SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED
COMPANY NUMBER
09338170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/12/2014
17/05/2024
STAYWELL HOSPITALITY (SHOREDITCH) LTD
LONDON
W1H 7FD
c/o The Arch London
50 Great Cumberland Place
London
W1H 7FD
W1H 7FD
Credit Risk Overview
Want to learn more about SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAYWELL HOLDINGS PTY LTD | N/A | N/A |
| STAYWELL HOSPITALITY (SHOREDITCH) LTD | Active - Accounts Filed | View Report |
| A.B. HOTELS (THE ARCH LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Simon Che Hing Wan (919315072) has left the board |
| 04/09/2024 | New Board Member Lee Richards (932667361) Appointed |
| 24/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEIBU PRINCE HOTELS WORLDWIDE (UK) 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 SEIBU PRINCE HOTELS WORLDWIDE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEIBU PRINCE HOTELS WORLDWIDE (UK) 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 |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2024 - Present (2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2014 - Present (9 years and 11 months) Born in Oct 1975 |
Resigned | Director |
Current: 57 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEIBU HOLDINGS INC | N/A | N/A |
| STAYWELL HOLDINGS PTY LTD | N/A | N/A |
| STAYWELL HOSPITALITY (SHOREDITCH) LTD | Active - Accounts Filed | View Report |
| A.B. HOTELS (THE ARCH LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Simon Che Hing Wan (919315072) has left the board |
| 04/09/2024 | New Board Member Lee Richards (932667361) Appointed |
| 24/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 04/04/2023 | Yoshiki Kaneda (924076578) has left the board |
| 19/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Tetsuhisa Tashiro (929492916) Appointed |
| 23/06/2022 | New Board Member Tetsuhisa Tashiro (929714630) Appointed |
| 08/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Jiro Amikura (924769424) has left the board |
| 06/10/2019 | New Accounts filed |
| 31/01/2019 | New Board Member Eiichi Akamatsu (925452628) Appointed |
| 31/01/2019 | Eiichi Akamatsu (925462770) has left the board |
| 29/01/2019 | New Board Member Eiichi Akamatsu (925462770) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | Change in Reg. Office |
| 27/11/2018 | Richard Robert Macfie Doyle (919315073) has left the board |
| 05/10/2018 | New Accounts filed |
| 26/06/2018 | New Board Member Jiro Akimura (924769424) Appointed |
| 26/06/2018 | Victor Katsutoshi Osumi (923959844) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Board Member Yoshiki Kaneda (924076578) Appointed |
| 02/11/2017 | New Board Member Victor Katsutoshi Osumi (923959844) Appointed |
| 31/10/2017 | Balbinder Singh Sohal (911553975) has left the board |
| 31/10/2017 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
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