Double Seven Hospitality Limited. Head office in London. Check Director.

Double Seven Hospitality Limited, London

Double Seven Hospitality Limited is a private limited company. Situated at 3 Percy Street, Fitzrovia, London W1T 1DE, the above-mentioned 8 years old company was incorporated on 2016-02-11 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Esther S. (appointed on 29 February 2024), Matteo P. (appointed on 27 April 2021).

About
Name: Double Seven Hospitality Limited
Number: 09999588
Incorporation date: 2016-02-11
End of financial year: 31 December


Address:	3 Percy Street Fitzrovia London W1T 1DE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Double Seven Hospitality Holdings Limited

12 February 2021

Address	Midland House 2 Poole Road, Bournemouth, BH2 5QY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13172400
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Double One Hospitality Limited

12 February 2021 - 12 February 2021

Address	Midland House 2 Poole Road, Bournemouth, BH2 5QY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13161012
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

6 April 2016 - 12 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Gabriel C.

6 April 2016 - 12 February 2021

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Double Seven Hospitality Limited confirmation statement filing is 2024-07-27. The previous one was submitted on 2023-07-13. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Double Seven Hospitality Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Poole Road, BH2 5QY Bournemouth. Double One Hospitality Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Poole Road, BH2 5QY Bournemouth. David B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, December 2023 \| accounts	Free Download (13 pages)

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, December 2023 \| accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, November 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/07/13 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, April 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/07/13 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, July 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, February 2022 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2022/02/07 filed on: 7th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/07. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/07/13 filed on: 13th, July 2021 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 29th, May 2021 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, May 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, May 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, May 2021 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2021/04/27. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/27 filed on: 28th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/27. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom on 2021/04/28 to 3 Percy Street Fitzrovia London W1T 1DE filed on: 28th, April 2021 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 28th, April 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/27 filed on: 28th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/10 filed on: 12th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021/02/12 filed on: 16th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/02/12 filed on: 16th, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/12 filed on: 16th, February 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/02/12 filed on: 16th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/02/12 filed on: 16th, February 2021 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 5 Poole Road Bournemouth BH2 5QL England on 2020/11/23 to Midland House 2 Poole Road Bournemouth BH2 5QY filed on: 23rd, November 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 10th, November 2020 \| accounts	Free Download (12 pages)
AD01	Change of registered address from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 2020/10/23 to 5 Poole Road Bournemouth BH2 5QL filed on: 23rd, October 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/26 filed on: 29th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/02/10 filed on: 5th, March 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/04/30 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/04/30 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
CH01	On 2018/09/30 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/02/10 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/10 filed on: 23rd, February 2017 \| confirmation statement	Free Download (8 pages)
CH01	On 2016/09/09 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 41 North Audley Street London W1K 6ZP United Kingdom on 2016/08/09 to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ filed on: 9th, August 2016 \| address	Free Download (1 page)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/02/28 filed on: 9th, August 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2016 \| incorporation	Free Download (8 pages)

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