WS HOTELS PROPERTIES (SHOREDITCH) LIMITED
Non-Trading
General Information
NAME
WS HOTELS PROPERTIES (SHOREDITCH) LIMITED
COMPANY NUMBER
04261380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/07/2001
(23 years and 4 months old)
WEBSITE
http://https://thehoxton.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2001
20/12/2005
QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED
View all previous names
LONDON
W1K 6TL
20 Balderton Street
LONDON
W1K 6TL
Third Floor
20 Old Bailey
London
EC4M 7AN
Credit Risk Overview
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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 |
|---|---|---|
| THE HOXTON (SHOREDITCH) LIMITED | Active - Accounts Filed | View Report |
| WS HOTELS PROPERTIES (SHOREDITCH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Dominic Lucas Seyrling (928766609) Appointed |
| 04/01/2024 | Darren McCulloch (930141749) has left the board |
Credit Risk Overview
Want to learn more about WS HOTELS PROPERTIES (SHOREDITCH) 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 WS HOTELS PROPERTIES (SHOREDITCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WS HOTELS PROPERTIES (SHOREDITCH) 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 |
|---|---|---|---|---|
|
21/12/2023 - Present (11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
Director: 30/07/2001 - Present (23 years and 4 months) Secretary: 30/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Dominic Lucas Seyrling (928766609) Appointed |
| 04/01/2024 | Darren McCulloch (930141749) has left the board |
| 04/01/2024 | Latham Garcia Young (913147274) has left the board |
| 04/01/2024 | Sharan Pasricha (916455375) has left the board |
| 04/01/2024 | New Board Member Guy Julian Pasley-Tyler (931757663) Appointed |
| 04/01/2024 | New Board Member Matthew Colenso Tanner (920424932) Appointed |
| 04/01/2024 | New Board Member Dominic Lucas Seyrling (931757620) Appointed |
| 28/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 25/10/2022 | New Board Member Darren McCulloch (930141749) Appointed |
| 25/10/2022 | Edward Toby Renaut (920128316) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Edward Toby Renaut (920128316) Appointed |
| 20/02/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | Change in Reg. Office |
| 02/04/2020 | David Gareth Caldecott (907360394) has left the board |
| 01/04/2020 | Change in Reg. Office |
| 06/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 27/06/2019 | New Board Member David Gareth Caldecott (907360394) Appointed |
| 07/01/2019 | Sonal Kapasi (920464178) has left the board |
| 16/08/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 25/06/2018 | Jantina Catharina Van De Vreede (917518385) has left the board |
| 25/06/2018 | New Board Member Latham Garcia Young (913147274) Appointed |
| 15/05/2018 | Charles Henry Bowdler Oakshett (914993508) has left the board |
| 05/08/2017 | New Annual Return filed |
| 04/08/2017 | New Accounts filed |
| 20/01/2017 | New Board Member Sharan Pasricha (916455375) Appointed |
| 20/01/2017 | Sharan Pasricha (919331834) has left the board |
| 20/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 15/04/2016 | Sonal Kapasi (920146904) has left the board |
| 15/04/2016 | New Board Member Sonal Kapasi (920464178) Appointed |
| 30/03/2016 | New Accounts filed |
| 20/10/2015 | New Board Member Sonal Kapasi (920146904) Appointed |
| 20/10/2015 | New Board Member Sharan Pasricha (919331834) Appointed |
| 20/10/2015 | Sonal Kapasi (920146916) has left the board |
| 10/09/2015 | Change in Reg. Office |
| 02/09/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member Charles Henry Bowdler Oakshett (914993508) Appointed |
| 02/10/2014 | Mukul Goyal (917180009) has left the board |
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