WESSEX HOTEL LIMITED
Overview
| Company Name | WESSEX HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06013534 |
| 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 WESSEX HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WESSEX HOTEL LIMITED located?
| Registered Office Address | 2nd Floor, Kingsbourne House 229-231 High Holborn WC1V 7DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESSEX HOTEL 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 WESSEX HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for WESSEX HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Russell Steven Coetzee as a director on May 06, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Laser Room 2 Limited as a person with significant control on Jun 13, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Sivan Jerushalmi as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on Nov 07, 2022 | 2 pages | AP02 | ||
Appointment of Mr Alon Levy as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on Jun 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 2nd Floor 167-169 Great Portland Street London W1W 5PF | 1 pages | AD02 | ||
Termination of appointment of Guy David Baruch as a director on May 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Laser Room 2 Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC05 | ||
Appointment of Mr Sivan Jerushalmi as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Who are the officers of WESSEX HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COETZEE, Russell Steven | Director | 229-231 High Holborn WC1V 7DA London 2nd Floor, Kingsbourne House England | England | British | 322945350001 | |||||||||
| LEVY, Alon | Director | 229-231 High Holborn WC1V 7DA London 2nd Floor, Kingsbourne House England | Netherlands | Dutch | 300462030001 | |||||||||
| FRASER, Robert Gordon | Secretary | 1 Glebe Court KA1 3BD Kilmarnock Ayrshire | British | 120322350001 | ||||||||||
| MORAR, Neal | Secretary | c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England | 197428340001 | |||||||||||
| SANDERSON, Timothy Robin Llewelyn | Secretary | Nightingale House 65 Curzon Street W1J 8PE London | British | 69033180003 | ||||||||||
| VERNIER, Vincent | Secretary | Welbeck Street W1G 9XB London 60 England | 239172310001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARUCH, Guy David | Director | 167-169 Great Portland Street W1W 5PF London 2nd Floor England | United Kingdom | British | 197756260002 | |||||||||
| BRENNAN, John | Director | Pembroke Road Ballsbridge 146 Dublin 4 Ireland | Ireland | Irish | 211104930001 | |||||||||
| DIMITRIADIS, Christos | Director | Welbeck Street W1G 9XB London 60 England | England | Greek | 188886410001 | |||||||||
| EDWARDS, Nicholas William John | Director | Nightingale House 65 Curzon Street W1J 8PE London | England | British | 166575000001 | |||||||||
| FERGUSON DAVIE, Charles John | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | 159387570001 | |||||||||
| FIGGE, Heiko | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | 183639640001 | |||||||||
| FRASER, Robert Gordon | Director | 1 Glebe Court KA1 3BD Kilmarnock Ayrshire | United Kingdom | British | 120322350001 | |||||||||
| GALLAGHER, Michael | Director | Dominion Street EC2M 2EF London 17 United Kingdom | Ireland | Irish | 243693110001 | |||||||||
| GILBARD, Marc Edward Charles | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | 29232300002 | |||||||||
| GRAY, Robert Edward | Director | Welbeck Street W1G 9XB London 60 England | United Kingdom | British | 188584900001 | |||||||||
| GUILE, David Andrew | Director | 5 Leaheath Way RG10 0TY Hurst Berkshire | United Kingdom | British | 100133280001 | |||||||||
| GUY, Darren | Director | Pembroke Road Ballsbridge 146 Dublin 4 Ireland | Ireland | Irish | 294582970001 | |||||||||
| HALL, Steven | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | 147752500001 | |||||||||
| JERUSHALMI, Sivan | Director | 229-231 High Holborn WC1V 7DA London 2nd Floor, Kingsbourne House England | England | Israeli | 258775030001 | |||||||||
| MORAR, Neal | Director | c/o Hudson Advisors Uk Limited Dominion Street EC2M 2EF London 17 England | England | British | 173110500001 | |||||||||
| SIDWELL, Graham Robert | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | 72844280004 | |||||||||
| SMITH, Gerard Henry | Director | Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire | United Kingdom | British | 40871240003 | |||||||||
| STANLEY, Graham Bryan | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | 46112880007 | |||||||||
| VERNIER, Vincent Frederic Marc | Director | Welbeck Street W1G 9XB London 60 England | United Kingdom | French | 185884890003 | |||||||||
| AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED | Director | Kingsbourne House 229-231 High Holborn WC1V 7DA London 2nd Floor United Kingdom |
| 302134770001 |
Who are the persons with significant control of WESSEX HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laser Room 2 Limited | Sep 05, 2017 | Kingsbourne House 229-231 High Holborn WC1V 7DA London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WESSEX HOTEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | Sep 05, 2017 | 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