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Company profile

1912 HOTELS(UK) LTD

active • ltd • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Company no.16144591Officers6Documents11

Key company facts

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Company Number
16144591
Company Status
active
Type
ltd
Date Of Creation
2024-12-19
Registered Office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sic Codes
hotels and similar accommodation

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Confirmation Statement Submitted22 Dec 20255 Months
GRAY, Duncan William Resigned28 Nov 20256 Months
LEKVE, Audun Appointed1 Apr 20251 Year
GRAY, Duncan William Appointed19 Dec 20241 Year
HOHN, Katharina Appointed19 Dec 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-12-22Open PDF
notification-of-a-person-with-significant-control2025-12-16Open PDF
withdrawal-of-a-person-with-significant-control-statement2025-12-16Open PDF
termination-director-company-with-name-termination-date2025-11-28Open PDF
change-person-director-company-with-change-date2025-10-09Open PDF
change-person-director-company-with-change-date2025-04-02Open PDF
change-person-director-company-with-change-date2025-04-02Open PDF
change-person-secretary-company-with-change-date2025-04-02Open PDF
appoint-person-director-company-with-name-date2025-04-01Open PDF
termination-director-company-with-name-termination-date2025-01-11Open PDF
incorporation-company2024-12-19Open PDF