ADMIRALTY ARCH HOTELS UK LTD
Non-Trading
General Information
NAME
ADMIRALTY ARCH HOTELS UK LTD
COMPANY NUMBER
10979630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/09/2017
(7 years and 2 months old)
WEBSITE
admiraltyarch.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2017
16/11/2020
ADMIRALTY ARCH HOTELS LTD
LONDON
SW1P 4QP
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
SW1P 4QP
Admiralty Arch
The Mall
London
SW1A 2WH
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 |
|---|---|---|
| ADMIRALTY ARCH HOLDINGS LTD | N/A | N/A |
| ADMIRALTY ARCH HOTELS UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 13/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADMIRALTY ARCH HOTELS UK LTD?
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 ADMIRALTY ARCH HOTELS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADMIRALTY ARCH HOTELS UK LTD?
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 |
|---|---|---|---|---|
|
24/06/2022 - Present (2 years and 5 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
11/11/2024 - Present (0 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 99 Past: 24 |
View Report |
|
25/09/2017 - 22/01/2021 (3 years and 3 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/01/2021 - Present (3 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/01/2021 - Present (3 years and 10 months) Born in Jul 1987 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADMIRALTY ARCH HOLDINGS LTD | N/A | N/A |
| ADMIRALTY ARCH (UK) LIMITED | In Liquidation | View Report |
| ADMIRALTY ARCH CLUB UK LTD | Non-Trading | View Report |
| ADMIRALTY ARCH HOTELS UK LTD | Non-Trading | View Report |
| ADMIRALTY ARCH RESIDENTIAL UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 13/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 08/07/2022 | Josep Balcells Marticella (927998340) has left the board |
| 08/07/2022 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 08/07/2022 | Antje Balow (927900013) has left the board |
| 08/07/2022 | Vaiva Martinonyte (919585406) has left the board |
| 08/07/2022 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 08/07/2022 | ARCH HOLDINGS LIMITED (927900011) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Josep Balcells Marticella (927998340) Appointed |
| 08/02/2021 | New Board Member Vaiva Martinonyte (919585406) Appointed |
| 29/01/2021 | Rafael Serrano Quevedo (923825955) has left the board |
| 29/01/2021 | New Board Member Antje Balow (927900013) Appointed |
| 29/01/2021 | New Board Member ARCH HOLDINGS LIMITED (927900011) Appointed |
| 29/01/2021 | New Board Member Vaiva Martinoyte (926599983) Appointed |
| 14/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
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