CAROLIA WESTMINSTER HOTEL LIMITED

Key Data

Status

Active

Company No.

09331282

Incorporation date

27/11/2014

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/11/2014)

09/01/2026

Cessation of Branislav Babik as a person with significant control on 2026-01-08

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09/01/2026

Cessation of Renáta Kellnerová as a person with significant control on 2026-01-08

View PDF (1 pages)

09/01/2026

Notification of Hsf London Ltd as a person with significant control on 2026-01-08

View PDF (2 pages)

09/01/2026

Satisfaction of charge 093312820003 in full

View PDF (1 pages)

09/01/2026

Satisfaction of charge 093312820005 in full

View PDF (1 pages)

09/01/2026

Satisfaction of charge 093312820004 in full

View PDF (1 pages)

08/01/2026

Appointment of Ms Naomi Riu Rodriguez as a director on 2026-01-08

View PDF (2 pages)

08/01/2026

Appointment of Mr Joan Trian Riu as a director on 2026-01-08

View PDF (2 pages)

08/01/2026

Appointment of Mr Luis Riu Guell as a director on 2026-01-08

View PDF (2 pages)

08/01/2026

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2026-01-08

View PDF (1 pages)

08/01/2026

Termination of appointment of Ashley Simon Krais as a director on 2026-01-08

View PDF (1 pages)

08/01/2026

Termination of appointment of Maqboolali Mohamed as a director on 2026-01-08

View PDF (1 pages)

08/01/2026

Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 30 John Islip Street London SW1P 4DD on 2026-01-08

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

07/05/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

02/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

04/07/2024

Notification of Branislav Babik as a person with significant control on 2023-12-14

View PDF (2 pages)

14/05/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

11/03/2024

Termination of appointment of Mathew James Williams as a director on 2024-03-01

View PDF (1 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

11/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

01/12/2023

Director's details changed for Mr Maqbool Ali Mohamed on 2023-07-03

View PDF (2 pages)

05/07/2023

Appointment of Mr. Maqbool Ali Mohamed as a director on 2023-07-03

View PDF (2 pages)

05/07/2023

Appointment of Mr. Mathew James Williams as a director on 2023-07-03

View PDF (2 pages)

03/06/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

19/05/2023

Termination of appointment of Maqbool Mohamed as a director on 2023-05-12

View PDF (1 pages)

14/02/2023

Withdrawal of a person with significant control statement on 2023-02-15

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14/02/2023

Notification of Renáta Kellnerová as a person with significant control on 2021-05-18

View PDF (2 pages)

09/12/2022

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to 7 Albemarle Street London W1S 4HQ on 2022-12-09

View PDF (1 pages)

09/12/2022

Termination of appointment of Kelly Adair as a secretary on 2022-12-07

View PDF (1 pages)

09/12/2022

Appointment of Citco Management (Uk) Limited as a secretary on 2022-12-07

View PDF (2 pages)

09/12/2022

Appointment of Mr Adam Richard Kowalski as a director on 2022-12-07

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

04/03/2022

Registration of charge 093312820004, created on 2022-03-02

View PDF (6 pages)

04/03/2022

Registration of charge 093312820005, created on 2022-03-02

View PDF (34 pages)

30/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

19/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

15/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

27/01/2019

Termination of appointment of Andrew John Fish as a director on 2019-01-11

View PDF (1 pages)

27/01/2019

Appointment of Mr Ashley Simon Krais as a director on 2019-01-11

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

11/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

11/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

11/12/2017

Cessation of Carolia Bidco Ii Limited as a person with significant control on 2017-03-31

View PDF (1 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

05/05/2017

Termination of appointment of Neil Simon Kirk as a director on 2017-05-04

View PDF (1 pages)

08/03/2017

Satisfaction of charge 093312820001 in full

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03/03/2017

Resolutions

View PDF (13 pages)

17/02/2017

Registration of charge 093312820003, created on 2017-02-13

View PDF (36 pages)

17/02/2017

Satisfaction of charge 093312820002 in full

View PDF (4 pages)

15/02/2017

Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 2017-02-15

View PDF (1 pages)

15/02/2017

Termination of appointment of Panayot Kostadinov Vasilev as a director on 2017-02-13

View PDF (1 pages)

15/02/2017

Termination of appointment of Gabriel Petersen as a director on 2017-02-13

View PDF (1 pages)

15/02/2017

Termination of appointment of Simon David Austin Davies as a director on 2017-02-13

View PDF (1 pages)

15/02/2017

Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2017-02-13

View PDF (1 pages)

15/02/2017

Appointment of Kelly Adair as a secretary on 2017-02-13

View PDF (2 pages)

15/02/2017

Appointment of Mr Andrew Fish as a director on 2017-02-13

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15/02/2017

Appointment of Mr Neil Kirk as a director on 2017-02-13

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

29/04/2016

Appointment of Mr Panayot Kostadinov Vasilev as a director on 2016-04-14

View PDF (2 pages)

29/04/2016

Termination of appointment of Gordon Robert Mckie as a director on 2016-02-26

View PDF (1 pages)

29/04/2016

Director's details changed for Mr Simon David Austin Davies on 2016-04-14

View PDF (2 pages)

29/04/2016

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2016-04-14

View PDF (2 pages)

29/04/2016

Termination of appointment of Fennigje Pain as a secretary on 2016-04-14

View PDF (1 pages)

29/04/2016

Director's details changed for Mr Gabriel Petersen on 2016-04-14

View PDF (2 pages)

15/03/2016

Registered office address changed from 1st Floor Beacon House 26 Worple Road London SW19 4EE to Asticus Building 21 Palmer Street London SW1H 0AD on 2016-03-15

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

06/05/2015

Registration of charge 093312820002, created on 2015-04-23

View PDF (13 pages)

30/12/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (3 pages)

24/12/2014

Registration of charge 093312820001

View PDF (51 pages)

27/11/2014

Incorporation

View PDF (25 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

27/11/2026

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

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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
Vasilev, Panayot Kostadinov	Director	14/04/2016 - 13/02/2017	52
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	07/12/2022 - 08/01/2026	168
Riu Guell, Luis	Director	08/01/2026 - Present	3
Trian Riu, Joan	Director	08/01/2026 - Present	1
Adair, Kelly	Secretary	13/02/2017 - 07/12/2022	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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

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SC278017

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Description

About CAROLIA WESTMINSTER HOTEL LIMITED

CAROLIA WESTMINSTER HOTEL LIMITED is an(a) Active company incorporated on 27/11/2014 with the registered office located at 30 John Islip Street, London SW1P 4DD. There are currently 3 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 CAROLIA WESTMINSTER HOTEL LIMITED?

CAROLIA WESTMINSTER HOTEL LIMITED is currently Active. It was registered on 27/11/2014 .

Where is CAROLIA WESTMINSTER HOTEL LIMITED located?

CAROLIA WESTMINSTER HOTEL LIMITED is registered at 30 John Islip Street, London SW1P 4DD.

What does CAROLIA WESTMINSTER HOTEL LIMITED do?

CAROLIA WESTMINSTER HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CAROLIA WESTMINSTER HOTEL LIMITED?

The latest filing was on 09/01/2026: Cessation of Branislav Babik as a person with significant control on 2026-01-08.