WIQ HOTEL CORPORATION LIMITED
Overview
| Company Name | WIQ HOTEL CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03433156 |
| 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 WIQ HOTEL CORPORATION LIMITED?
- Development of building projects (41100) / Construction
Where is WIQ HOTEL CORPORATION LIMITED located?
| Registered Office Address | 4th Floor Charles House 108-110 Finchley Road NW3 5JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIQ HOTEL CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD | Sep 08, 1997 | Sep 08, 1997 |
What are the latest accounts for WIQ HOTEL CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WIQ HOTEL CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for WIQ HOTEL CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Erini Theophani Christodoulou as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Accounts for a medium company made up to Apr 30, 2025 | 25 pages | AA | ||
Termination of appointment of Lambros Hadjiioannou as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Appointment of Ms Teresa Christine Brown as a director on Oct 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 034331560008 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2024 | 23 pages | AA | ||
Registration of charge 034331560009, created on Dec 20, 2024 | 56 pages | MR01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 034331560007 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lambros Hadjiioannou on Aug 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Christou on Aug 17, 2021 | 2 pages | CH01 | ||
Change of details for Yianis Docklands Hotels Limited as a person with significant control on Aug 17, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on Sep 16, 2021 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 034331560008, created on Jul 31, 2019 | 81 pages | MR01 | ||
Who are the officers of WIQ HOTEL CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Teresa Christine | Director | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor England | England | British | 326950500002 | |||||
| CHRISTODOULOU, Erini Theophani | Director | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor England United Kingdom | England | British | 206973170001 | |||||
| CHRISTOU, Christopher | Director | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom | England | British | 59656970001 | |||||
| BHAMBRA, Harjeet | Secretary | 62 Byron Avenue Manor Park E12 6NG London | British | 32700280001 | ||||||
| GLAGOW, Susan Yvonne | Secretary | 113 Gally Hill Road Church Crookham GU52 6RX Fleet Hampshire | British | 72390280001 | ||||||
| SHORT, Richard Vickery | Secretary | 108-110 Finchley Road NW3 5JJ London 6th Floor Charles House | British | 63384180001 | ||||||
| VRANKOVIC, Maria | Secretary | 29 Haileybury Avenue EN1 1JJ Enfield Middlesex | British | 83828650002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOAG, Angus Robert | Director | 17 Blake Gardens SW6 4QB London | United Kingdom | British | 40582700001 | |||||
| CHRISTODOULOU, Yiannakis Theophani | Director | Charles House 108-110 Finchley Road NW3 5JJ London 6th Floor England | Monaco | British | 114931610023 | |||||
| HADJIIOANNOU, Lambros | Director | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom | United Kingdom | British | 93493430001 | |||||
| HANDELSMAN, Harry | Director | Flat 1 2 Hyde Park Gardens W2 2LT London | England | British | 124385660001 | |||||
| HITCHCOX, John | Director | 167 Westbourne Grove W11 2RS London | United Kingdom | British | 74381670003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WIQ HOTEL CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yianis Docklands Hotels Limited | Apr 06, 2016 | Charles House 108-110 Finchley Road NW3 5JJ London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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