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Aldgate Hotel Opco Limited
Adresa
9 Aldgate High Street
London
EC3N 1AH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. září 2016
End of VAT Registration
1. květen 2022
Company Register Address 5 Churchill Place
London
E14 5HU
Company No. 08899860 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • Dorsett City London Limited
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    Sources: 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