Hotel Collection Hotel No. 5 Limited, London

Hotel Collection Hotel No. 5 Limited is a private limited company. Located at 2Nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA, the aforementioned 9 years old company was incorporated on 2014-08-13 and is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
1 director can be found in the firm: Alon L. (appointed on 07 November 2022).
About
Name: Hotel Collection Hotel No. 5 Limited
Number: 09174110
Incorporation date: 2014-08-13
End of financial year: 31 December
 
Address: 2nd Floor, Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Manor Hospitality Limited
20 December 2018
Address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC17 7DA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11115849
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lsref Iii Mer Manor Dac
29 March 2018 - 20 December 2018
Address 28 Fitzwilliam Place, Dublin 2, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Designated Activity Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lsrefiii Mer Manor Dac
6 April 2016 - 6 April 2016
Address 146 Pembroke Road 146 Pembroke Road, Ballsbridge, Dublin 4, Ireland
Legal authority Companies Act 2014 (Ireland)
Legal form Designated Activity Company
Country registered Ireland
Place registered Ireland
Registration number 575726
Nature of control: 75,01-100% shares

The deadline for Hotel Collection Hotel No. 5 Limited confirmation statement filing is 2024-06-14. The last one was sent on 2023-05-31. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Manor Hospitality Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingsbourne House, 229-231 High Holborn, WC17 7DA London. Lsref Iii Mer Manor Dac owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fitzwilliam Place, Dublin 2. Lsrefiii Mer Manor Dac owns over 3/4 of shares. The corporate PSC can be found at 146 Pembroke Road, Ballsbridge.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 1st, August 2023 | accounts
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