• UK
  • INN ON THE PARK (LONDON) LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom

Company Information

Company registration number
01859449
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Sackville Street
London
W1S 3DG
England
8 Sackville Street, London, W1S 3DG, England UK

Management

Managing Directors
AL-MANNI, Nevine Nabil
BAIRD, Robin
DREWETT, Simon Derwood Auston
ROTSEY, Carol Ann
Company secretaries
SPRING BOARD LIMITED

Company Details

Type of Business
ltd
Incorporated
1984-10-30
Age Of Company
1984-10-30 39 years
SIC/NACE
55100

Ownership

Beneficial Owners
Lapsent Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800C3D5AU8FOYM419
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-19
Last Date: 2023-02-05

INN ON THE PARK (LONDON) LIMITED Company Description

INN ON THE PARK (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 01859449. Its current trading status is "live". It was registered 1984-10-30. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Sackville Street .
More information

Get INN ON THE PARK (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Inn On The Park (London) Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom

1984-10-30 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-08-04) - PSC05

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  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • accounts-with-accounts-type-full (2023-07-26) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2023-08-01) - PSC09

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  • notification-of-a-person-with-significant-control (2023-08-01) - PSC02

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  • accounts-with-accounts-type-full (2022-06-10) - AA

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  • confirmation-statement-with-no-updates (2022-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-31) - AP01

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-26) - AP01

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  • accounts-with-accounts-type-full (2021-05-17) - AA

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  • termination-director-company-with-name-termination-date (2020-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-23) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-23) - TM01

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  • accounts-with-accounts-type-full (2020-08-17) - AA

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  • termination-secretary-company-with-name-termination-date (2020-07-15) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2020-07-15) - AP04

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  • termination-director-company-with-name-termination-date (2020-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-15) - AP01

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  • confirmation-statement-with-no-updates (2020-02-07) - CS01

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  • accounts-with-accounts-type-full (2019-04-11) - AA

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • change-corporate-secretary-company-with-change-date (2018-01-08) - CH04

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  • change-person-director-company-with-change-date (2018-01-08) - CH01

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  • accounts-with-accounts-type-full (2018-05-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-23) - MR01

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  • resolution (2018-11-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-07-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • change-corporate-secretary-company-with-change-date (2017-01-30) - CH04

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-28) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-02) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-09-01) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2017-09-01) - AP04

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  • termination-director-company-with-name-termination-date (2017-09-07) - TM01

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  • accounts-with-accounts-type-full (2017-09-12) - AA

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  • termination-director-company-with-name-termination-date (2017-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01

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  • accounts-with-accounts-type-full (2016-05-12) - AA

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  • termination-director-company-with-name-termination-date (2016-09-30) - TM01

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  • change-corporate-secretary-company-with-change-date (2016-08-26) - CH04

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  • appoint-person-director-company-with-name-date (2015-04-16) - AP01

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  • change-person-director-company-with-change-date (2015-03-04) - CH01

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  • change-person-director-company-with-change-date (2015-03-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-20) - AP01

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  • accounts-with-accounts-type-full (2015-09-21) - AA

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  • termination-director-company-with-name-termination-date (2015-10-15) - TM01

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  • change-corporate-secretary-company-with-change-date (2015-04-17) - CH04

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

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  • change-person-director-company-with-change-date (2014-02-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • termination-director-company-with-name (2013-01-03) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01

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  • appoint-person-director-company-with-name (2013-01-09) - AP01

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  • change-person-director-company-with-change-date (2013-01-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • accounts-with-accounts-type-full (2013-06-17) - AA

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  • change-person-director-company-with-change-date (2013-06-26) - CH01

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  • mortgage-satisfy-charge-full (2013-12-05) - MR04

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  • change-person-director-company-with-change-date (2013-06-27) - CH01

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  • change-corporate-secretary-company-with-change-date (2013-06-27) - CH04

