Norlake Hospitality Limited

Active08075340 Private limited company
Incorporated
18 May 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
15 Davies Street
London
W1K 3DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2025
Indian
Born September 1981 (45)
Director · Appointed 15 October 2021
Indian
Born April 1979 (47)
Director · Appointed 1 April 2016
British
Born March 1960 (66)
Director · Appointed 16 October 2015
British
Born October 1980 (46)
Officer history (10 former)
9 September 2025
Resigned Mittal, Shravin Bharti as Director
9 September 2025
Appointed Roy, Hemen as Director
8 September 2023
Resigned Mcculloch, Darren as Director
1 October 2022
Appointed Mcculloch, Darren as Director
1 October 2022
Resigned Renaut, Edward Toby as Director
25 November 2021
Appointed Renaut, Edward Toby as Director
15 October 2021
Resigned Balachandran, Srikanth as Director
15 October 2021
Appointed Surana, Pravin as Director
20 March 2020
Resigned Caldecott, David Gareth as Director
21 June 2019
Resigned Kapasi, Sonal as Director
18 June 2019
Appointed Caldecott, David Gareth as Director
30 November 2018
Appointed Balachandran, Srikanth as Director
1 June 2018
27 April 2018
Resigned Oakshett, Charles Henry Bowdler as Director
20 February 2017
Appointed Mittal, Shravin Bharti as Director
1 April 2016
Appointed Mittal, Nyna as Director
16 October 2015
Appointed Pasricha, Sharan as Director
1 October 2015
Appointed Kapasi, Sonal as Director
16 April 2015
Appointed Oakshett, Charles Henry Bowdler as Director
29 September 2014
Resigned Goyal, Mukul as Director
25 May 2014
Resigned Jeanmamod-Karim, Rashida, Mrs. as Director
14 January 2013
Appointed Van De Vreede, Jantina Catharina as Director
14 July 2012
Appointed Goyal, Mukul as Director
18 May 2012
Appointed Jeanmamod-Karim, Rashida, Mrs. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Norlake Hospitality Limited This company
1060 South Broadway UK Limited Owns 75–100% of shares
200 North Green UK Limited Owns 75–100% of shares
EH Accommodation Limited Proposed for strike-offOwns 75–100% of shares
Estelle Manor Limited Owns 75–100% of shares
Newco 8915 Limited Owns 75–100% of shares
Newco NHL UK (17) Limited Owns 75–100% of shares
The Hoxton (Williamsburg) Limited Owns 75–100% of shares
Newco UK (Esp) 2019 Limited Owns 75–100% of shares
Newco UK (Ger) 2019 Limited Owns 75–100% of shares
Newco UK 2017 Limited Owns 75–100% of shares
Newco UK 9000 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Registration of a charge
27 July 2026Registration of a charge
23 July 2026Share capital filing
23 July 2026Insolvency filing
23 July 2026Statement of capital
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?