WARWICK HOTEL CAMBRIDGE LIMITED

Key Data

Status

Active

Company No.

08120464

Incorporation date

27/06/2012

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/06/2012)

19/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

14/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

16/10/2025

Change of details for Mr Richard Chiu as a person with significant control on 2025-10-13

View PDF (2 pages)

16/10/2025

Change of details for Ms Tammie Suk Chong Tam as a person with significant control on 2025-10-13

View PDF (2 pages)

31/07/2025

Registration of charge 081204640004, created on 2025-07-30

View PDF (53 pages)

01/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

01/08/2024

Appointment of Mr Sebastien Sausse as a director on 2024-07-30

View PDF (2 pages)

31/07/2024

Termination of appointment of Eric Soukiassian as a director on 2024-07-30

View PDF (1 pages)

18/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

17/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

02/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

27/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

06/11/2021

Termination of appointment of Darius Govender as a secretary on 2021-11-03

View PDF (1 pages)

28/10/2021

Appointment of Mr Darius Govender as a secretary on 2021-10-28

View PDF (2 pages)

28/10/2021

Termination of appointment of Vahid Afsaripour as a secretary on 2021-10-22

View PDF (1 pages)

25/10/2021

Amended group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

09/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

20/10/2020

Registration of charge 081204640003, created on 2020-10-16

View PDF (51 pages)

14/08/2020

Director's details changed for Richard Chiu on 2020-08-14

View PDF (2 pages)

14/08/2020

Director's details changed for Richard Chiu on 2020-08-14

View PDF (2 pages)

28/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

06/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

02/06/2020

Appointment of Mr Vahid Afsaripour as a secretary on 2020-05-20

View PDF (2 pages)

07/05/2020

Termination of appointment of Urvashi Parekh as a secretary on 2020-05-07

View PDF (1 pages)

23/04/2020

Cessation of Intertrust Trustees (Guernsey) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

31/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

26/04/2019

Appointment of Mrs Urvashi Parekh as a secretary on 2019-04-08

View PDF (2 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

02/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

02/07/2018

Registered office address changed from , 4th Floor, One Portland Place, London, W1B 1PN to 22-24 Basil Street London SW3 1AT on 2018-07-02

View PDF (1 pages)

17/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/09/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

11/07/2017

Notification of Tammie Suk Chong Tam as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Intertrust Trustees (Guernsey) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2017

Notification of Richard Chiu as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2017

Memorandum and Articles of Association

View PDF (35 pages)

27/03/2017

Resolutions

View PDF (3 pages)

17/02/2017

Resolutions

View PDF (3 pages)

01/02/2017

Registration of charge 081204640001, created on 2017-01-30

View PDF (33 pages)

01/02/2017

Registration of charge 081204640002, created on 2017-01-30

View PDF (34 pages)

24/01/2017

Termination of appointment of Stephen Linch as a director on 2017-01-24

View PDF (1 pages)

24/01/2017

Termination of appointment of Ulla Schneider as a director on 2017-01-24

View PDF (1 pages)

24/01/2017

Appointment of Mr Eric Soukiassian as a director on 2017-01-24

View PDF (2 pages)

28/11/2016

Termination of appointment of Jean Francois Garnier as a director on 2016-08-08

View PDF (1 pages)

02/08/2016

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

02/08/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

02/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

26/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

23/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

25/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

18/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

27/06/2012

Incorporation

View PDF (47 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chiu, Richard	Director	27/06/2012 - Present	1
Soukiassian, Eric	Director	24/01/2017 - 30/07/2024	3
Sausse, Sebastien	Director	30/07/2024 - Present	2

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About WARWICK HOTEL CAMBRIDGE LIMITED

WARWICK HOTEL CAMBRIDGE LIMITED is an(a) Active company incorporated on 27/06/2012 with the registered office located at 22-24 Basil Street, London SW3 1AT. 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 WARWICK HOTEL CAMBRIDGE LIMITED?

WARWICK HOTEL CAMBRIDGE LIMITED is currently Active. It was registered on 27/06/2012 .

Where is WARWICK HOTEL CAMBRIDGE LIMITED located?

WARWICK HOTEL CAMBRIDGE LIMITED is registered at 22-24 Basil Street, London SW3 1AT.

What does WARWICK HOTEL CAMBRIDGE LIMITED do?

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

What is the latest filing for WARWICK HOTEL CAMBRIDGE LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-18 with no updates.