ARIES GNH (NOMINEE) LIMITED
Overview
| Company Name | ARIES GNH (NOMINEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07084936 |
| 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 ARIES GNH (NOMINEE) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ARIES GNH (NOMINEE) LIMITED located?
| Registered Office Address | Great Northern Hotel King's Cross St Pancras International Station Pancras Road N1C 4TB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARIES GNH (NOMINEE) 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 ARIES GNH (NOMINEE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for ARIES GNH (NOMINEE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG England to Great Northern Hotel King's Cross St Pancras International Station Pancras Road London N1C 4TB on Nov 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Thomas Saunders as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 070849360002 in full | 1 pages | MR04 | ||
Satisfaction of charge 070849360003 in full | 1 pages | MR04 | ||
Appointment of Mr Meric Burak Kaya as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Doruk Kaya as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Paul Nowacki as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on Jun 20, 2024 | 1 pages | AD01 | ||
Termination of appointment of Csc Directors (No.1) Limited as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Csc Directors (No.2) Limited as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on Jun 18, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Csc Directors (No.2) Limited on Jul 31, 2020 | 1 pages | CH02 | ||
Director's details changed for Csc Directors (No.1) Limited on Jul 31, 2020 | 1 pages | CH02 | ||
Who are the officers of ARIES GNH (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAYA, Doruk | Director | King's Cross St Pancras International Station Pancras Road N1C 4TB London Great Northern Hotel England | Turkey | Turkish | 324301350001 | |||||||||
| KAYA, Meric Burak | Director | King's Cross St Pancras International Station Pancras Road N1C 4TB London Great Northern Hotel England | Turkey | Turkish | 324301380001 | |||||||||
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 England |
| 239196070001 | ||||||||||
| NOWACKI, John Paul | Director | 16 Great Queen Street WC2B 5DG London C/O Fladgate Llp England | United Kingdom | British | 253022230001 | |||||||||
| ROBSON, Jeremy | Director | Canada Square E14 5LQ London Level 37, 25 England | England | British | 139953900001 | |||||||||
| SAUNDERS, Richard Thomas | Director | Golden Square W1F 9JA London 10 England | England | British | 264222600001 | |||||||||
| CSC DIRECTORS (NO.1) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 England |
| 244132120001 | ||||||||||
| CSC DIRECTORS (NO.2) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 England |
| 244132310001 |
Who are the persons with significant control of ARIES GNH (NOMINEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aries Gnh (Gp) Limited | Apr 06, 2016 | Churchill Place 10th Floor E14 5HU London 5 England | No | ||||||||||
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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