Menna Overview
Here’s a quick overview of WARWICK HOTEL CAMBRIDGE LIMITED 👀 — a London based business that started in 2012.
WARWICK HOTEL CAMBRIDGE LIMITED
- Company statusactive
- Company No08120464
- Age14 years 1 month Incorporated 27 June 2012
- Officers2
Address
22-24 Basil Street, London, SW3 1AT, England
WARWICK HOTEL CAMBRIDGE LIMITED is an active company incorporated on 27 June 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 27 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Accounts Amended With Accounts Type Group
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 02 Jun 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIU, Richard | director | Nov 1950 | 27 Jun 2012 |
| SAUSSE, Sebastien | director | Dec 1972 | 30 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intertrust Trustees (Guernsey) Limited | 06 Apr 2016 | |
| Mr Richard Chiu | Nov 1950 | 06 Apr 2016 |
| Ms Tammie Suk Chong Tam | Oct 1955 | 06 Apr 2016 |
Related Companies
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CHIU, Richard, SOUKIASSIAN, Eric are mutual persons.
CHIU, Richard, SOUKIASSIAN, Eric are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WARWICK HOTEL CAMBRIDGE LIMITED 👀 — a London based business that started in 2012.