LEICESTER SQ OPCO LTD
Active - Accounts Filed
General Information
NAME
LEICESTER SQ OPCO LTD
COMPANY NUMBER
05986673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
02/11/2006
(18 years and 1 months old)
WEBSITE
http://radisson.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/11/2006
10/02/2024
EDWARDIAN HAMPSHIRE HOTELS LTD
LONDON
W1J 8DJ
Telephone: 02087577900
TPS: No
31-36 Leicester Square
London
WC2H 7LH
Telephone: 78399399
One Berkeley Street
London
W1J 8DJ
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 |
|---|---|---|
| EDWARDIAN NEW FINANCE LIMITED | Active - Accounts Filed | View Report |
| EDWARDIAN HAMPSHIRE HOTELS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEICESTER SQ OPCO 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 LEICESTER SQ OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEICESTER SQ OPCO 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 |
|---|---|---|---|---|
|
MSP CORPORATE SERVICES LIMITED 12/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 41 Past: 50 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 12/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 212 Past: 64 |
View Report |
|
12/01/2024 - Present (11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 69 Past: 15 |
View Report |
|
12/01/2024 - Present (11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 19 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 30/01/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 25/01/2024 | Amrit Singh (902733662) has left the board |
| 25/01/2024 | Jasminder Singh (916336271) has left the board |
| 25/01/2024 | Shashi Merag Shah (902040500) has left the board |
| 25/01/2024 | Vijay Wason (900206928) has left the board |
| 25/01/2024 | Andrew Hart (926877356) has left the board |
| 25/01/2024 | Siraj Singh (926877353) has left the board |
| 25/01/2024 | Krishma Dear (929402279) has left the board |
| 25/01/2024 | Inderneel Singh (919132595) has left the board |
| 24/01/2024 | New Company Secretary MSP CORPORATE SERVICES LIMITED (931841511) Appointed |
| 24/01/2024 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 24/01/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 24/01/2024 | New Board Member Christopher Scott Harrison Penny (929110107) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Krishma Dear (929402279) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Andrew Hart (926877356) Appointed |
| 10/04/2020 | New Board Member Siraj Singh (926877353) Appointed |
| 10/04/2020 | New Board Member Inderneel Singh (919132595) Appointed |
| 10/04/2020 | New Board Member Amrit Singh (902733662) Appointed |
| 10/04/2020 | New Board Member Shashi Merag Shah (902040500) Appointed |
| 09/04/2020 | John Robert Morley (900292032) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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