Ccdc Parcel B Hotel Corporation (Uk) Ltd
- Active
- Incorporated on 24 Apr 2014
Reg Address: 16 Grosvenor Street, Mayfair, London W1K 4QF
- Summary The company with name "Ccdc Parcel B Hotel Corporation (Uk) Ltd" is a ltd and located in 16 Grosvenor Street, Mayfair, London W1K 4QF. Ccdc Parcel B Hotel Corporation (Uk) Ltd is currently in active status and it was incorporated on 24 Apr 2014 (10 years 4 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ccdc Parcel B Hotel Corporation (Uk) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Raheel Arif Mir | Director | 31 Jul 2020 | British | Resigned 19 Aug 2022 |
| 2 | HARVEY JAMES ACCOMMODATION LIMITED | Director | 31 Jul 2020 | - | Active |
| 3 | Richard Edward Oakes | Director | 26 Feb 2019 | British | Active |
| 4 | Richard Edward Oakes | Director | 26 Feb 2019 | British | Resigned 31 May 2024 |
| 5 | Tariq Khalid A A Al-Abdulla | Director | 31 Oct 2018 | Qatari | Active |
| 6 | Andrew Walsh | Secretary | 8 Jun 2018 | - | Active |
| 7 | Jeremy Martin Holmes | Director | 1 Jun 2018 | British | Resigned 30 Nov 2018 |
| 8 | Adbulla Al Ajail | Director | 1 Jun 2018 | Qatari | Resigned 31 Oct 2018 |
| 9 | Ann Hodgetts | Secretary | 27 Sep 2017 | - | Resigned 8 Jun 2018 |
| 10 | Jean Lamothe | Director | 14 Jul 2016 | Canadian | Resigned 31 Jul 2020 |
| 11 | Jassim Bin Hamad Nasser Jassim Al Thani | Director | 26 Feb 2016 | Qatari | Resigned 16 Dec 2017 |
| 12 | Thierry Michel Boud'Hors | Director | 23 Aug 2015 | French | Resigned 6 Feb 2017 |
| 13 | QATARI DIAR UK LIMITED | Corporate Secretary | 24 Apr 2014 | - | Resigned 9 May 2018 |
| 14 | Sean Neil Reid | Director | 24 Apr 2014 | British | Resigned 15 Jan 2016 |
| 15 | Stephen James Pettit | Director | 24 Apr 2014 | American | Resigned 23 Aug 2015 |
| 16 | Fabian Laurent Toscano | Director | 24 Apr 2014 | French | Resigned 23 Aug 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Qd Us Real Estate Company Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 24 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ccdc Parcel B Hotel Corporation (Uk) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 13 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 12 Jun 2023 | Download PDF |
| 4 | Accounts - Full | 28 Nov 2022 | Download PDF |
| 5 | Change Of Name - Legacy | 5 Sep 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2022 | Download PDF |
| 7 | Confirmation Statement | 6 May 2022 | Download PDF 5 Pages |
| 8 | Capital - Allotment Shares | 10 Dec 2021 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 1 Jun 2021 | Download PDF |
| 10 | Accounts - Full | 18 Mar 2021 | Download PDF 23 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2020 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2020 | Download PDF 1 Pages |
| 13 | Accounts - Full | 8 Oct 2020 | Download PDF 23 Pages |
| 14 | Confirmation Statement - No Updates | 11 May 2020 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 26 Apr 2019 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 4 Mar 2019 | Download PDF 2 Pages |
| 18 | Accounts - Small | 26 Nov 2018 | Download PDF 25 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2018 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2018 | Download PDF 1 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 8 Jun 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 8 Jun 2018 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2018 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2018 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 9 May 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 9 May 2018 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 9 May 2018 | Download PDF 5 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 26 Mar 2018 | Download PDF 1 Pages |
| 30 | Capital - Allotment Shares | 20 Oct 2017 | Download PDF 3 Pages |
| 31 | Accounts - Small | 4 Oct 2017 | Download PDF 24 Pages |
| 32 | Capital - Allotment Shares | 21 Aug 2017 | Download PDF 3 Pages |
| 33 | Capital - Allotment Shares | 8 Jun 2017 | Download PDF 3 Pages |
| 34 | Confirmation Statement - Updates | 10 May 2017 | Download PDF 5 Pages |
| 35 | Capital - Allotment Shares | 10 Mar 2017 | Download PDF 3 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2017 | Download PDF 1 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 20 Feb 2017 | Download PDF 2 Pages |
| 38 | Accounts - Full | 19 Sep 2016 | Download PDF 75 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2016 | Download PDF 2 Pages |
| 40 | Capital - Allotment Shares | 29 Jun 2016 | Download PDF 4 Pages |
| 41 | Capital - Allotment Shares | 29 Jun 2016 | Download PDF 4 Pages |
| 42 | Capital - Allotment Shares | 29 Jun 2016 | Download PDF 4 Pages |
| 43 | Capital - Allotment Shares | 29 Jun 2016 | Download PDF 4 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 23 May 2016 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2016 | Download PDF 4 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2016 | Download PDF 1 Pages |
| 47 | Accounts - Full | 22 Jan 2016 | Download PDF 16 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2015 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2015 | Download PDF 1 Pages |
| 51 | Document Replacement - Second Filing Of Form With Form Type | 4 Sep 2015 | Download PDF 6 Pages |
| 52 | Document Replacement - Second Filing Of Form With Form Type | 4 Sep 2015 | Download PDF 6 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2015 | Download PDF 5 Pages |
| 54 | Officers - Appoint Corporate Secretary Company With Name Date | 9 Jan 2015 | Download PDF 2 Pages |
| 55 | Capital - Allotment Shares | 27 Oct 2014 | Download PDF 4 Pages |
| 56 | Resolution | 12 Aug 2014 | Download PDF 1 Pages |
| 57 | Resolution | 12 Aug 2014 | Download PDF 1 Pages |
| 58 | Capital - Allotment Shares | 16 Jul 2014 | Download PDF 4 Pages |
| 59 | Incorporation - Company | 24 Apr 2014 | Download PDF 33 Pages |
| 60 | Accounts - Change Account Reference Date Company Current Shortened | 24 Apr 2014 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.