Company information:
Wpc Hotels Limited (No: 13528726)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, ENGLAND
Status: Active
Incorporated: 23-Jul-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PETRA EKAS ( DOB: Mar-1973 From: Mar-2023 )
Current Director: SUNIL RICHARD RAMNIK MAKWANA ( DOB: Jan-1979 From: Feb-2022 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Jul-2021 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Jul-2021 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Jul-2021 )
Resigned Director: DIEGO ARROYO ORNELAS ( DOB: Nov-1987 From: Feb-2022 To: Mar-2023 )
Persons of Significant Control:
Wpc17 Limited, 10 Queen Street Place, London, EC4R 1AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-28, Ceased: 2022-02-04)
Weight Partners Corporate Limited, 10 Queen Street Place, London, EC4R 1AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-23, Ceased: 2022-01-28)
Mr Akbar Abdul Aziz Rafiq, 3rd Floor 25-28 Old Burlington Street, London, W1S 3AN, England: Has significant influence or control (Notified: 2022-03-01)
Company Accounts Summary (£)
| Item | 2022-12-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 7,827,303 | 7827303 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 |
| Fixed assets / Investments, fixed assets / Loans to group undertakings | 7,827,301 | 7827301 |
| Current assets | 530,488 | 530488 |
| Current assets / Debtors | 439,885 | 439885 |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 |
| Current assets / Cash at bank and on hand | 90,603 | 90603 |
| Net current assets (liabilities) | 235,301 | 235301 |
| Total assets less current liabilities | 8,062,604 | 8062604 |
| Net assets (liabilities) | -262,359 | -262359 |
| Equity / share capital and reserves | -262,359 | -262359 |