Number Sixteen Hotel Limited. Head office in London. Check Director.

Number Sixteen Hotel Limited, London

Number Sixteen Hotel Limited is a private limited company. Situated at 18 Thurloe Place, London SW7 2SP, the aforementioned 9 years old firm was incorporated on 2014-10-14 and is categorised as "hotels and similar accommodation" (SIC code: 55100).
6 directors can be found in the company: Malcolm S. (appointed on 12 January 2024), Con R. (appointed on 12 January 2024), Craig M. (appointed on 22 April 2020). Moving on to the secretaries (1 in total), we can name: Malcolm S. (appointed on 14 October 2014).

About
Name: Number Sixteen Hotel Limited
Number: 09262812
Incorporation date: 2014-10-14
End of financial year: 31 January


Address:	18 Thurloe Place London SW7 2SP
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Firmdale Holdings Limited

4 January 2018

Address	18 Thurloe Place, London, SW7 2SP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4648681
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ham Yard Investment Limited

6 April 2016 - 4 January 2018

Address	21 Golden Square, London, W1F 9JN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04821347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Number Sixteen Hotel Limited confirmation statement filing is 2024-10-28. The most current one was submitted on 2023-10-14. The due date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Firmdale Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Thurloe Place, SW7 2SP London. Ham Yard Investment Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Golden Square, W1F 9JN London.

Company filing

Filter filings by category:

Type		Free download
AP01	On January 12, 2024 new director was appointed. filed on: 25th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On January 12, 2024 new director was appointed. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
AP01	On January 12, 2024 new director was appointed. filed on: 25th, January 2024 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to January 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates October 14, 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, December 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, December 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, December 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates October 14, 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, September 2022 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to January 31, 2022 filed on: 2nd, August 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 2nd, November 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates October 14, 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092628120005, created on March 16, 2021 filed on: 22nd, March 2021 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with updates October 14, 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2020 filed on: 29th, September 2020 \| accounts	Free Download (27 pages)
AD01	Registered office address changed from 21 Golden Square London W1F 9JN to 18 Thurloe Place London SW7 2SP on August 4, 2020 filed on: 4th, August 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control July 28, 2020 filed on: 4th, August 2020 \| persons with significant control	Free Download (2 pages)
CH01	On April 22, 2020 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 092628120002, created on April 24, 2020 filed on: 27th, April 2020 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 092628120004, created on April 24, 2020 filed on: 27th, April 2020 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 092628120003, created on April 24, 2020 filed on: 27th, April 2020 \| mortgage	Free Download (32 pages)
AP01	On April 22, 2020 new director was appointed. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
AP01	On April 22, 2020 new director was appointed. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 14, 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control January 4, 2018 filed on: 5th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 4, 2018 filed on: 5th, November 2019 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to January 31, 2019 filed on: 5th, August 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates October 14, 2018 filed on: 16th, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 31st, July 2018 \| accounts	Free Download (22 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, November 2017 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates October 14, 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2017 filed on: 7th, August 2017 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates October 14, 2016 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 10th, August 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to October 14, 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 3rd, August 2015 \| accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from October 31, 2015 to January 31, 2015 filed on: 12th, December 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 12th, December 2014 \| resolution
MR01	Registration of charge 092628120001, created on November 27, 2014 filed on: 2nd, December 2014 \| mortgage	Free Download (56 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2014 \| incorporation	Free Download (44 pages)
SH01	Capital declared on October 14, 2014: 1.00 GBP capital

Companies nearby - by postcode
Firmdale West End Limited
Innovation Centre Ltd
Bpp Concepts Limited
Girotondo Management Limited


Covent Garden Hotel (leasehold) Ltd
Firmdale Holdings Limited
Aga Khan Foundation (united Kingdom)

Find other company