POINT A HOTELS (WEB) LIMITED
Overview
| Company Name | POINT A HOTELS (WEB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10563008 |
| 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 POINT A HOTELS (WEB) LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is POINT A HOTELS (WEB) LIMITED located?
| Registered Office Address | 3rd Floor 247-249 Cromwell Road SW5 9GA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POINT A HOTELS (WEB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POINT A HOTELS (WEB) LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for POINT A HOTELS (WEB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr James Charles Brodie on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jean-Philippe Jean-Jacques Blangy on Jan 14, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr James Charles Brodie on Apr 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Naushad Nurdin Jivraj on Jan 13, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Pierre Andre Hardy as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Notification of Tristan Capital Partners Llp as a person with significant control on Apr 04, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr James Brodie as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Gower Place Investments Limited as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter John Pereira Gray as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pierre Andre Hardy as a secretary on Apr 04, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pierre Andre Hardy as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of POINT A HOTELS (WEB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANGY, Jean-Philippe Jean-Jacques | Director | Berkeley Square House Berkeley Square W1J 6DB London 8th Floor United Kingdom | United Kingdom | French | Director | 266505820001 | ||||
| BRODIE, James Charles | Director | Berkeley Square House Berkeley Square W1J 6DB London 8th Floor United Kingdom | United Kingdom | British | Director | 295042300001 | ||||
| HARDY, Pierre Andre | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor United Kingdom | United Kingdom | French | Alternate Director | 170573660001 | ||||
| JIVRAJ, Naushad Nurdin | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor United Kingdom | United Kingdom | British | Director | 13416870005 | ||||
| HARDY, Pierre Andre | Secretary | 247-249 Cromwell Road SW5 9GA London 3rd Floor United Kingdom | 266454350001 | |||||||
| LADHANI, Barkat | Secretary | 247-249 Cromwell Road SW5 9GA London 3rd Floor United Kingdom | 222402600001 | |||||||
| HARDY, Pierre Andre | Director | 247-249 Cromwell Road SW5 9GA London 3rd Floor United Kingdom | United Kingdom | French | Company Director | 170573660001 | ||||
| PEREIRA GRAY, Peter John | Director | Euston Road NW1 2BE London 215 England | United Kingdom | British | Managing Partner | 190033060001 |
Who are the persons with significant control of POINT A HOTELS (WEB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tristan Capital Partners Llp | Apr 04, 2022 | Berkeley Square W1J 6DB London Berkeley Square House, 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Midwinter Capital Limited | Mar 01, 2019 | King William Street EC4N 7AR London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gower Place Investments Limited | Oct 27, 2017 | 215 Euston Road NW1 2BE London Christine Hill, Gibbs Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rothschild & Co | Oct 27, 2017 | Bis Avenue De Messine 75008 Paris 23 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Queensway One Limited | Jan 13, 2017 | 247-249 Cromwell Road SW5 9GA London 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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