Russell London Hotel Opco Limited. net worth, address, company information. Free

Company search

Russell London Hotel Opco Limited (Companies House Registration Number 11361049) is a private limited company legally formed on 2018-05-14 originating in England. The business has its registered office at 1 Windsor Dials, Arthur Road, Windsor SL4 1RS. Russell London Hotel Opco Limited is operating under SIC: 55100 which means "hotels and similar accommodation".

Company details

Name	Russell London Hotel Opco Limited
Number	11361049
Date of Incorporation:	Monday 14th May 2018
End of financial year:	31 December
Address:	1 Windsor Dials, Arthur Road, Windsor, SL4 1RS
SIC code:	55100 - Hotels and similar accommodation

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Michael C. (in the company from 01 March 2023), Joanna K. (appointment date: 10 August 2022), Melinda R. (appointed on 24 February 2020). 1 secretary is present: Catherine L. (appointed on 25 July 2018). The official register lists 2 persons of significant control, namely: Ihc May Fair Hotel Limited can be reached at Arthur Road, SL4 1RS Windsor. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Principal London Limited can be reached at Windsor Dials, Arthur Road, SL4 1RS Windsor, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ihc May Fair Hotel Limited

24 July 2023

Address	1 Windsor Dials Arthur Road, Windsor, SL4 1RS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	2323039
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Principal London Limited

14 May 2018 - 24 July 2023

Address	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04977433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On 2023-09-28 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2023-09-28 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023-07-24 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-07-24 filed on: 25th, July 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-07-07 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 30th, May 2023 \| accounts	Free Download (34 pages)
(AP01) New director was appointed on 2023-03-01 filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-01 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS. Change occurred on 2023-01-06. Company's previous address: Broadwater Park Denham Uxbridge UB9 5HR England. filed on: 6th, January 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023-01-01 filed on: 6th, January 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-08-10 filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-08-10 filed on: 10th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-07-08 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 4th, July 2022 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 21st, August 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2021-07-08 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-12-31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 15th, September 2020 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2020-07-08 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-05-13 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-02-28 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-24 filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-24 filed on: 4th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 20th, August 2019 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2019-07-31 filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-31 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-05-13 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2018-12-10 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-10 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-10 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-09-01: 10001.00 GBP filed on: 18th, September 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, August 2018 \| resolution	Free Download (22 pages)
(TM01) Director's appointment was terminated on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-07-25) of a secretary filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-05-31 to 2018-12-31 filed on: 8th, August 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 113610490001, created on 2018-07-25 filed on: 8th, August 2018 \| mortgage	Free Download (26 pages)
(AP01) New director was appointed on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Broadwater Park Denham Uxbridge UB9 5HR. Change occurred on 2018-08-08. Company's previous address: The Inspire Hornbeam Square West Harrogate HG2 8PA United Kingdom. filed on: 8th, August 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 18th, July 2018 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 18th, July 2018 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 14th, May 2018 \| incorporation	Free Download (17 pages)
(SH01) Statement of Capital on 2018-05-14: 1.00 GBP capital

Companies nearby - by postcode
Area Europe Limited
Met Leeds Hotel Opco Limited
Netapp Uk Holdings Limited
Sustainable Luxury Uk Limited


Manchester Oxford Street Hotel Opco Limited
Oxford Spires Hotel Opco Limited
Neilson Place Ltd