WARWICK HOTEL CAMBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK HOTEL CAMBRIDGE LIMITED
COMPANY NUMBER
08120464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/06/2012
(12 years and 7 months old)
WEBSITE
https://www.warwickhotels.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 1AT
22-24 Basil Street
LONDON
SW3 1AT
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 |
|---|---|---|
| WARWICK UK CORPORATION | N/A | N/A |
| WARWICK HOTEL CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| THE CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 30/10/2024 | New Board Member Richard Chiu (922361278) Appointed |
| 05/08/2024 | New Board Member Sebastien Sausse (932567175) Appointed |
Credit Risk Overview
Want to learn more about WARWICK HOTEL CAMBRIDGE 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 WARWICK HOTEL CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK HOTEL CAMBRIDGE 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 |
|---|---|---|---|---|
|
27/06/2012 - Present (12 years and 7 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/06/2012 - Present (12 years and 7 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2012 - 24/01/2017 (4 years and 6 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/06/2012 - 24/01/2017 (4 years and 6 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARWICK HOLDINGS SA | N/A | N/A |
| WARWICK UK CORPORATION | N/A | N/A |
| WARWICK HOTEL CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| THE CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CAPITAL GROUP MANAGEMENT LIMITED | Company is dissolved | View Report |
| CAPITAL GROUP RESTAURANTS LIMITED | Company is dissolved | View Report |
| CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED | Active - Accounts Filed | View Report |
| CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2025 | New Confirmation Statement filed |
| 30/10/2024 | New Board Member Richard Chiu (922361278) Appointed |
| 05/08/2024 | New Board Member Sebastien Sausse (932567175) Appointed |
| 02/08/2024 | Eric Soukiassian (922313387) has left the board |
| 23/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 10/11/2021 | Darius Govender (928887795) has left the board |
| 10/11/2021 | Darius Govender (928887795) has left the board |
| 10/11/2021 | Darius Govender (928887795) has left the board |
| 10/11/2021 | Darius Govender (928887795) has left the board |
| 04/11/2021 | Vahid Afsaripour (927029152) has left the board |
| 04/11/2021 | New Company Secretary Darius Govender (928887795) Appointed |
| 04/11/2021 | Vahid Afsaripour (927029152) has left the board |
| 04/11/2021 | New Company Secretary Darius Govender (928887795) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 01/08/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Company Secretary Vahid Afsaripour (927029152) Appointed |
| 12/05/2020 | Urvashi Parekh (925792192) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 30/04/2019 | New Company Secretary Urvashi Parekh (925792192) Appointed |
| 08/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 20/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 26/01/2017 | Ulla Schneider (917018209) has left the board |
| 26/01/2017 | New Board Member Eric Soukiassian (922313387) Appointed |
| 26/01/2017 | Stephen Linch (917018207) has left the board |
| 30/11/2016 | Jean Francois Garnier (917018208) has left the board |
| 06/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
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