Company information:
Aldgate Hotel Holdco Limited (No: 13390002)
Address: 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU, UNITED KINGDOM
Status: Active
Incorporated: 05-Dec-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RAOUL RENE HOFLAND ( DOB: May-1967 From: May-2021 )
Current Director: RAOUL RENE HOFLAND ( DOB: May-1967 From: May-2021 )
Current Director: CONSTANTINOS KLEANTHOUS ( DOB: Aug-1983 From: Jul-2021 )
Current Director: RENDA MANYIKA ( DOB: Sep-1986 From: Dec-2023 )
Current Director: DEBRA AMY PARSALL ( DOB: Oct-1981 From: Jun-2021 )
Current Director: GERARDUS JOHANNES SCHIPPER ( DOB: Oct-1965 From: May-2021 )
Current Director: ALINE STERNBERG ( DOB: Jul-1988 From: May-2021 )
Current Director: JORDINA ROBERTA THERESE WALKER ( DOB: Nov-1984 From: Dec-2023 )
Current Director: RICKEY DEAN WHITWORTH ( DOB: Jan-1951 From: May-2021 )
Current Director: PAUL RAY WOMBLE ( DOB: Nov-1963 From: May-2021 )
Current Director: PAUL RAY WOMBLE ( DOB: Nov-1963 From: May-2021 )
Resigned Director: CONSTANTINOS KLEANTHOUS ( DOB: Aug-1983 From: Jul-2021 To: Sep-2023 )
Resigned Director: JOHN PAUL NOWACKI ( DOB: Jul-1979 From: Jul-2021 To: Dec-2023 )
Resigned Director: DEBRA AMY PARSALL ( DOB: Oct-1981 From: May-2021 To: May-2021 )
Resigned Director: ALINE STERNBERG ( DOB: Jul-1988 From: May-2021 To: Dec-2023 )
Persons of Significant Control:
Csc Corporate Services (Uk) Limited, 10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-12, Ceased: 2021-05-13)
Promontoria Holding 367 B.V., 32 Oude Utrechtseweg, 3743 Kn Baarn, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-13, Ceased: 2021-05-13)