A.B. HOTELS (THE ARCH LONDON) LIMITED

Key Data

Status

Active

Company No.

09985427

Incorporation date

03/02/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/02/2016)

14/04/2026

Termination of appointment of Tetsuhisa Tashiro as a director on 2026-04-01

View PDF (1 pages)

14/04/2026

Cessation of Tetsuhisa Tashiro as a person with significant control on 2026-04-01

View PDF (1 pages)

13/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

27/01/2026

Amended full accounts made up to 2024-12-31

View PDF (29 pages)

30/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

16/12/2025

Notification of Tetsuhisa Tashiro as a person with significant control on 2022-04-01

View PDF (2 pages)

26/11/2025

Notification of Lee Richards as a person with significant control on 2024-08-31

View PDF (2 pages)

26/11/2025

Notification of Eiichi Akamatsu as a person with significant control on 2019-01-01

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

07/01/2025

Change of details for Staywell Hospitality (Shoreditch) Ltd as a person with significant control on 2024-05-17

View PDF (2 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

02/09/2024

Termination of appointment of Simon Che Hing Wan as a director on 2024-08-31

View PDF (1 pages)

02/09/2024

Appointment of Mr Lee Richards as a director on 2024-08-31

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

20/02/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

31/03/2023

Termination of appointment of Yoshiki Kaneda as a director on 2023-03-31

View PDF (1 pages)

14/02/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

20/04/2022

Appointment of Mr Tetsuhisa Tashiro as a director on 2022-04-01

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (4 pages)

01/03/2022

Director's details changed for Simon Che Hing Wan on 2021-05-31

View PDF (2 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

18/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (4 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

17/03/2020

Change of details for Staywell Hospitality (Shoreditch) Ltd as a person with significant control on 2020-03-17

View PDF (2 pages)

17/03/2020

Director's details changed for Simon Che Hing Wan on 2020-03-17

View PDF (2 pages)

17/03/2020

Director's details changed for Yoshiki Kaneda on 2020-03-17

View PDF (2 pages)

17/03/2020

Director's details changed for Mr Eiichi Akamatsu on 2020-03-17

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (4 pages)

20/12/2019

Termination of appointment of Jiro Amikura as a director on 2019-12-17

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (5 pages)

22/01/2019

Appointment of Mr Eiichi Akamatsu as a director on 2019-01-01

View PDF (2 pages)

20/12/2018

Resolutions

View PDF (26 pages)

12/12/2018

Notification of Staywell Hospitality (Shoreditch) Ltd as a person with significant control on 2018-12-06

View PDF (2 pages)

12/12/2018

Cessation of Abraham Bejerano as a person with significant control on 2018-12-06

View PDF (1 pages)

12/12/2018

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

12/12/2018

Termination of appointment of Vivien Judith Bejerano as a director on 2018-12-06

View PDF (1 pages)

12/12/2018

Termination of appointment of Sarah Adele Bejerano as a director on 2018-12-06

View PDF (1 pages)

12/12/2018

Termination of appointment of Sharon Rose Bejerano as a director on 2018-12-06

View PDF (1 pages)

12/12/2018

Termination of appointment of Rafael Bejerano as a director on 2018-12-06

View PDF (1 pages)

12/12/2018

Termination of appointment of Abraham Bejerano as a director on 2018-12-06

View PDF (1 pages)

12/12/2018

Termination of appointment of Alon Bejerano as a director on 2018-12-06

View PDF (1 pages)

12/12/2018

Appointment of Jiro Amikura as a director on 2018-12-06

View PDF (2 pages)

12/12/2018

Appointment of Yoshiki Kaneda as a director on 2018-12-06

View PDF (2 pages)

12/12/2018

Appointment of Simon Che Hing Wan as a director on 2018-12-06

View PDF (2 pages)

12/12/2018

Full accounts made up to 2018-10-28

View PDF (20 pages)

04/12/2018

Cessation of Alon Bejerano as a person with significant control on 2017-05-01

View PDF (1 pages)

17/11/2018

Satisfaction of charge 099854270001 in full

View PDF (4 pages)

02/07/2018

Full accounts made up to 2017-10-29

View PDF (20 pages)

08/03/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

07/02/2018

Notification of Abraham Bejerano as a person with significant control on 2017-05-01

View PDF (2 pages)

30/06/2017

Accounts for a dormant company made up to 2016-10-30

View PDF (3 pages)

18/05/2017

Statement of capital following an allotment of shares on 2017-05-01

View PDF (4 pages)

17/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/05/2017

Appointment of Abraham Bejerano as a director on 2017-05-01

View PDF (3 pages)

16/05/2017

Resolutions

View PDF (20 pages)

15/05/2017

Appointment of Mr Rafael Bejerano as a director on 2017-05-01

View PDF (3 pages)

15/05/2017

Appointment of Sarah Adele Bejerano as a director on 2017-05-01

View PDF (3 pages)

15/05/2017

Appointment of Sharon Rose Bejerano as a director on 2017-05-01

View PDF (3 pages)

15/05/2017

Appointment of Mrs Vivien Judith Bejerano as a director on 2017-05-01

View PDF (3 pages)

04/05/2017

Registration of charge 099854270001, created on 2017-05-01

View PDF (34 pages)

10/02/2017

Previous accounting period shortened from 2017-02-28 to 2016-10-31

View PDF (3 pages)

06/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

15/03/2016

Registered office address changed from 34 Pocklingtons Walk Leicester LE1 6BU United Kingdom to 50 Great Cumberland Place London W1H 7FD on 2016-03-15

View PDF (1 pages)

03/02/2016

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Lee Richards	Director	31/08/2024 - Present	3
Mr Eiichi Akamatsu	Director	01/01/2019 - Present	3
Kaneda, Yoshiki	Director	06/12/2018 - 31/03/2023	2
Mr Tetsuhisa Tashiro	Director	01/04/2022 - 01/04/2026	3
Wan, Simon Che Hing	Director	06/12/2018 - 31/08/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A.B. HOTELS (THE ARCH LONDON) LIMITED

A.B. HOTELS (THE ARCH LONDON) LIMITED is an(a) Active company incorporated on 03/02/2016 with the registered office located at 50 Great Cumberland Place, London W1H 7FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B. HOTELS (THE ARCH LONDON) LIMITED?

A.B. HOTELS (THE ARCH LONDON) LIMITED is currently Active. It was registered on 03/02/2016 .

Where is A.B. HOTELS (THE ARCH LONDON) LIMITED located?

A.B. HOTELS (THE ARCH LONDON) LIMITED is registered at 50 Great Cumberland Place, London W1H 7FD.

What does A.B. HOTELS (THE ARCH LONDON) LIMITED do?

A.B. HOTELS (THE ARCH LONDON) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for A.B. HOTELS (THE ARCH LONDON) LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Tetsuhisa Tashiro as a director on 2026-04-01.