Manchester Oxford Street Hotel Opco Limited. Head office in Windsor. Check Director.

Manchester Oxford Street Hotel Opco Limited, Windsor

Manchester Oxford Street Hotel Opco Limited is a private limited company. Located at 1 Windsor Dials, Arthur Road, Windsor SL4 1RS, this 5 years old company was incorporated on 2018-05-14 and is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
4 directors can be found in this company: Michael C. (appointed on 01 March 2023), Joanna K. (appointed on 10 August 2022), Melinda R. (appointed on 24 February 2020). Moving on to the secretaries (1 in total), we can name: Catherine L. (appointed on 25 July 2018).

About
Name: Manchester Oxford Street Hotel Opco Limited
Number: 11361054
Incorporation date: 2018-05-14
End of financial year: 31 December


Address:	1 Windsor Dials Arthur Road Windsor SL4 1RS
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Ihc May Fair Hotel Limited

24 July 2023

Address	1 Windsor Dials Arthur Road, Windsor, SL4 1RS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	2323039
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Principal Manchester Limited

14 May 2018 - 24 July 2023

Address	1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04977164
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Manchester Oxford Street Hotel Opco Limited confirmation statement filing is 2024-07-21. The latest one was sent on 2023-07-07. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ihc May Fair Hotel Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Arthur Road, SL4 1RS Windsor. The Principal Manchester Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Windsor Dials, Arthur Road, SL4 1RS Windsor, Berkshire.

Company filing

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Type		Free download
CH01	On 2023/09/28 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/09/28 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2023/07/24 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/07/24 filed on: 25th, July 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/07 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, May 2023 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2023/03/01. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/01 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Broadwater Park Denham Uxbridge UB9 5HR England on 2023/01/06 to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS filed on: 6th, January 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2023/01/01 filed on: 6th, January 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/08/10. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/10 filed on: 10th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/08 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, July 2022 \| accounts	Free Download (34 pages)
CH01	On 2021/11/12 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, August 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2021/07/08 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, September 2020 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2020/07/08 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/13 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/02/28 filed on: 10th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/24 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/24. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, August 2019 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2019/07/31. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/31 filed on: 9th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/05/13 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/12/10. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/10. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/10 filed on: 10th, December 2018 \| officers	Free Download (1 page)
SH01	10001.00 GBP is the capital in company's statement on 2018/09/01 filed on: 18th, September 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, August 2018 \| resolution	Free Download (22 pages)
AP03	On 2018/07/25, company appointed a new person to the position of a secretary filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Inspire Hornbeam Square West Harrogate HG2 8PA United Kingdom on 2018/08/08 to Broadwater Park Denham Uxbridge UB9 5HR filed on: 8th, August 2018 \| address	Free Download (1 page)
MR01	Registration of charge 113610540001, created on 2018/07/25 filed on: 8th, August 2018 \| mortgage	Free Download (26 pages)
TM01	Director's appointment terminated on 2018/07/25 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/25. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/25. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/25. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/25. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/25. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/25 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/05/31. filed on: 8th, August 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 18th, July 2018 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, July 2018 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 14th, May 2018 \| incorporation	Free Download (17 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/05/14 capital

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