HOTEL B LIMITED

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

    Company NameHOTEL B LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11326253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOTEL B LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HOTEL B LIMITED located?

    Registered Office Address
    4th Floor, 95 Chancery Lane
    WC2A 1DT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTEL B LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HOTEL B LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2024

    What are the latest filings for HOTEL B LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 16, 2024 with updates

    4 pagesCS01

    Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on Apr 20, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Nigel Chapman as a person with significant control on Oct 09, 2018

    2 pagesPSC04

    Director's details changed for Mr Nigel Chapman on Oct 09, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Derringtons Limited on Mar 15, 2022

    1 pagesCH04

    Director's details changed for Mr Anthony James Brewis Nares on Dec 11, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    5 pagesCS01

    Appointment of Ian Bruce Cave as a director on Sep 25, 2018

    2 pagesAP01

    Appointment of Mr Paul Ronayne Harries as a director on Sep 25, 2018

    2 pagesAP01

    Appointment of Mr Anthony James Brewis Nares as a director on Sep 25, 2018

    2 pagesAP01

    Appointment of Derringtons Limited as a secretary on Sep 25, 2018

    2 pagesAP04

    Registered office address changed from The Bungalow Enys Hill Mylor TR10 9BA United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on Oct 09, 2018

    1 pagesAD01

    Who are the officers of HOTEL B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIN COMPANY SECRETARIAL LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05799076
    146493700002
    CAVE, Ian Bruce
    95 Chancery Lane
    WC2A 1DT London
    4th Floor,
    England
    Director
    95 Chancery Lane
    WC2A 1DT London
    4th Floor,
    England
    EnglandBritish251358710001
    CHAPMAN, Nigel
    95 Chancery Lane
    WC2A 1DT London
    4th Floor,
    England
    Director
    95 Chancery Lane
    WC2A 1DT London
    4th Floor,
    England
    United KingdomBritish245650230001
    HARRIES, Paul Ronayne
    95 Chancery Lane
    WC2A 1DT London
    4th Floor,
    England
    Director
    95 Chancery Lane
    WC2A 1DT London
    4th Floor,
    England
    United KingdomBritish73866740002
    NARES, Anthony James Brewis
    95 Chancery Lane
    WC2A 1DT London
    4th Floor,
    England
    Director
    95 Chancery Lane
    WC2A 1DT London
    4th Floor,
    England
    EnglandBritish173200590014

    Who are the persons with significant control of HOTEL B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Chapman
    95 Chancery Lane
    WC2A 1DT London
    4th Floor,
    England
    Apr 24, 2018
    95 Chancery Lane
    WC2A 1DT London
    4th Floor,
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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