POINT A HOTELS LIMITED
Overview
| Company Name | POINT A HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11146548 |
| 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 LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is POINT A HOTELS LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POINT A HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BXYCO LTD | Jan 12, 2018 | Jan 12, 2018 |
What are the latest accounts for POINT A HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POINT A HOTELS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | Yes |
What are the latest filings for POINT A HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr Naushad Nurdin Jivraj on Oct 15, 2025 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to 1st Floor 25 Wilton Road Victoria London SW1V 1LW | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Pierre Andre Hardy on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3rd Floor, 247-249 Cromwell Road London SW5 9GA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Oct 01, 2025 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 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 dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 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 dormant company made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 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 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Who are the officers of POINT A HOTELS 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 | 266505820001 | |||||
| BRODIE, James Charles | Director | Berkeley Square House Berkeley Square W1J 6DB London 8th Floor United Kingdom | United Kingdom | British | 295042300001 | |||||
| HARDY, Pierre Andre | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | French | 170573660001 | |||||
| JIVRAJ, Naushad Nurdin | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | British | 13416870049 | |||||
| HARDY, Pierre Andre | Secretary | Cromwell Road SW5 9GA London 3rd Floor, 247-249 United Kingdom | 266453690001 | |||||||
| HARDY, Pierre Andre | Director | Cromwell Road SW5 9GA London 3rd Floor, 247-249 United Kingdom | United Kingdom | French | 170573660001 |
Who are the persons with significant control of POINT A HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Point A Hotels (Web) Limited | Jan 12, 2018 | Cromwell Road SW5 9GA London 3rd Floor, 247-249 United Kingdom | 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