SILENCE HOTEL NO. 4 LIMITED
Active - Accounts Filed
General Information
NAME
SILENCE HOTEL NO. 4 LIMITED
COMPANY NUMBER
09174106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
13/08/2014
(10 years and 3 months old)
WEBSITE
https://www.leonardohotels.co.uk/
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/08/2014
24/01/2018
HOTEL COLLECTION HOTEL NO. 4 LIMITED
BIRMINGHAM
B1 2HQ
Telephone: 01224772883
TPS: No
245 Broad Street
Birmingham
West Midlands
B1 2HQ
Credit Risk Overview
Want to learn more about SILENCE HOTEL NO. 4 LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928213) Appointed |
| 03/10/2024 | New Accounts filed |
| 28/06/2024 | Michelle Mullins (929763382) has left the board |
Credit Risk Overview
Want to learn more about SILENCE HOTEL NO. 4 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 SILENCE HOTEL NO. 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILENCE HOTEL NO. 4 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 |
|---|---|---|---|---|
|
10/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 44 Past: 53 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928213) Appointed |
| 03/10/2024 | New Accounts filed |
| 28/06/2024 | Michelle Mullins (929763382) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Darren William Guy (929458297) Appointed |
| 13/07/2022 | New Board Member Ronen Nissenbaum (929766725) Appointed |
| 12/07/2022 | New Board Member Darren Guy (929731302) Appointed |
| 06/07/2022 | New Board Member Darren Guy (929763399) Appointed |
| 06/07/2022 | Daniel Roger (925019844) has left the board |
| 06/07/2022 | New Board Member Ronen Nissenbaum (929763415) Appointed |
| 06/07/2022 | New Company Secretary Michelle Mullins (929763382) Appointed |
| 23/12/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 12/09/2018 | New Board Member Daniel Roger (925019844) Appointed |
| 12/09/2018 | Carl Jacob Rasin (924785452) has left the board |
| 12/09/2018 | Liia Nou (924141230) has left the board |
| 12/09/2018 | John Winthrop (900172828) has left the board |
| 12/09/2018 | Liia Nou (924141345) has left the board |
| 29/06/2018 | New Board Member Carl Jacob Rasin (924785452) Appointed |
| 01/01/2018 | Liia Nou (924141339) has left the board |
| 01/01/2018 | New Board Member Liia Nou (924141230) Appointed |
| 25/12/2017 | New Company Secretary Liia Nou (924141345) Appointed |
| 25/12/2017 | New Board Member Liia Nou (924141339) Appointed |
| 25/12/2017 | New Board Member John Winthrop (900172828) Appointed |
| 25/12/2017 | John Joseph Brennan (913120893) has left the board |
| 25/12/2017 | Darren Guy (921113426) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/09/2017 | Grant David Hearn (919012889) has left the board |
| 10/12/2016 | New Annual Return filed |
| 16/09/2016 | John Brennan (921235537) has left the board |
| 16/09/2016 | New Board Member John Joseph Brennan (913120893) Appointed |
| 25/08/2016 | Darren Guy (921235523) has left the board |
| 25/08/2016 | New Board Member Darren Guy (921113426) Appointed |
| 18/08/2016 | New Board Member John Brennan (921235537) Appointed |
| 18/08/2016 | Change in Reg. Office |
| 18/08/2016 | New Board Member Darren Guy (921235523) Appointed |
| 02/08/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 20/12/2014 | New Annual Return filed |
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