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QHOTELS LIMITED - 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
Company Information
- Company registration number
- 04683806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Berkeley Street
- Mayfair
- London
- W1J 8DZ
- United Kingdom 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom UK
Management
- Managing Directors
- GUDKA, Manish Mansukhlal
- GUDKA, Mansukhlal Gosar
- LENSEN, Jan Willem
- VAN DER LANDE, Bernard Anton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-03
- Age Of Company 2003-03-03 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Delta Portfolio Property Llp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUINTESSENTIAL HOTELS LIMITED
- Legal Entity Identifier (LEI)
- 213800D824YHYX6L5S15
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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QHOTELS LIMITED Company Description
- QHOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 04683806. Its current trading status is "live". It was registered 2003-03-03. It was previously called QUINTESSENTIAL HOTELS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 16 Berkeley Street .
Get QHOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qhotels Limited - 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
- 2003-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-15) - AD01
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change-person-director-company-with-change-date (2023-01-11) - CH01
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confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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accounts-with-accounts-type-small (2022-10-01) - AA
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accounts-with-accounts-type-small (2022-01-04) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-15) - PSC07
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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confirmation-statement-with-updates (2021-05-06) - CS01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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accounts-with-accounts-type-full (2021-02-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-15) - MR01
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change-person-director-company-with-change-date (2021-11-04) - CH01
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confirmation-statement-with-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
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cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
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accounts-with-accounts-type-full (2018-10-03) - AA
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mortgage-satisfy-charge-full (2018-04-04) - MR04
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-20) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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termination-secretary-company-with-name-termination-date (2017-10-03) - TM02
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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mortgage-satisfy-charge-full (2017-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
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resolution (2017-10-30) - RESOLUTIONS
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legacy (2017-10-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-30) - SH19
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legacy (2017-10-30) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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mortgage-satisfy-charge-full (2016-04-20) - MR04
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resolution (2016-07-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-07-13) - SH19
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legacy (2016-07-13) - SH20
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legacy (2016-07-13) - CAP-SS
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resolution (2016-07-19) - RESOLUTIONS
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capital-allotment-shares (2016-08-03) - SH01
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capital-alter-shares-consolidation (2016-08-03) - SH02
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accounts-with-accounts-type-full (2016-08-10) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-21) - CH01
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change-person-secretary-company-with-change-date (2014-03-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
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capital-allotment-shares (2014-11-12) - SH01
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resolution (2014-11-12) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-02-06) - RESOLUTIONS
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legacy (2013-01-31) - MG02
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legacy (2013-01-29) - MG02
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accounts-with-accounts-type-full (2013-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-full (2013-05-02) - AA
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statement-of-companys-objects (2013-02-06) - CC04
keyboard_arrow_right 2012
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legacy (2012-01-10) - MG01
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resolution (2012-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-person-secretary-company-with-change-date (2012-08-30) - CH03
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change-person-director-company-with-change-date (2012-08-30) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-05) - TM01
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accounts-with-accounts-type-full (2011-11-30) - AA
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change-person-secretary-company-with-change-date (2011-08-05) - CH03
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change-person-director-company-with-change-date (2011-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-30) - AA
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capital-allotment-shares (2010-11-22) - SH01
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resolution (2010-11-18) - RESOLUTIONS
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statement-of-companys-objects (2010-11-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-sail-address-company (2010-03-22) - AD02
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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legacy (2009-07-21) - 88(2)
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legacy (2009-07-21) - 122
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resolution (2009-07-22) - RESOLUTIONS
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legacy (2009-07-27) - 123
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accounts-with-accounts-type-full (2009-09-13) - AA
keyboard_arrow_right 2008
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legacy (2008-07-15) - 395
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-04-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-27) - 395
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legacy (2006-03-03) - 395
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legacy (2006-05-10) - 363s
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legacy (2006-08-10) - 395
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accounts-with-accounts-type-full (2006-09-20) - AA
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legacy (2006-12-01) - 395
keyboard_arrow_right 2005
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legacy (2005-03-03) - 395
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legacy (2005-02-23) - 403a
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memorandum-articles (2005-03-02) - MEM/ARTS
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resolution (2005-03-08) - RESOLUTIONS
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legacy (2005-03-23) - 363s
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accounts-with-accounts-type-full (2005-03-30) - AA
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certificate-change-of-name-company (2005-05-26) - CERTNM
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legacy (2005-06-24) - 395
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legacy (2005-05-04) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-08) - AA
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legacy (2004-03-01) - 395
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legacy (2004-10-19) - 287
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legacy (2004-05-24) - 363s
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legacy (2004-03-11) - 395
keyboard_arrow_right 2003
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legacy (2003-04-23) - 288a
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legacy (2003-04-11) - 288a
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incorporation-company (2003-03-03) - NEWINC
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legacy (2003-03-26) - 287
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certificate-change-of-name-company (2003-03-19) - CERTNM
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legacy (2003-03-26) - 288b
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legacy (2003-03-26) - 225
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legacy (2003-04-04) - 395
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legacy (2003-04-07) - 395