By-the-sea Hotel Co. Ltd, London
By-The-Sea Hotel Co. Ltd is a private limited company. Once, it was named By-The-Sea Hotels Ltd. (changed on 2017-07-04). Situated at 43 Upper Grosvenor Street, Mayfair, London W1K 2NJ, this 12 years old business was incorporated on 2011-12-19 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).1 director can be found in the company: Sheryl Y. (appointed on 17 October 2022).
| About | |
|---|---|
| Name: By-the-sea Hotel Co. Ltd | |
| Number: 07886083 | |
| Incorporation date: 2011-12-19 | |
| End of financial year: 31 December |
| Address: |
43 Upper Grosvenor Street Mayfair London W1K 2NJ |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Sheryl Y.
1 May 2021
| Nature of control: |
75,01-100% shares |
Kate Y.
15 September 2021 - 18 October 2022
| Nature of control: |
significiant influence or control |
Kate Y.
25 April 2021 - 13 September 2021
| Nature of control: |
significiant influence or control |
Sheryl Y.
10 April 2016 - 24 April 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | 1,000 | 1,000 | - | - | - | - | - |
| Fixed Assets | - | - | - | - | - | 1,000 | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | - | - | - | - | 1,000 | 2,000 | - | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
The due date for By-The-Sea Hotel Co. Ltd confirmation statement filing is 2024-09-29. The previous confirmation statement was submitted on 2023-09-15. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Sheryl Y. that owns over 3/4 of shares.
Company filing
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Accounts
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Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed by-the-sea hotel co. LTDcertificate issued on 05/03/24 filed on: 5th, March 2024 | change of name |
Free Download
(3 pages)
|