WS HOTELS PROPERTIES (SHOREDITCH) LIMITED
Company number 04261380
- Company Overview for WS HOTELS PROPERTIES (SHOREDITCH) LIMITED (04261380)
- Filing history for WS HOTELS PROPERTIES (SHOREDITCH) LIMITED (04261380)
- People for WS HOTELS PROPERTIES (SHOREDITCH) LIMITED (04261380)
- Charges for WS HOTELS PROPERTIES (SHOREDITCH) LIMITED (04261380)
- Registers for WS HOTELS PROPERTIES (SHOREDITCH) LIMITED (04261380)
- More for WS HOTELS PROPERTIES (SHOREDITCH) LIMITED (04261380)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 30 July 2024 with updates | |
| 05 Aug 2024 | AD04 | Register(s) moved to registered office address 20 Balderton Street London W1K 6TL | |
| 05 Aug 2024 | AD02 | Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 20 Balderton Street London W1K 6TL | |
| 30 Jul 2024 | PSC05 | Change of details for The Hoxton (Shoreditch) Limited as a person with significant control on 2 January 2024 | |
| 03 Jan 2024 | MR04 | Satisfaction of charge 042613800013 in full | |
| 03 Jan 2024 | MR04 | Satisfaction of charge 042613800012 in full | |
| 03 Jan 2024 | MR04 | Satisfaction of charge 042613800008 in full | |
| 03 Jan 2024 | MR04 | Satisfaction of charge 042613800010 in full | |
| 03 Jan 2024 | MR04 | Satisfaction of charge 042613800009 in full | |
| 03 Jan 2024 | MR04 | Satisfaction of charge 042613800011 in full | |
| 02 Jan 2024 | AD01 | Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 20 Balderton Street London W1K 6TL on 2 January 2024 | |
| 02 Jan 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Guy Julian Pasley-Tyler as a director on 21 December 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Matthew Colenso Tanner as a director on 21 December 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Dominic Lucas Seyrling as a director on 21 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Latham Garcia Young as a director on 21 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Sharan Pasricha as a director on 21 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Darren Mcculloch as a director on 21 December 2023 | |
| 21 Dec 2023 | MR01 | Registration of charge 042613800014, created on 21 December 2023 | |
| 25 Oct 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with no updates | |
| 14 Mar 2023 | MR01 | Registration of charge 042613800013, created on 10 March 2023 | |
| 30 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 21 Oct 2022 | AP01 | Appointment of Darren Mcculloch as a director on 1 October 2022 |