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Aldgate Hotel Bidco Limited (No: 13392739)

Address: 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU, UNITED KINGDOM

Status: Active

Incorporated: 13-May-2021

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-May-2024

Industry Class: 55100 - Hotels and similar accommodation

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: PAUL RAY WOMBLE ( DOB: Nov-1963   From: May-2021  )

Current Director: PAUL RAY WOMBLE ( DOB: Nov-1963   From: May-2021  )

Current Secretary: CSC CORPORATE SERVICES (UK) LIMITED (   From: May-2021  )

Resigned Director: CONSTANTINOS KLEANTHOUS ( DOB: Aug-1983   From: Jul-2021   To: Sep-2023  )

Resigned Director: CATHERINE MARY ELIZABETH MCGRATH ( DOB: Dec-1989   From: Sep-2023   To: Sep-2023  )

Resigned Director: JOHN PAUL NOWACKI ( DOB: Jul-1979   From: Jul-2021   To: Dec-2023  )

Resigned Director: ALINE STERNBERG ( DOB: Jul-1988   From: May-2021   To: Dec-2023  )

Persons of Significant Control:

Aldgate Hotel Holdco 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: 2021-05-13)

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