BOW STREET HOTEL LIMITED
Overview
| Company Name | BOW STREET HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07423555 |
| 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 BOW STREET HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BOW STREET HOTEL LIMITED located?
| Registered Office Address | 28 Bow Street Covent Garden WC2E 7AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOW STREET HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERNERS HOTEL LIMITED | Oct 29, 2010 | Oct 29, 2010 |
What are the latest accounts for BOW STREET HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BOW STREET HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for BOW STREET HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 37 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 38 pages | AA | ||||||||||
Registered office address changed from 63 Brook Street London W1K 4HS England to 28 Bow Street Covent Garden London WC2E 7AW on Jun 06, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 074235550002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 074235550003, created on Oct 06, 2023 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 30, 2020 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Jan 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Registration of charge 074235550002, created on Jan 28, 2019 | 43 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2018 | 18 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BOW STREET HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHALAIE, Mehdi | Director | Covent Garden WC2E 7AW London 28 Bow Street England | England | British | 180231650001 | |||||||||
| SALLOUM, Imad Ayoub | Director | Covent Garden WC2E 7AW London 28 Bow Street England | Qatar | Lebanese | 217190440001 | |||||||||
| MOUNTAIN, Diana | Secretary | Brook Street W1K 4HS London 63 England | 162834790001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| AL-RABBAN, Mohammad Abdul Aziz Mk | Director | Brook Street W1K 4HS London 63 England | Qatar | Qatari | 216266860001 | |||||||||
| ECKFORD, Matthew Alan | Director | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | United Kingdom | British | 240150840001 | |||||||||
| PLOBERGER, Christian Manfred | Director | Brook Street W1K 4HS London 63 England | Austria | Austrian | 155375000001 | |||||||||
| PLOBERGER, Rudolf Michael | Director | Hart Road RH4 1LA Dorking 40 Surrey England | Austria | Austrian | 155379790001 |
Who are the persons with significant control of BOW STREET HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Btc Hotels Limited | Oct 26, 2016 | Brook Street W1K 4HS London 63 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOW STREET HOTEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | Sep 30, 2020 | 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