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HOTEL COLLECTION HOTEL NO. 5 LIMITED

HOTEL COLLECTION HOTEL NO. 5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHOTEL COLLECTION HOTEL NO. 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09174110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTEL COLLECTION HOTEL NO. 5 LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is HOTEL COLLECTION HOTEL NO. 5 LIMITED located?

    Registered Office Address
    2nd Floor, Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTEL COLLECTION HOTEL NO. 5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HOTEL COLLECTION HOTEL NO. 5 LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for HOTEL COLLECTION HOTEL NO. 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alon Levy as a director on Dec 29, 2025

    		1 pagesTM01

    Registered office address changed from 2nd Floor, Kingsbourne House 229-231 High Holborn London Uk WC1V 7DA United Kingdom to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on Jan 15, 2026

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on Jun 27, 2025

    		1 pagesTM01

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Russell Steven Coetzee as a director on May 14, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Change of details for Manor Hospitality Limited as a person with significant control on Jun 13, 2022

    		2 pagesPSC05

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sivan Jerushalmi as a director on Dec 12, 2022

    		1 pagesTM01

    Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on Nov 07, 2022

    		2 pagesAP02

    Appointment of Mr Alon Levy as a director on Nov 07, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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 Uk WC1V 7DA on Jun 16, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Termination of appointment of Guy David Baruch as a director on May 01, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HOTEL COLLECTION HOTEL NO. 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COETZEE, Russell Steven
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    United Kingdom
    		Director
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    United Kingdom
    		EnglandBritish322945350001
    GALLAGHER, Michael
    c/o Hudson Advisors
    Dominion Street
    EC2M 2EF London
    17
    Uk
    		Secretary
    c/o Hudson Advisors
    Dominion Street
    EC2M 2EF London
    17
    Uk
    		243119690001
    BARUCH, Guy David
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    England
    		Director
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    England
    		United KingdomBritish197756260002
    BRENNAN, John
    Welbeck Street
    W1G 9XB London
    60
    England
    		Director
    Welbeck Street
    W1G 9XB London
    60
    England
    		IrelandIrish212354010001
    DIMITRIADIS, Christos
    Welbeck Street
    W1G 9XB London
    60
    England
    		Director
    Welbeck Street
    W1G 9XB London
    60
    England
    		EnglandGreek245032490001
    GALLAGHER, Michael
    c/o Hudson Advisors
    Dominion Street
    EC2M 2EF London
    17
    Uk
    		Director
    c/o Hudson Advisors
    Dominion Street
    EC2M 2EF London
    17
    Uk
    		IrelandIrish243693110001
    GUY, Darren
    Dominion Street
    EC2M 2EF London
    17
    England
    		Director
    Dominion Street
    EC2M 2EF London
    17
    England
    		IrelandIrish294582970001
    HEARN, Grant David
    103 High Street
    KT10 9QE Esher
    The Bellbourne
    United Kingdom
    		Director
    103 High Street
    KT10 9QE Esher
    The Bellbourne
    United Kingdom
    		United KingdomBritish190128890001
    JERUSHALMI, Sivan
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    Uk
    United Kingdom
    		Director
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    Uk
    United Kingdom
    		EnglandIsraeli258775030001
    LEVY, Alon
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    United Kingdom
    		Director
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    United Kingdom
    		NetherlandsDutch300462030001
    AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
    Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor
    United Kingdom
    		Director
    Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11633098
    		302134770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTEL COLLECTION HOTEL NO. 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsbourne House
    229-231 High Holborn
    WC17 7DA London
    2nd Floor
    United Kingdom
    		Dec 20, 2018
    Kingsbourne House
    229-231 High Holborn
    WC17 7DA London
    2nd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11115849
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lsref Iii Mer Manor Dac
    Fitzwilliam Place
    Dublin 2
    Dublin
    28
    Ireland
    		Mar 29, 2018
    Fitzwilliam Place
    Dublin 2
    Dublin
    28
    Ireland
    		Yes
    Legal FormDesignated Activity Company
    Legal AuthorityCompanies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lsrefiii Mer Manor Dac
    146 Pembroke Road
    Ballsbridge
    Dublin 4
    146 Pembroke Road
    Ireland
    		Apr 06, 2016
    146 Pembroke Road
    Ballsbridge
    Dublin 4
    146 Pembroke Road
    Ireland
    		Yes
    Legal FormDesignated Activity Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014 (Ireland)
    Place RegisteredIreland
    Registration Number575726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HOTEL COLLECTION HOTEL NO. 5 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 14, 2017Mar 29, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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