- Company Overview for ALDGATE HOTEL OPCO LIMITED (08899860)
- Filing history for ALDGATE HOTEL OPCO LIMITED (08899860)
- People for ALDGATE HOTEL OPCO LIMITED (08899860)
- Charges for ALDGATE HOTEL OPCO LIMITED (08899860)
- More for ALDGATE HOTEL OPCO LIMITED (08899860)
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) |
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10 Apr 2024 | AA | Full accounts made up to 31 March 2023 | |
19 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
15 Dec 2023 | AP01 | Appointment of Miss Jordina Roberta Walker as a director on 11 December 2023 | |
15 Dec 2023 | AP01 | Appointment of Mr Renda Manyika as a director on 11 December 2023 | |
15 Dec 2023 | TM01 | Termination of appointment of John Paul Nowacki as a director on 11 December 2023 | |
15 Dec 2023 | TM01 | Termination of appointment of Aline Sternberg as a director on 11 December 2023 | |
18 Sep 2023 | AP01 | Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023 | |
18 Sep 2023 | TM01 | Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023 | |
26 May 2023 | AA | Full accounts made up to 31 March 2022 | |
23 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
06 Oct 2022 | AP04 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 30 June 2021 | |
02 Mar 2022 | RP04PSC02 | Second filing for the notification of Aldgate Hotel Bidco Limited as a person with significant control | |
02 Mar 2022 | RP04PSC02 | Second filing for the notification of Dorsett Hospitality (Uk) Limited as a person with significant control | |
24 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with updates | |
07 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
20 Dec 2021 | AP01 | Appointment of Mr Constantinos Kleanthous as a director on 23 July 2021 | |
20 Dec 2021 | AP01 | Appointment of Mr John Paul Nowacki as a director on 23 July 2021 | |
08 Dec 2021 | CH01 | Director's details changed for Miss Aline Sternberg on 24 November 2021 | |
23 Jul 2021 | RESOLUTIONS |
Resolutions
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22 Jul 2021 | PSC02 |
Notification of Aldgate Hotel Bidco Limited as a person with significant control on 30 June 2021
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22 Jul 2021 | PSC07 | Cessation of Aldgate Hotel Holdco Limited as a person with significant control on 30 June 2021 | |
15 Jul 2021 | PSC07 |
Cessation of Dorsett Hospitality (Uk) Limited as a person with significant control on 30 June 2021
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15 Jul 2021 | PSC02 | Notification of Aldgate Hotel Holdco Limited as a person with significant control on 30 June 2021 | |
15 Jul 2021 | AD01 | Registered office address changed from Ground Floor 12 Stanhope Gate London W1K 1AW England to 5 Churchill Place 10th Floor London E14 5HU on 15 July 2021 | |
09 Jul 2021 | AP01 | Appointment of Miss Aline Sternberg as a director on 30 June 2021 |