JUPITER HOTELS WETHERBY LIMITED

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DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-03 with updates

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18/10/2418 October 2024 Full accounts made up to 2023-12-31

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30/09/2430 September 2024 Change of share class name or designation

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30/09/2430 September 2024 Resolutions

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26/09/2426 September 2024

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26/09/2426 September 2024 Resolutions

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26/09/2426 September 2024 Statement of capital on 2024-09-26

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26/09/2426 September 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with updates

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24/11/2324 November 2023 Appointment of Mr Michael David Marshall as a director on 2023-11-16

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24/11/2324 November 2023 Termination of appointment of Dirk Andre L De Cuyper as a director on 2023-11-16

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-03 with updates

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05/01/235 January 2023 Full accounts made up to 2021-12-31

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05/04/225 April 2022 Full accounts made up to 2020-12-31

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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03/02/203 February 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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13/06/1913 June 2019 APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN TAYLOR

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 54 PORTLAND PLACE LONDON W1B 1DY UNITED KINGDOM

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD PRING / 09/04/2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEPHEN TAYLOR / 09/04/2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/07/1713 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075508240002

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13/07/1713 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075508240003

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11/07/1711 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075508240004

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10/07/1710 July 2017 ADOPT ARTICLES 29/06/2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR APPOINTED DIRK ANDRE L DE CUYPER

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR LONGLOM BUNNAG

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02/11/162 November 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROUGHTON SECRETARIES LIMITED / 02/11/2016

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 7 WELBECK STREET LONDON W1G 9YE

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/03/1614 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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16/11/1516 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075508240003

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26/10/1526 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075508240002

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16/10/1516 October 2015 DIRECTOR APPOINTED LONGLOM BUNNAG

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16/10/1516 October 2015 DIRECTOR APPOINTED NARIS CHEYKLIN

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16/10/1516 October 2015 DIRECTOR APPOINTED KRIT SRICHAWLA

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16/10/1516 October 2015 DIRECTOR APPOINTED SANJAY KUMAR SINGH

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25/06/1525 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/03/1524 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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20/06/1420 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/05/141 May 2014 DIRECTOR APPOINTED MR GAVIN STEPHEN TAYLOR

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28/03/1428 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEVERIDGE

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16/10/1316 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/04/132 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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21/08/1221 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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30/04/1230 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JEREMY GRAHAM BEVERIDGE / 21/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD PRING / 21/03/2012

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW GILL

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22/02/1222 February 2012 DIRECTOR APPOINTED MR. ANDREW JOHN GILL

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15/02/1215 February 2012 ADOPT ARTICLES 10/02/2012

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR PLATINUM NOMINEES LIMITED

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14/02/1214 February 2012 DIRECTOR APPOINTED MR ANDREW EDWARD PRING

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14/02/1214 February 2012 DIRECTOR APPOINTED MR DUNCAN JEREMY GRAHAM BEVERIDGE

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR ALDBRIDGE SERVICES LONDON LIMITED

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP CURRIE

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN

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01/11/111 November 2011 30/09/11 STATEMENT OF CAPITAL GBP 4505000

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10/10/1110 October 2011 ADOPT ARTICLES 13/09/2011

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06/10/116 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/09/1130 September 2011 CORPORATE DIRECTOR APPOINTED ALDBRIDGE SERVICES LONDON LIMITED

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30/09/1130 September 2011 DIRECTOR APPOINTED STEPHEN EDWARD TIMOTHY GREEN

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM

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14/04/1114 April 2011 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

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14/04/1114 April 2011 CORPORATE DIRECTOR APPOINTED PLATINUM NOMINEES LIMITED

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14/04/1114 April 2011 DIRECTOR APPOINTED PHILIP ANDREW JAMES CURRIE

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14/04/1114 April 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED

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14/04/1114 April 2011 CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED

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12/04/1112 April 2011 COMPANY NAME CHANGED INTERCEDE 2411 LIMITED CERTIFICATE ISSUED ON 12/04/11

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03/03/113 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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