BTC HOSPITALITY INVESTMENTS LIMITED
Non-Trading
General Information
NAME
BTC HOSPITALITY INVESTMENTS LIMITED
COMPANY NUMBER
05733187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/03/2006
(18 years and 8 months old)
WEBSITE
http://sohocoffee.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
28/01/2024
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PREVIOUS NAMES
30/08/2006
17/11/2016
SOHO COFFEE COMPANY HOLDINGS LTD
View all previous names
LONDON
WC2R 3JJ
Telephone: 01242243999
TPS: No
61-63 Brook Street
London
W1K 4HS
Telephone: 243999
Lower Ground 12 Devereux Court
London
WC2R 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTC FOODS LIMITED | Active - Accounts Filed | View Report |
| BTC HOSPITALITY INVESTMENTS LIMITED | Non-Trading | View Report |
| APOSTROPHE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BTC HOSPITALITY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTC HOSPITALITY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTC HOSPITALITY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2015 - Present (9 years and 4 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
15/09/2016 - Present (8 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/12/2017 - Present (7years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/03/2006 - Present (18 years and 8 months) Born in Jun 1961 |
Resigned | Director |
Current: 3 Past: 350 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS TRADING COMPANY (QATARI LLC) | N/A | N/A |
| BTC GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BTC FOODS LIMITED | Active - Accounts Filed | View Report |
| BTC HOSPITALITY INVESTMENTS LIMITED | Non-Trading | View Report |
| APOSTROPHE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| EUPHORIUM BAKERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| SOHO COFFEE COMPANY LIMITED | Non-Trading | View Report |
| SOHO COFFEE SHOPS LIMITED | Active - Accounts Filed | View Report |
| SOHO TO GO LIMITED | Non-Trading | View Report |
| BTC HOTELS LIMITED | Active - Accounts Filed | View Report |
| BOW STREET HOTEL LIMITED | Active - Accounts Filed | View Report |
| FH HOTEL LIMITED | Non-Trading | View Report |
| BTC LENDCO 1 UK LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | Christopher Charles James Copner (903319230) has left the board |
| 20/02/2023 | Penelope Jane Manuel (920903150) has left the board |
| 20/02/2023 | New Board Member Samuel Philip Shutt (930566795) Appointed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
| 05/12/2019 | Essa Abdulla Behbehani (919981871) has left the board |
| 29/05/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Ijaz Ahmed Khan Malik (924115492) Appointed |
| 17/09/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 06/01/2017 | Mohammad Abdul Aziz Mk Al-Rabban (919981872) has left the board |
| 27/10/2016 | New Board Member Andrew Timothy Lage Woodruff (921704782) Appointed |
| 22/06/2016 | Penelope Jane Manuel (911411914) has left the board |
| 22/06/2016 | New Board Member Penelope Jane Manuel (920903150) Appointed |
| 26/05/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 04/08/2015 | New Board Member Mehdi Ghalaie (919981874) Appointed |
| 04/08/2015 | New Board Member Mohammad Abdul Aziz Mk Al-Rabban (919981872) Appointed |
| 04/08/2015 | New Board Member Essa Abdulla Behbehani (919981871) Appointed |
| 04/08/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
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