DESIGN HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
DESIGN HOTELS LIMITED
COMPANY NUMBER
03991066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/05/2000
(24 years and 7 months old)
WEBSITE
www.designhotels.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/05/2000
06/03/2001
LEBENSART GLOBAL NETWORKS (UK) LIMITED
LONDON
SE1 2AQ
Telephone: 08438161354
TPS: No
1st Floor
101 New Cavendish Street
London
W1W 6XH
Telephone: 34996485
4th Floor
3 More London Riverside
London
SE1 2AQ
SE1 2AQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESIGN HOTELS AG | N/A | N/A |
| DESIGN HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 09/07/2024 | Jennifer Benzaquen (930901918) has left the board |
| 09/07/2024 | New Board Member Stijn Leon Oyen (932481001) Appointed |
Credit Risk Overview
Want to learn more about DESIGN HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESIGN HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESIGN HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
IQ EQ SECRETARIES (UK) LIMITED 28/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 44 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 28/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2000 - 26/06/2001 (1 years and 1 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESIGN HOTELS AG | N/A | N/A |
| DESIGN HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 09/07/2024 | Jennifer Benzaquen (930901918) has left the board |
| 09/07/2024 | New Board Member Stijn Leon Oyen (932481001) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 02/06/2023 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (930898360) Appointed |
| 17/05/2023 | New Board Member Jennifer Benzaquen (930901918) Appointed |
| 17/05/2023 | Sascha Wolff (910117065) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Paul Simmons (929622540) Appointed |
| 14/09/2021 | Peter Brandt Cole (925595399) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 24/08/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 06/03/2019 | Change in Reg. Office |
| 06/03/2019 | New Board Member Peter Brandt Cole (925595399) Appointed |
| 06/03/2019 | Claus Sendlinger (909260427) has left the board |
| 10/12/2018 | Change in Reg. Office |
| 30/05/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 01/09/2017 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Accounts filed |
| 12/12/2012 | Change in Reg. Office |
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