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BARBICAN HOTEL (LONDON) LIMITED - 110 Central Street, London, EC1V 8AJ, England, United Kingdom
Company Information
- Company registration number
- 05307594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Central Street
- London
- EC1V 8AJ
- England 110 Central Street, London, EC1V 8AJ, England UK
Management
- Managing Directors
- TAYLOR, Gavin Stephen
- CHENG, Cynthia
- HUTTON, Richard Edward
- Company secretaries
- SABBERTON-COE, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-08
- Age Of Company 2004-12-08 19 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Clermont Hotel Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THISTLE BARBICAN TENANT LTD
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2025-09-08
- Last Date: 2024-08-25
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BARBICAN HOTEL (LONDON) LIMITED Company Description
- BARBICAN HOTEL (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 05307594. Its current trading status is "live". It was registered 2004-12-08. It was previously called THISTLE BARBICAN TENANT LTD. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at 110 Central Street .
Get BARBICAN HOTEL (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barbican Hotel (London) Limited - 110 Central Street, London, EC1V 8AJ, England, United Kingdom
- 2004-12-08
- 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 2024
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confirmation-statement-with-no-updates (2024-09-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-13) - AA
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change-person-director-company-with-change-date (2023-10-09) - CH01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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confirmation-statement-with-updates (2023-08-25) - CS01
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capital-allotment-shares (2023-04-05) - SH01
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accounts-with-accounts-type-full (2023-03-14) - AA
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change-to-a-person-with-significant-control (2023-02-17) - PSC05
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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accounts-with-accounts-type-full (2022-03-14) - AA
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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change-person-director-company-with-change-date (2022-10-19) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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confirmation-statement-with-updates (2021-09-01) - CS01
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change-to-a-person-with-significant-control (2021-08-31) - PSC05
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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capital-allotment-shares (2021-05-07) - SH01
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accounts-with-accounts-type-full (2021-04-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-full (2020-03-20) - AA
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capital-allotment-shares (2020-10-23) - SH01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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accounts-with-accounts-type-full (2019-04-04) - AA
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-22) - AA
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change-person-director-company-with-change-date (2018-04-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-25) - CS01
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capital-allotment-shares (2017-06-22) - SH01
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accounts-with-accounts-type-full (2017-01-12) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-16) - CH01
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resolution (2016-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-05) - AA
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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capital-allotment-shares (2016-07-20) - SH01
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confirmation-statement-with-updates (2016-09-01) - CS01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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accounts-with-accounts-type-full (2015-04-16) - AA
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certificate-change-of-name-company (2015-02-17) - CERTNM
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-01-09) - RP04
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accounts-with-accounts-type-full (2013-11-25) - AA
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appoint-person-secretary-company-with-name (2013-02-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
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termination-secretary-company-with-name (2013-02-04) - TM02
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appoint-person-secretary-company-with-name (2013-05-10) - AP03
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termination-director-company-with-name (2013-06-21) - TM01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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capital-allotment-shares (2013-10-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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termination-secretary-company-with-name (2013-05-10) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-07) - AP01
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termination-director-company-with-name (2012-11-27) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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termination-secretary-company-with-name (2012-01-11) - TM02
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
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termination-secretary-company-with-name (2011-10-31) - TM02
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appoint-person-director-company-with-name (2011-03-16) - AP01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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termination-director-company-with-name (2011-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-11-10) - AA
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statement-of-companys-objects (2010-08-10) - CC04
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resolution (2010-08-10) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-09-16) - 288a
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legacy (2009-09-15) - 288b
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legacy (2009-09-15) - 288a
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legacy (2009-04-29) - 288c
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accounts-with-accounts-type-full (2009-03-16) - AA
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legacy (2009-01-19) - 288c
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accounts-with-accounts-type-full (2009-10-20) - AA
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288b
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legacy (2008-12-11) - 363a
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legacy (2008-07-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 287
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legacy (2007-02-20) - 288a
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legacy (2007-03-08) - 288a
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legacy (2007-03-27) - 288a
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-05-21) - 288b
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legacy (2007-05-21) - 288a
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legacy (2007-05-23) - 288a
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legacy (2007-06-12) - 288b
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legacy (2007-06-26) - 288b
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-12-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288c
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legacy (2006-01-11) - 363a
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legacy (2006-05-02) - 288a
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legacy (2006-11-28) - 288b
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288c
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legacy (2005-09-28) - 225
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legacy (2005-08-12) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288b
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incorporation-company (2004-12-08) - NEWINC