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HOTEL COLLECTION HOTEL NO. 2 LIMITED

Company number 09173889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2021 MR01 Registration of charge 091738890010, created on 11 November 2021
16 Nov 2021 MR01 Registration of charge 091738890009, created on 2 November 2021
11 Nov 2021 MR01 Registration of charge 091738890008, created on 2 November 2021
10 Nov 2021 AP01 Appointment of Nicholas David Russell as a director on 2 November 2021
09 Nov 2021 TM01 Termination of appointment of Sivan Jerushalmi as a director on 2 November 2021
09 Nov 2021 AP01 Appointment of Rabea Abdulaziz as a director on 2 November 2021
09 Nov 2021 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 42-44 Grosvenor Gardens London SW1W 0EB on 9 November 2021
03 Nov 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
23 Feb 2021 AA Full accounts made up to 31 December 2019
20 May 2020 TM01 Termination of appointment of Guy David Baruch as a director on 1 May 2020
24 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
28 Nov 2019 PSC05 Change of details for K2 Hospitality (Uk) Limited as a person with significant control on 12 April 2019
21 Nov 2019 AP01 Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 CH01 Director's details changed for Mr Guy David Baruch on 9 August 2019
12 Apr 2019 CH01 Director's details changed for Mr Guy David Baruch on 9 April 2019
12 Apr 2019 AD01 Registered office address changed from 60 Welbeck Street London W1G 9XB England to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 12 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
04 Apr 2019 PSC07 Cessation of K2 Hospitality Limited as a person with significant control on 20 December 2018
04 Apr 2019 PSC02 Notification of K2 Hospitality (Uk) Limited as a person with significant control on 20 December 2018
04 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
14 Dec 2018 TM01 Termination of appointment of Christos Dimitriadis as a director on 14 December 2018
13 Dec 2018 AP01 Appointment of Mr Guy David Baruch as a director on 13 December 2018
11 Oct 2018 AA Full accounts made up to 31 December 2017