KINGSWAY HALL HOTEL LIMITED: Filings
Overview
| Company Name | KINGSWAY HALL HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04284167 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KINGSWAY HALL HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Kingsway Asset Co Limited as a person with significant control on Aug 22, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Kingsway Mezz Co Limited as a person with significant control on Aug 22, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Lawrence Neil Penfold as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 042841670010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042841670011 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of Richard James Strachan as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 30 Saint Mary Axe (the Gherkin) London EC3A 8BF United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st. Mary Axe London EC3A 8BF on Jan 13, 2025 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to C/O Alter Domus (Uk) Limited 30 st Mary Axe 10th Floor London EC3A 8BF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address C/O Alter Domus (Uk) Limited 30 Saint Mary Axe (the Gherkin) London EC3A 8BF | 1 pages | AD04 | ||||||||||
Appointment of Mr Richard James Strachan as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Federico Arnaldo Faravelli as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christo Dimitrov Zlatarev as a director on Aug 07, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 042841670011, created on Feb 22, 2024 | 28 pages | MR01 | ||||||||||
Change of details for Kingsway Asset Co Limited as a person with significant control on Feb 23, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Alter Domus (Uk) Limited as a secretary on Feb 23, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rishi Ramesh Sachdev as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Uday Vyas as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Luke Trott as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
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