |||||||||||||
| AL GHUL, Saleh | Director | PO BOX No.2 FOREIGN Riyadh 11321 Saudi Arabia | Saudi Arabia | 85143640001 | ||||||||||||||
| AL SAUD, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince | Director | The Home Of His Royal Highness Nasriah District 11492 Pobox 8653 Riyadh Saudi Arabia | Saudi Arabia | Saudi Arabian | 45831050001 | |||||||||||||
| AL YAQOOB, Abdulla Yusuf Abdulla Yusuf | Director | Floor 11 Old Jewry EC2R 8DU London 6th | Bahrain | Bahraini | 196927130001 | |||||||||||||
| AL-HEJAILAN, Mustafa | Director | The Home Of Mustafa Al-Hejailan Raid District 11476 PO BOX 24893 Riyadh Saudi Arabia | Saudi Arabian | 46276360001 | ||||||||||||||
| AL-SAIE, Hisham Saleh Ahmed | Director | c/o C/O Ogier Lothbury EC2R 7HF London 41 England | Kingdom Of Bahrain | Bahraini | 125906020009 | |||||||||||||
| ANSTIS, Raymond | Director | Little Basing Vicarage Walk Bray SL6 2AE Maidenhead Berkshire | British | 35735480001 | ||||||||||||||
| ASHEER, Salah Saleh | Director | 1780 Villa 1780, Road 3441, Block 933 East Riffa Bahrain | Kingdom Of Bahrain | Bahraini | 112454130002 | |||||||||||||
| ATKINSON, Howard Warwick | Director | Sundowners Cockpit Road Great Kingshill HP15 6EU High Wycombe Buckinghamshire | British | 3067130007 | ||||||||||||||
| ATKINSON, Howard Warwick | Director | The Barn 178 Main Road HP14 4RX Naphill Buckinghamshire | British | 3067130002 | ||||||||||||||
| BAN, David Song Long | Director | 50 Draycott Park 24-01 Draycott Tower Singapore 1025 | Singaporean | 32835600001 | ||||||||||||||
| BLACKALL, Roger Nicholas | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | Bahrain | United States | 135281910017 | |||||||||||||
| CAIN, Ian Richard | Director | North Side Steeple Aston OX25 4SE Bicester Tangley Cottage Oxfordshire England | England | British | 139912560001 | |||||||||||||
| CATHERWOOD SMITH, Richard Graham | Director | 24 St Peters Square W6 9NW London | United Kingdom | British | 105372390001 | |||||||||||||
| CHAUDHRY, Mahmood Ahmed | Director | Building 1937 Road 1136, Block 711 Toobli Flat 12 Bahrain | Bahrain | Pakistani | 112110150002 | |||||||||||||
| CHRISTENSEN, Matthew James | Director | Charles Ii Street St James's SW1Y 4AE London 30 England | Jersey | British | 229312600001 | |||||||||||||
| CROSSLEY, Graham | Director | 22 Erlesmere Gardens W13 9TY London | British | 106515410002 | ||||||||||||||
| DINNING, Simon David | Director | Floor 11 Old Jewry EC2R 8DU London 6th England | United Kingdom | British | 148162520002 | |||||||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 England | England | British | 195207080001 | |||||||||||||
| FAIRRIE, James Patrick Johnston | Director | Charles Ii Street St James's SW1Y 4AE London 30 England | England | British | 45091610002 | |||||||||||||
| FU, Peter Yung Sian | Director | 21 Lermit Road FOREIGN Singapore 1025 Singapore | Singaporean | 11809610001 | ||||||||||||||
| FU, Peter Chong Cheng | Director | 4 Ardmore Park FOREIGN Singapore 1025 Singapore | Singapore | 3568300001 | ||||||||||||||
| GRAPSTEIN, Steven Howard | Director | 767 Third Avenue New York 10017 Usa | American | 42572850001 |
Who are the persons with significant control of INN ON THE PARK (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lapsent Limited | Jul 10, 2023 | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for INN ON THE PARK (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | Jul 10, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0