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ALDGATE HOTEL OPCO LIMITED

Company number 08899860

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-23
22 Jul 2021 PSC02 Notification of Aldgate Hotel Bidco Limited as a person with significant control on 30 June 2021
  • ANNOTATION Clarification a second filed PSC02 was registered on 02/03/2022.
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
  • ANNOTATION Clarification a second filed PSC07 was registered on 02/03/2022.
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