COVENT GARDEN HOTEL (FREEHOLD) LTD
COVENT GARDEN HOTEL (FREEHOLD) LTD is an active private limited company, incorporated on 9 January 2018. The nature of the business is Hotels and similar accommodation. The company's registered office is on Thurloe Place, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. COVENT GARDEN HOTEL (FREEHOLD) LTD previously had the company name UNIVERSAL SHEDS LTD. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 11140749 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/01/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 18 THURLOE PLACE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW7 2SP |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 24/01/2025 |
---|
Last Made Up Date | 10/01/2024 |
---|
Return
Next Due Date | 06/02/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From 06/01/2023 onwards:
COVENT GARDEN HOTEL (FREEHOLD) LTD
Prior to 06/01/2023:
UNIVERSAL SHEDS LTD
Directors
(The company's officers)
MR TIMOTHY JOHN REGINALD KEMP
(~78 year old British national)
18 THURLOE PLACE, LONDON, SW7 2SP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2018
MR CON CHRISTOPHER RING
(~55 year old Irish national)
18 THURLOE PLACE, SOUTH KENSINGTON, LONDON, SW7 2SP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2024
MR MALCOLM THOMAS SODEN
(~64 year old British national)
18 THURLOE PLACE, LONDON, SW7 2SP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 12/01/2024
MR MALCOLM SODEN
18 THURLOE PLACE, LONDON, SW7 2SP, UNITED KINGDOM
Appointed on 09/01/2018
Connections
(Shared officers)
- MR TIMOTHY JOHN REGINALD KEMP
- MR CON CHRISTOPHER RING
- MR MALCOLM THOMAS SODEN
- MR CON CHRISTOPHER RING
- MR MALCOLM THOMAS SODEN
ATLANTIQUE HOTELS (BOROUGH) LIMITED
ATLANTIQUE HOTELS (FARRINGDON) LIMITED
ATLANTIQUE HOTELS (MANAGEMENT) LIMITED
- MR CON CHRISTOPHER RING
- MR MALCOLM THOMAS SODEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COVENT GARDEN HOTEL (FREEHOLD) LTD: Maps
Maps show the location of the postcode of the registered office, SW7 2SP.
Map of COVENT GARDEN HOTEL (FREEHOLD) LTD at local scale
Map of COVENT GARDEN HOTEL (FREEHOLD) LTD at district scale
More Companies in SW7 2SP
Other companies with registered offices in SW7 2SP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)