Hotel Collection Hotel No. 12 Limited. net worth, address, company information. Free

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Hotel Collection Hotel No. 12 Limited (reg no 09173883) is a private limited company incorporated on 2014-08-13 originating in England. This business is located at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Hotel Collection Hotel No. 12 Limited operates Standard Industrial Classification: 55100 which stands for "hotels and similar accommodation".

Company details

Name	Hotel Collection Hotel No. 12 Limited
Number	09173883
Date of Incorporation:	Wed, 13th Aug 2014
End of financial year:	31 December
Address:	2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
SIC code:	55100 - Hotels and similar accommodation

As for the 1 managing director that can be found in the above-mentioned business, we can name: Sivan J. (appointed on 15 November 2019). The Companies House lists 4 persons of significant control, namely: Manor Hospitality Limited is located at 167-169 Great Portland Street, W1W 5PF London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mer Manor Dac is located at Bishop Street, D08H01F Dublin. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lsref Iii Mer Manor is located at Fitzwilliam Place, Dublin 2. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Manor Hospitality Limited

20 December 2018

Address	2nd 167-169 Great Portland Street, London, England, W1W 5PF, United Kingdom
Legal authority	England And Wales
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mer Manor Dac

20 December 2018 - 20 December 2018

Address	3rd Floor, The Boathouse Bishop Street, Dublin, D08H01F, Ireland
Legal authority	Companies Act 2014
Legal form	Designated Activity Company
Country registered	Ireland
Place registered	Companies Registration Office Of Ireland
Registration number	575726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lsref Iii Mer Manor

29 March 2018 - 20 December 2018

Address	28 Fitzwilliam Place, Dublin 2, Ireland
Legal authority	Companies Act 2014
Legal form	Designated Activity Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lsrefiii Mer Manor Dac

6 April 2016 - 6 April 2016

Address	146 Pembroke Road 146 Pembroke Road, Ballsbridge, Dublin 4, Ireland
Legal authority	Companies Act 2014 (Ireland)
Legal form	Designated Activity Company
Country registered	Ireland
Place registered	Ireland
Registration number	575726
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on Fri, 1st May 2020 filed on: 20th, May 2020 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on Fri, 1st May 2020 filed on: 20th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 1st Dec 2019 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thu, 20th Dec 2018 filed on: 7th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 20th Dec 2018 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 15th Nov 2019 new director was appointed. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (24 pages)
(CH01) On Fri, 9th Aug 2019 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 9th Apr 2019 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 60 Welbeck Street London W1G 9XB England on Fri, 12th Apr 2019 to 2nd Floor 167-169 Great Portland Street London W1W 5PF filed on: 12th, April 2019 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 20th Dec 2018 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 20th Dec 2018 filed on: 3rd, April 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 14th Dec 2018 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 1st Dec 2018 filed on: 21st, January 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 13th Dec 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, October 2018 \| accounts	Free Download (25 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 11th Apr 2018 filed on: 11th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 29th Mar 2018 filed on: 11th, April 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 29th Mar 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, April 2018 \| mortgage	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Thu, 29th Mar 2018 filed on: 7th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 29th Mar 2018 filed on: 7th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 29th Mar 2018 filed on: 7th, April 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 17 Dominion Street London EC2M 2EF England on Fri, 6th Apr 2018 to 60 Welbeck Street London W1G 9XB filed on: 6th, April 2018 \| address	Free Download (1 page)
(AP03) On Fri, 2nd Feb 2018, company appointed a new person to the position of a secretary filed on: 13th, February 2018 \| officers	Free Download (3 pages)
(AP01) On Wed, 20th Dec 2017 new director was appointed. filed on: 24th, January 2018 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 20th Dec 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 245 Broad Street 245 Broad Street Birmingham B1 2HQ England on Wed, 20th Dec 2017 to 17 Dominion Street London EC2M 2EF filed on: 20th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 1st Dec 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on Wed, 20th Sep 2017 filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 4th Aug 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 1st, August 2017 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 1st Dec 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 1st Aug 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Aug 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 17 Dominion Street London EC2M 2EF on Thu, 4th Aug 2016 to 245 Broad Street 245 Broad Street Birmingham B1 2HQ filed on: 4th, August 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, June 2016 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 091738830003, created on Thu, 31st Mar 2016 filed on: 11th, April 2016 \| mortgage	Free Download (74 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, April 2016 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, April 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 1st Dec 2015 filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 1st Dec 2015: 1.00 GBP capital
(MR01) Registration of charge 091738830002, created on Fri, 24th Jul 2015 filed on: 4th, August 2015 \| mortgage	Free Download (162 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Dec 2014 filed on: 16th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 16th Dec 2014: 1.00 GBP capital
(MR01) Registration of charge 091738830001, created on Thu, 11th Sep 2014 filed on: 18th, September 2014 \| mortgage	Free Download (41 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, September 2014 \| resolution
(MA) Articles and Memorandum of Association filed on: 7th, September 2014 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 13th, August 2014 \| incorporation	Free Download (20 pages)
(SH01) Capital declared on Wed, 13th Aug 2014: 1.00 GBP capital
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 13th, August 2014 \| accounts	Free Download (1 page)

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