HIGHGATE HOTELS INTERNATIONAL LTD.
HIGHGATE HOTELS INTERNATIONAL LTD. is an active private limited company, incorporated on 10 February 2015. The nature of the business is Hotels and similar accommodation. The company's registered office is on Lloyd's Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HIGHGATE HOTELS INTERNATIONAL LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09430947 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/02/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYD'S AVENUE |
|---|---|
| Address Line 2 | SUITE 4CL |
| Post Town | LONDON |
| County | ENGLAND |
| Postcode | EC3N 3AX |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 01/03/2025 |
|---|---|
| Last Made Up Date | 15/02/2024 |
Return
| Next Due Date | 10/03/2017 |
|---|---|
| Last Made Up Date | 10/02/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| 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 incorporation onwards:
HIGHGATE HOTELS INTERNATIONAL LTD.
Directors
(The company's officers)
MR MAHMOOD KHIMJI
(~63 year old American national)
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYD'S AVENUE, SUITE 4CL, LONDON, ENGLAND, EC3N 3AX
- Current Director
- Gives occupation as CO-OWNER/PRINCIPAL
- Usually resident in UNITED STATES
Appointed on 10/02/2015
MR MEHDI KHIMJI
(~66 year old Canadian national)
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYD'S AVENUE, SUITE 4CL, LONDON, ENGLAND, EC3N 3AX
- Current Director
- Gives occupation as CO-OWNER/PRINCIPAL
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2015
RICKEY DEAN WHITWORTH
(~73 year old American national)
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYD'S AVENUE, SUITE 4CL, LONDON, ENGLAND, EC3N 3AX
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 10/02/2015
MR PAUL RAY WOMBLE
(~60 year old American national)
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYD'S AVENUE, SUITE 4CL, LONDON, ENGLAND, EC3N 3AX
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 10/02/2015
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYD'S AVENUE, UNIT 4CL, LONDON, EC3N 3AX, ENGLAND
- Current Secretary
Appointed on 04/10/2023
Shareholders
(Persons of Significant Control)
Mahmood Khimji
(~63 year old American national)
C/O Cogency Global (Uk) Limited, 6 Lloyd's Avenue, Suite 4cl, London, England, EC3N 3AX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mehdi Khimji
(~66 year old Canadian national)
C/O Cogency Global (Uk) Limited, 6 Lloyd's Avenue, Suite 4cl, London, England, EC3N 3AX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
1STOPVAT UK LTD
- ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
22 HOLDCO LIMITED
- ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
A & J PLASTICS LIMITED
- ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
ALDGATE HOTEL BIDCO LIMITED
- MR PAUL RAY WOMBLE
ALDGATE HOTEL HOLDCO LIMITED
- MR PAUL RAY WOMBLE
ALDGATE HOTEL OPCO LIMITED
- MR PAUL RAY WOMBLE
- MR PAUL RAY WOMBLE
- MR PAUL RAY WOMBLE
- MR PAUL RAY WOMBLE
ARIA OPERATIONS HOLDINGS LTD
- MR PAUL RAY WOMBLE
Source: Companies House
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)
HIGHGATE HOTELS INTERNATIONAL LTD.: Maps
Maps show the location of the postcode of the registered office, EC3N 3AX.
Map of HIGHGATE HOTELS INTERNATIONAL LTD. at local scale
Map of HIGHGATE HOTELS INTERNATIONAL LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3N 3AX
Other companies with registered offices in EC3N 3AX:
Source: Companies House
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)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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