The Commodore Hotel Limited

Active03356971 Private limited company
Incorporated
21 April 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
Eighth Floor
167 Fleet Street
London
EC4A 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
British
Born September 1984 (42)
Director · Appointed 20 September 2012
British
Born April 1972 (54)
Secretary · Appointed 2 July 1997
British
Director · Appointed 18 June 1997
British
Born January 1955 (71)
Officer history (5 former)
22 October 2018
Resigned Jaffer, Makbul Mohamed Kassamali as Secretary
19 February 2015
Appointed Jaffer, Makbul Mohamed Kassamali as Secretary
1 May 2013
Appointed Dhanani, Rahim Alnur as Director
18 February 2013
Resigned Sweetland, Duncan Barrington John as Secretary
20 September 2012
Appointed Coveney, Nicola as Director
16 July 2010
Appointed Sweetland, Duncan Barrington John as Secretary
19 November 2009
Resigned Karim, Yasmin as Director
2 July 1997
Appointed Coveney, Nicola as Secretary
18 June 1997
Appointed Dhanani, Alnur Madatali as Director
18 June 1997
Appointed Karim, Yasmin as Director
21 April 1997
Appointed Statutory Managements Limited as Corporate Nominee Secretary
21 April 1997
Resigned Statutory Managements Limited as Corporate Nominee Secretary
21 April 1997
Appointed Worldform Limited as Corporate Nominee Director
21 April 1997
Resigned Worldform Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01069595

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Bridge House (Oxfordshire) Limited Owns 75–100% of shares
Carebase (Chingford) Limited Owns 75–100% of shares
Carebase (Claremont) Limited Owns 75–100% of shares
Carebase (Col) Limited Owns 75–100% of shares
Carebase (Colchester) Limited Owns 75–100% of shares
Carebase (Developments) Limited Owns 75–100% of shares
Carebase (Guildford) Limited Owns 75–100% of shares
Starfayre (Woodland) Limited Owns 75–100% of shares
Carebase (Hemel) Limited Owns 75–100% of shares
Carebase (Hert) Limited Owns 75–100% of shares
Carebase (Histon) Limited Owns 75–100% of shares
Carebase (Redhill) Limited Owns 75–100% of shares
Carebase (Sewardstone) Limited Owns 75–100% of shares
Carebase Limited Owns 75–100% of shares
Carebase Management Limited Owns 75–100% of shares
Cherry Wood Grange Chelmsford Limited Owns 75–100% of shares
The Commodore Hotel Limited This company Owns 75–100% of shares

Filings

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