Russell London Hotel Opco Limited. Head office in Windsor. Check Director.

Russell London Hotel Opco Limited, Windsor

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

About
Name: Russell London Hotel Opco Limited
Number: 11361049
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 London 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	04977433
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Russell London Hotel Opco Limited confirmation statement filing is 2024-07-21. The last one was submitted on 2023-07-07. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ihc May Fair Hotel Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Arthur Road, SL4 1RS Windsor. The Principal London Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Windsor Dials, Arthur Road, SL4 1RS Windsor, Berkshire.

Company filing

Filter filings by category:

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 data made up to 2022-12-31 filed on: 30th, May 2023 \| accounts	Free Download (34 pages)
AP01	New director was appointed on 2023-03-01 filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-01 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AD01	New registered office address 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS. Change occurred on 2023-01-06. Company's previous address: Broadwater Park Denham Uxbridge UB9 5HR England. 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 was appointed on 2022-08-10 filed on: 11th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was 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 data made up to 2021-12-31 filed on: 4th, July 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, August 2021 \| accounts	Free Download (32 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 was terminated on 2020-12-31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, September 2020 \| accounts	Free Download (33 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 was terminated on 2020-02-28 filed on: 10th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-24 filed on: 4th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-24 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, August 2019 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2019-07-31 filed on: 9th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was 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)
TM01	Director's appointment was terminated on 2018-12-10 filed on: 10th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-10 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-10 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-09-01: 10001.00 GBP filed on: 18th, September 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, August 2018 \| resolution	Free Download (22 pages)
TM01	Director's appointment was terminated on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-07-25) of a secretary filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-05-31 to 2018-12-31 filed on: 8th, August 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 113610490001, created on 2018-07-25 filed on: 8th, August 2018 \| mortgage	Free Download (26 pages)
AP01	New director was appointed on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AD01	New registered office address Broadwater Park Denham Uxbridge UB9 5HR. Change occurred on 2018-08-08. Company's previous address: The Inspire Hornbeam Square West Harrogate HG2 8PA United Kingdom. filed on: 8th, August 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-25 filed on: 8th, August 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, July 2018 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 18th, July 2018 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, May 2018 \| incorporation	Free Download (17 pages)
SH01	Statement of Capital on 2018-05-14: 1.00 GBP capital

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