CAROLIA WESTMINSTER HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
CAROLIA WESTMINSTER HOTEL LIMITED
COMPANY NUMBER
09331282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/11/2014
(10 years and 1 months old)
WEBSITE
www.westminsterhotelrhyl.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
Telephone: 01745342241
TPS: Yes
7 Albemarle Street
LONDON
W1S 4HQ
Hill House
1 Little New Street
London
EC4A 3TR
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 |
|---|---|---|
| CW INVESTOR SARL | N/A | N/A |
| CAROLIA WESTMINSTER HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 13/03/2024 | Mathew James Williams (931091404) has left the board |
Credit Risk Overview
Want to learn more about CAROLIA WESTMINSTER HOTEL 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 CAROLIA WESTMINSTER HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAROLIA WESTMINSTER HOTEL 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 |
|---|---|---|---|---|
|
11/01/2019 - Present (6years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 11 Past: 43 |
View Report |
|
07/12/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 232 |
View Report |
|
07/12/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMINSTER JV AS | N/A | N/A |
| CW INVESTOR SARL | N/A | N/A |
| CAROLIA WESTMINSTER HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 13/03/2024 | Mathew James Williams (931091404) has left the board |
| 09/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Maqboolali Mohamed (931479773) Appointed |
| 07/07/2023 | New Board Member Maqbool Ali Mohamed (930554997) Appointed |
| 07/07/2023 | New Board Member Mathew James Williams (931091404) Appointed |
| 08/06/2023 | New Accounts filed |
| 23/05/2023 | Maqbool Mohamed (930554997) has left the board |
| 07/03/2023 | New Board Member Maqbool Mohamed (930554997) Appointed |
| 07/03/2023 | Adam Richard Kowalski (916230352) has left the board |
| 29/12/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | Kelly Adair (922474598) has left the board |
| 13/12/2022 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930312460) Appointed |
| 13/12/2022 | New Board Member Adam Richard Kowalski (916230352) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 30/01/2019 | Andrew John Fish (907713345) has left the board |
| 30/01/2019 | New Board Member Ashley Simon Krais (910592122) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 09/05/2017 | Neil Simon Kirk (913042417) has left the board |
| 01/03/2017 | Andrew Fish (922474525) has left the board |
| 01/03/2017 | New Board Member Andrew John Fish (907713345) Appointed |
| 24/02/2017 | Neil Kirk (922473950) has left the board |
| 24/02/2017 | New Board Member Neil Simon Kirk (913042417) Appointed |
| 17/02/2017 | Change in Reg. Office |
| 17/02/2017 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 17/02/2017 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 17/02/2017 | Simon David Austin Davies (919750839) has left the board |
| 17/02/2017 | Gabriel Enrique Anchordoqui-Petersen (913246678) has left the board |
| 17/02/2017 | New Company Secretary Kelly Adair (922474598) Appointed |
| 17/02/2017 | New Board Member Andrew Fish (922474525) Appointed |
| 17/02/2017 | New Board Member Neil Kirk (922473950) Appointed |
| 07/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 17/05/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 17/05/2016 | SANNE GROUP SECRETARIES (UK) LIMITED (920769217) has left the board |
| 04/05/2016 | Fennigje Pain (919302112) has left the board |
| 04/05/2016 | Gordon Robert McKie (915575755) has left the board |
| 04/05/2016 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
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