INN ON THE PARK (LONDON) LIMITED: Filings

  • Overview

    Company NameINN ON THE PARK (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01859449
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INN ON THE PARK (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    49 pagesAA

    Change of details for Lapsent Limited as a person with significant control on Apr 01, 2024

    2 pagesPSC05

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Nevine Nabil Al-Manni on Aug 25, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    49 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Nevine Nabil Al-Manni on Aug 23, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    48 pagesAA

    Director's details changed for Mrs Nevine Nabil Al-Manni on May 24, 2024

    2 pagesCH01

    Termination of appointment of Bruno Chibuzo Obasi as a director on Mar 31, 2024

    1 pagesTM01

    Termination of appointment of Neil David Townson as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mrs Wendy Jane Patterson as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Gavin Frederick Mark Stebbing as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Paul Justin Windsor as a director on Apr 01, 2024

    2 pagesAP01

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Receipt and review of documents, agreement to resolutions 30/01/2024
    RES13

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Simon Derwood Auston Drewett as a director on Oct 03, 2023

    1 pagesTM01

    Appointment of Mr Bruno Chibuzo Obasi as a director on Sep 15, 2023

    2 pagesAP01

    Termination of appointment of Carol Ann Rotsey as a director on Sep 15, 2023

    1 pagesTM01

    Change of details for Lapsent Limited as a person with significant control on Jul 10, 2023

    2 pagesPSC05

    Notification of Lapsent Limited as a person with significant control on Jul 10, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 01, 2023

    2 pagesPSC09

    Full accounts made up to Dec 31, 2022

    46 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    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