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  • termination-director-company-with-name (2013-09-20) - TM01

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  • appoint-person-director-company-with-name (2013-09-20) - AP01

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  • auditors-resignation-company (2013-10-08) - AUD

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  • termination-director-company-with-name (2013-11-28) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • termination-director-company-with-name (2012-04-16) - TM01

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  • termination-director-company-with-name (2012-09-10) - TM01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • termination-director-company-with-name (2012-10-03) - TM01

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  • appoint-person-director-company-with-name (2012-10-03) - AP01

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  • change-person-director-company-with-change-date (2011-03-03) - CH01

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  • termination-director-company-with-name (2011-03-01) - TM01

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  • change-person-director-company-with-change-date (2011-03-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • appoint-person-director-company-with-name (2010-02-16) - AP01

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  • change-corporate-secretary-company-with-change-date (2010-02-18) - CH04

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  • change-person-director-company-with-change-date (2010-09-09) - CH01

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  • accounts-with-accounts-type-full (2010-04-13) - AA

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  • change-person-director-company-with-change-date (2010-05-13) - CH01

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  • change-person-director-company-with-change-date (2010-09-07) - CH01

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01

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  • change-person-director-company-with-change-date (2009-11-16) - CH01

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  • legacy (2009-08-27) - 288c

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  • legacy (2009-08-18) - 288a

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  • change-corporate-secretary-company-with-change-date (2009-12-11) - CH04

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  • legacy (2009-08-18) - 288b

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  • change-person-director-company-with-change-date (2009-12-16) - CH01

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  • legacy (2009-08-02) - 288a

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • termination-director-company-with-name (2009-12-21) - TM01

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  • legacy (2009-03-05) - 287

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  • legacy (2009-02-17) - 353

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  • accounts-with-accounts-type-full (2009-07-29) - AA

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  • legacy (2009-03-11) - 288a

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  • legacy (2009-03-11) - 288b

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  • legacy (2009-02-18) - 363a

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  • legacy (2009-02-17) - 287

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  • legacy (2009-02-17) - 190

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  • legacy (2009-02-17) - 288c

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  • auditors-resignation-company (2008-02-01) - AUD

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  • legacy (2008-03-05) - 287

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  • legacy (2008-02-19) - 395

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  • legacy (2008-03-06) - 363a

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  • legacy (2008-07-04) - 288a

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  • legacy (2008-04-08) - 288b

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-12-16) - 403a

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  • legacy (2007-01-15) - 288b

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  • legacy (2007-02-05) - 288a

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  • legacy (2007-03-08) - 363s

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  • legacy (2007-05-08) - 288a

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  • accounts-with-accounts-type-full (2007-07-26) - AA

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  • legacy (2007-10-10) - 288b

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  • legacy (2007-10-17) - 288a

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  • legacy (2007-11-15) - 288b

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  • legacy (2007-11-15) - 288a

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  • legacy (2007-11-23) - 288a

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  • legacy (2006-12-15) - 288b

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  • legacy (2006-12-18) - 288a

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  • accounts-with-accounts-type-full (2006-06-28) - AA

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  • legacy (2006-02-06) - 363a

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  • legacy (2006-12-18) - 155(6)a

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  • resolution (2006-12-18) - RESOLUTIONS

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  • legacy (2006-12-19) - 395

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  • legacy (2006-12-20) - 287

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  • accounts-with-accounts-type-full (2005-03-29) - AA

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  • legacy (2005-07-21) - 288b

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  • legacy (2005-07-22) - 288a

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  • legacy (2005-02-17) - 363s

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  • legacy (2005-09-28) - 288c

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  • legacy (2005-08-17) - 288c

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  • accounts-with-accounts-type-full (2004-05-08) - AA

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  • legacy (2004-02-18) - 363s

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  • legacy (2003-02-18) - 363s

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  • resolution (2003-03-22) - RESOLUTIONS

