A.B. HOTELS (THE ARCH LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
A.B. HOTELS (THE ARCH LONDON) LIMITED
COMPANY NUMBER
09985427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
03/02/2016
(8 years and 9 months old)
WEBSITE
www.theprinceakatokilondon.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7FD
Telephone: 04207724470
TPS: No
50-62 Great Cumberland Place
London
W1H 7FD
Credit Risk Overview
Want to learn more about A.B. HOTELS (THE ARCH LONDON) 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 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 (925340751) has left the board |
| 04/09/2024 | New Board Member Lee Richards (932667361) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.B. HOTELS (THE ARCH LONDON) 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 A.B. HOTELS (THE ARCH LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.B. HOTELS (THE ARCH LONDON) 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 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2024 - Present (3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/02/2016 - Present (8 years and 9 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Mar 1977 |
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 |
|---|---|---|
| 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 (925340751) has left the board |
| 04/09/2024 | New Board Member Lee Richards (932667361) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 04/04/2023 | Yoshiki Kaneda (925340752) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Tetsuhisa Tashiro (929492916) Appointed |
| 08/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | Jiro Amikura (924769424) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Eiichi Akamatsu (925452628) Appointed |
| 21/12/2018 | Jiro Amikura (925340754) has left the board |
| 21/12/2018 | New Board Member Jiro Amikura (924769424) Appointed |
| 15/12/2018 | New Accounts filed |
| 14/12/2018 | New Board Member Simon Che Hing Wan (925340751) Appointed |
| 14/12/2018 | New Board Member Yoshiki Kaneda (925340752) Appointed |
| 14/12/2018 | New Board Member Jiro Amikura (925340754) Appointed |
| 14/12/2018 | Alon Bejerano (920479984) has left the board |
| 14/12/2018 | Vivien Judith Bejerano (901190655) has left the board |
| 14/12/2018 | Sharon Rose Bejerano (922524306) has left the board |
| 14/12/2018 | Sarah Adele Bejerano (920866648) has left the board |
| 14/12/2018 | Abraham Bejerano (914134513) has left the board |
| 14/12/2018 | Rafael Bejerano (920744196) has left the board |
| 07/07/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 24/05/2017 | Sharon Rose Bejerano (923147791) has left the board |
| 24/05/2017 | New Board Member Sharon Rose Bejerano (922524306) Appointed |
| 18/05/2017 | New Board Member Abraham Bejerano (914134513) Appointed |
| 17/05/2017 | New Board Member Vivien Judith Bejerano (901190655) Appointed |
| 17/05/2017 | New Board Member Sharon Rose Bejerano (923147791) Appointed |
| 17/05/2017 | New Board Member Sarah Adele Bejerano (920866648) Appointed |
| 17/05/2017 | New Board Member Rafael Bejerano (920744196) Appointed |
| 09/02/2017 | New Annual Return filed |
| 17/03/2016 | Change in Reg. Office |
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