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Nom

The Beaumont Hotel Limited

Adresse
8 Balderton Street
London
Greater London
W1K 6TF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2019
Société Numéro de Registre 08031843 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • The Beaumont Hotel Property Limited
  • Beaumont Propco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Beaumont Hotel (Midco) Limited Status: Active Notified: 23/11/2018 Companies House Number: 11637599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barclay, Aidan Stuart Status: Ceased Notified: 27/09/2018 Ceased: 23/11/2018 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Corbin & King Hotel Group Limited Status: Ceased Notified: 25/09/2016 Ceased: 27/09/2018 Companies House Number: 04739085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Corbin & King Restaurant Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2016 Companies House Number: 07887202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Changizi, Gheeve Richard Mayfair, London Status: Active Notified: 26/10/2018 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Faber, Richard Julian Robert Mayfair, London Status: Active Notified: 27/09/2018 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Paul James Mayfair, London Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British
    Heard, William John Mayfair, London Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Duncan Roderick Brown Hart Gardens, London, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 11/1958 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British
    Soames, Arthur Nicholas Winston Mayfair, London Status: Active Notified: 01/04/2020 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British