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WESTONE HOTEL ACQUISITIONS COMPANY - 27 Knightsbridge, London, SW1X 7LY, United Kingdom
Company Information
- Company registration number
- 03543429
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27 Knightsbridge
- London
- SW1X 7LY
- United Kingdom 27 Knightsbridge, London, SW1X 7LY, United Kingdom UK
Management
- Managing Directors
- CAPE, Jeremy David
- PASHA, Nasir
- SOCKER, Marc Nathan
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1998-04-03
- Dissolved on
- 2022-12-13
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Raglan Real Estate Acquisition Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLACKSTONE HOTEL ACQUISITIONS COMPANY
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2022-03-17
- Last Date: 2021-03-03
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WESTONE HOTEL ACQUISITIONS COMPANY Company Description
- WESTONE HOTEL ACQUISITIONS COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 03543429. Its current trading status is "closed". It was registered 1998-04-03. It was previously called BLACKSTONE HOTEL ACQUISITIONS COMPANY. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-03.It can be contacted at 27 Knightsbridge .
Get WESTONE HOTEL ACQUISITIONS COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westone Hotel Acquisitions Company - 27 Knightsbridge, London, SW1X 7LY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-03-12) - MA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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change-person-director-company-with-change-date (2021-12-03) - CH01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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accounts-with-accounts-type-dormant (2021-10-03) - AA
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resolution (2021-03-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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change-person-director-company-with-change-date (2021-08-10) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-15) - AA
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-03-17) - AD02
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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change-sail-address-company-with-old-address-new-address (2016-08-10) - AD02
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move-registers-to-sail-company-with-new-address (2016-08-10) - AD03
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accounts-with-accounts-type-full (2016-10-05) - AA
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move-registers-to-registered-office-company-with-new-address (2016-08-10) - AD04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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mortgage-satisfy-charge-full (2015-11-11) - MR04
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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change-person-director-company-with-change-date (2014-03-13) - CH01
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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legacy (2013-02-11) - MG02
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legacy (2013-02-08) - MG02
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legacy (2013-01-08) - MG01
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resolution (2013-01-24) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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legacy (2011-04-12) - MG01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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resolution (2011-08-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-30) - AA
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termination-director-company-with-name (2011-12-12) - TM01
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change-sail-address-company-with-old-address (2011-05-23) - AD02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-16) - TM01
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accounts-with-accounts-type-full (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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move-registers-to-sail-company (2010-03-25) - AD03
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-sail-address-company (2010-03-25) - AD02
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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change-person-director-company-with-change-date (2010-11-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-04-02) - 363a
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legacy (2009-05-21) - 288b
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legacy (2009-07-01) - 225
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legacy (2009-05-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-06) - 288c
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legacy (2008-03-06) - 288b
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legacy (2008-03-06) - 363a
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legacy (2008-03-18) - 288c
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-06-19) - 395
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legacy (2008-04-08) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-08) - AA
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legacy (2007-04-11) - 363s
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legacy (2007-04-11) - 288a
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-30) - 288b
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legacy (2006-03-17) - 363s
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legacy (2006-09-12) - 288a
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legacy (2006-09-13) - 288b
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accounts-with-accounts-type-full (2006-05-04) - AA
-
legacy (2006-09-13) - 288a
-
legacy (2006-09-22) - 288b
-
legacy (2006-09-25) - 288c
-
legacy (2006-07-19) - 395
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resolution (2006-08-21) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 403b
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legacy (2005-10-11) - 395
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legacy (2005-10-13) - 395
-
legacy (2005-01-26) - 287
-
legacy (2005-05-09) - 288a
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legacy (2005-05-12) - 288b
-
legacy (2005-06-01) - 287
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legacy (2005-09-08) - 288a
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legacy (2005-09-08) - 288b
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legacy (2005-09-15) - 363s
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resolution (2005-09-15) - RESOLUTIONS
-
legacy (2005-06-10) - 363s
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resolution (2005-10-07) - RESOLUTIONS
-
legacy (2005-10-11) - 403a
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legacy (2005-09-15) - 123
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legacy (2005-10-10) - 403a
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legacy (2005-10-07) - 155(6)b
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legacy (2005-10-07) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-05-28) - 155(6)b
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accounts-with-accounts-type-group (2004-03-13) - AA
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legacy (2004-05-28) - 155(6)a
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auditors-resignation-company (2004-05-24) - AUD
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legacy (2004-04-15) - 363a
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legacy (2004-02-12) - 288b
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resolution (2004-05-28) - RESOLUTIONS
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legacy (2004-06-24) - 288b
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legacy (2004-09-07) - 288a
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certificate-change-of-name-company (2004-08-27) - CERTNM
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legacy (2004-08-25) - 403a
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legacy (2004-08-05) - 403a
-
legacy (2004-07-09) - 225
-
legacy (2004-12-07) - 288a
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legacy (2004-06-24) - 288a
-
legacy (2004-06-03) - 395
keyboard_arrow_right 2003
-
legacy (2003-07-28) - 288b
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legacy (2003-07-28) - 288a
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accounts-with-accounts-type-group (2003-07-22) - AA
-
legacy (2003-07-02) - 403b
-
legacy (2003-04-01) - 363a
-
legacy (2003-07-17) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-26) - AA
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accounts-with-accounts-type-group (2002-11-08) - AA
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legacy (2002-10-14) - 244
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resolution (2002-05-29) - RESOLUTIONS
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legacy (2002-05-13) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-13) - 363a
keyboard_arrow_right 2000
-
legacy (2000-05-15) - 363a
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legacy (2000-05-15) - 353
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legacy (2000-05-15) - 288c
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legacy (2000-02-17) - 288c
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accounts-with-accounts-type-full-group (2000-07-17) - AA
keyboard_arrow_right 1999
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legacy (1999-01-15) - 395
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legacy (1999-04-30) - 403b
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accounts-with-accounts-type-full-group (1999-08-13) - AA
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resolution (1999-09-27) - RESOLUTIONS
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legacy (1999-07-02) - 363s
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resolution (1999-12-06) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-12-11) - 287
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legacy (1998-05-30) - 288a
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resolution (1998-05-14) - RESOLUTIONS
-
legacy (1998-05-14) - 225
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legacy (1998-05-09) - 395
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legacy (1998-04-11) - 395
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incorporation-company (1998-04-03) - NEWINC