CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04814353 |
| 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 CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 19 Ambika House 9b Portland Place W1B 1PS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3217) LIMITED | Jun 30, 2003 | Jun 30, 2003 |
What are the latest accounts for CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Caparo House Popes Lane Oldbury West Midlands B69 4PJ to 19 Ambika House Portland Place London W1B 1PS | 1 pages | AD02 | ||
Notification of Ambar Paul as a person with significant control on Jan 26, 2018 | 2 pages | PSC01 | ||
Cessation of Contemporary Holdings Limited as a person with significant control on Jan 26, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 8 pages | AA | ||
Who are the officers of CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAUL, Akhil | Director | 9b Portland Place W1B 1PS London 19 Ambika House | United Kingdom | British | 147065830001 | |||||
| PAUL, Ambar, The Honourable | Director | 9b Portland Place W1B 1PS London 19 Ambika House | United Kingdom | British | 92729600003 | |||||
| PAUL, Anika | Director | 9b Portland Place W1B 1PS London 19 Ambika House | United Kingdom | British | 202867920001 | |||||
| PAUL, Gauri | Director | 9b Portland Place W1B 1PS London 19 Ambika House | United Kingdom | British | 92729750001 | |||||
| SMITH, John Godfrey | Secretary | 9b Portland Place W1B 1PS London 19 Ambika House | British | 56051330001 | ||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Honourable Ambar Paul | Jan 26, 2018 | 9b Portland Place W1B 1PS London 19 Ambika House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Contemporary Holdings Limited | Apr 06, 2016 | Bond Street St. Helier JE2 3NP Jersey 17 Jersey | Yes | ||||||||||
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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