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NOMAD HOTEL MANAGER LONDON LIMITED

NOMAD HOTEL MANAGER LONDON LIMITED

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

    • Overview

    Company NameNOMAD HOTEL MANAGER LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10818655
    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 NOMAD HOTEL MANAGER LONDON LIMITED?

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

    Where is NOMAD HOTEL MANAGER LONDON LIMITED located?

    Registered Office Address
    Maple Court Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMAD HOTEL MANAGER LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NOMAD HOTEL MANAGER LONDON LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueNo

    What are the latest filings for NOMAD HOTEL MANAGER LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Registered office address changed from Devonshire House Devonshire Street London W1W 5DR England to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ on Aug 21, 2024

    		3 pagesAD01

    Appointment of Hlt Secretary Limited as a secretary on Jul 15, 2024

    		3 pagesAP04

    Appointment of Mr Stuart Beasley as a director on Jul 15, 2024

    		2 pagesAP01

    Appointment of Richard Geoffrey Beeston as a director on Jul 15, 2024

    		2 pagesAP01

    Appointment of Mr Brian Mckay Wilson as a director on Jul 15, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Appointment of Miss Kristal Swope as a director on Oct 03, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Termination of appointment of Stuart Colin Adolph as a director on Dec 31, 2022

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 150 Minories London EC3N 1LS to Devonshire House Devonshire Street London W1W 5DR on Sep 01, 2022

    		1 pagesAD01

    Registered office address changed from {old_address} to 150 Minories London EC3N 1LS on Jan 09, 2022

    		2 pagesAD01

    Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England on Nov 06, 2021

    		2 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Termination of appointment of Mitre Secretaries Limited as a secretary on Jun 30, 2020

    		1 pagesTM02

    Registered office address changed from C/O Sydell London Limited Studio 1, Charter House Crown Court, Drury Lane London WC2B 5EX England to Devonshire House 1 Devonshire Street London W1W 5DR on Jul 28, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of NOMAD HOTEL MANAGER LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HLT SECRETARY LIMITED
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    		Secretary
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06397987
    		125128960001
    BEASLEY, Stuart
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    Hertfordshire
    United Kingdom
    		Director
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    Hertfordshire
    United Kingdom
    		United KingdomBritishFinancial Controller188237620002
    BEESTON, Richard Geoffrey
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    Hertfordshire
    United Kingdom
    		Director
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    Hertfordshire
    United Kingdom
    		United KingdomBritishChartered Accountant242993840002
    SWOPE, Kristal
    Devonshire Street
    W1W 5DR London
    Devonshire House
    England
    		Director
    Devonshire Street
    W1W 5DR London
    Devonshire House
    England
    		CanadaAmericanGeneral Counsel314316710001
    WILSON, Brian Mckay
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    Hertfordshire
    United Kingdom
    		Director
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court Central Park
    Hertfordshire
    United Kingdom
    		United KingdomBritishAttorney125151140005
    ZOBLER, Andrew Edan
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    		Director
    Central Park
    Reeds Crescent
    WD24 4QQ Watford
    Maple Court
    Hertfordshire
    		United StatesAmericanHospitality Management233532110001
    MITRE SECRETARIES LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1447749
    		38565160001
    ADOLPH, Stuart Colin
    Studio 1, Charter House
    Crown Court, Drury Lane
    WC2B 5EX London
    C/O Sydell London Limited
    England
    		Director
    Studio 1, Charter House
    Crown Court, Drury Lane
    WC2B 5EX London
    C/O Sydell London Limited
    England
    		United KingdomBritishHospitality Management233532130001
    SELMAN, Jeremy Louis
    Studio 1, Charter House
    Crown Court, Drury Lane
    WC2B 5EX London
    C/O Sydell London Limited
    England
    		Director
    Studio 1, Charter House
    Crown Court, Drury Lane
    WC2B 5EX London
    C/O Sydell London Limited
    England
    		United StatesAmericanHospitality Manager233532120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOMAD HOTEL MANAGER LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devonshire Street
    W1W 5DR London
    Devonshire House, 1
    England
    		Dec 10, 2018
    Devonshire Street
    W1W 5DR London
    Devonshire House, 1
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number8813749
    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.
    Mr Andrew Edan Zobler
    Studio 1, Charter House
    Crown Court, Drury Lane
    WC2B 5EX London
    C/O Sydell London Limited
    England
    		Jun 14, 2017
    Studio 1, Charter House
    Crown Court, Drury Lane
    WC2B 5EX London
    C/O Sydell London Limited
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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