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  • memorandum-articles (2003-03-22) - MEM/ARTS

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  • legacy (2003-05-13) - 395

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  • legacy (2003-05-16) - 403a

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  • accounts-with-accounts-type-full (2003-07-23) - AA

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  • legacy (2002-02-21) - 363s

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  • legacy (2002-10-23) - 288b

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  • legacy (2002-10-23) - 288a

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  • accounts-with-accounts-type-full (2002-05-03) - AA

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  • accounts-with-accounts-type-full (2001-05-11) - AA

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  • legacy (2001-02-05) - 363s

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  • accounts-with-accounts-type-full (2000-01-07) - AA

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  • legacy (2000-02-08) - 363s

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (1999-10-11) - 244

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  • legacy (1999-02-17) - 363s

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  • accounts-with-accounts-type-full (1998-05-07) - AA

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  • legacy (1998-03-12) - 288b

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  • legacy (1998-03-12) - 288a

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  • legacy (1998-02-17) - 363s

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  • legacy (1997-03-03) - 363s

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  • accounts-with-accounts-type-full (1997-05-12) - AA

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  • legacy (1996-01-02) - 288

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  • legacy (1996-02-14) - 363s

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  • accounts-with-accounts-type-full (1996-06-03) - AA

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  • legacy (1996-02-07) - 288

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  • legacy (1995-11-24) - 288

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  • accounts-amended-with-accounts-type-full (1995-06-21) - AAMD

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-24) - 363s

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  • accounts-with-accounts-type-full (1995-05-24) - AA

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  • legacy (1995-12-22) - 155(6)a

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  • legacy (1995-11-27) - 288

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  • legacy (1995-12-19) - 395

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  • legacy (1994-02-27) - 363s

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  • legacy (1994-12-15) - 288

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  • legacy (1994-11-29) - 288

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  • accounts-with-accounts-type-full (1994-07-05) - AA

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  • accounts-with-accounts-type-full (1993-05-04) - AA

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  • legacy (1993-02-21) - 363s

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  • legacy (1992-10-17) - 363a

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  • accounts-with-accounts-type-full (1992-06-08) - AA

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  • legacy (1992-03-05) - 363b

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  • resolution (1992-02-06) - RESOLUTIONS

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  • legacy (1991-10-03) - 288

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  • accounts-with-accounts-type-full (1991-08-02) - AA

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  • legacy (1991-07-04) - 363a

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  • legacy (1991-02-27) - 288

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  • legacy (1991-02-07) - 363a

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  • legacy (1991-01-09) - 288

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  • legacy (1990-02-12) - 363

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  • accounts-with-accounts-type-full (1990-02-12) - AA

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  • accounts-with-accounts-type-full (1990-11-21) - AA

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  • legacy (1990-11-21) - 288

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  • legacy (1989-02-17) - 288

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  • miscellaneous (1989-01-06) - MISC

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  • resolution (1989-01-10) - RESOLUTIONS

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  • legacy (1989-01-18) - 288

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  • resolution (1989-01-18) - RESOLUTIONS

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  • legacy (1989-01-18) - 363

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  • memorandum-articles (1989-02-01) - MEM/ARTS

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  • resolution (1989-02-21) - RESOLUTIONS

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  • legacy (1989-04-11) - 288

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  • legacy (1989-02-21) - 155(6)a

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  • miscellaneous (1989-03-06) - MISC

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  • memorandum-articles (1989-03-09) - MEM/ARTS

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  • legacy (1989-03-17) - 288

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  • legacy (1989-08-29) - 288

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  • legacy (1989-09-05) - 288

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  • legacy (1988-02-25) - 363

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  • accounts-with-made-up-date (1987-06-25) - AA

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  • legacy (1987-03-25) - 225(1)

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  • accounts-with-accounts-type-full (1987-06-25) - AA

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  • legacy (1987-06-25) - 363

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  • miscellaneous (1984-10-30) - MISC

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