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Nom

Aldgate Hotel Opco Limited
Adresse
9 Aldgate High Street
London
EC3N 1AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 septembre 2016
End of VAT Registration
1 mai 2022
Company Register Address 5 Churchill Place
London
E14 5HU
Société Numéro de Registre 08899860 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Dorsett City London 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 (3)

    Source: Companies House
    gb-flag GB Aldgate Hotel Bidco Limited Status: Active Notified: 20/10/2021 Companies House Number: 13392739 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 Aldgate Hotel Holdco Limited Status: Ceased Notified: 30/06/2021 Ceased: 30/06/2021 Companies House Number: 13390002 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 Dorsett Hospitality (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Companies House Number: 08830362 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (12)

    Source: Companies House
    Csc Corporate Services (uk) Limited, London, England Status: Active Notified: 30/06/2021 Role: Secretary
    Manyika, Renda 10th Floor, London, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgrath, Catherine Mary Elizabeth 10th Floor, London, England Status: Active Notified: 15/09/2023 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Nowacki, John Paul 10th Floor, London, England Status: Active Notified: 23/07/2021 Date of Birth: 07/1979 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Parsall, Debra Amy London, England Status: Active Notified: 30/06/2021 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schipper, Gerardus Johannes Baarn, Netherlands Status: Active Notified: 30/06/2021 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Walker, Jordina Roberta Therese 10th Floor, London, England Status: Active Notified: 11/12/2023 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Whitworth, Rick 10th Floor, London, England Status: Active Notified: 30/06/2021 Date of Birth: 01/1951 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Womble, Paul Ray 10th Floor, London, England Status: Active Notified: 30/06/2021 Date of Birth: 11/1963 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Kleanthous, Constantinos 10th Floor, London, England Status: Ceased Notified: 23/07/2021 Ceased: 15/09/2023 Date of Birth: 08/1983 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Nowacki, John Paul, Mr. 10th Floor, London, England Status: Ceased Notified: 23/07/2021 Ceased: 11/12/2023 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Sternberg, Aline London, England Status: Ceased Notified: 30/06/2021 Ceased: 11/12/2023 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian