Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
A.B. Hotels (The Arch London) Limited
- Incorporated
- 3 February 2016 (10 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 50 Great Cumberland PlaceLondonW1H 7FD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1969
Director · Appointed 1 January 2019
Japanese
Born June 1968 (58)
Officer history (10 former)
1 April 2026
31 August 2024
31 August 2024
Resigned Wan, Simon Che Hing as Director
31 March 2023
Resigned Kaneda, Yoshiki as Director
1 April 2022
17 December 2019
1 January 2019
6 December 2018
6 December 2018
6 December 2018
Appointed Kaneda, Yoshiki as Director
6 December 2018
6 December 2018
6 December 2018
6 December 2018
6 December 2018
Appointed Wan, Simon Che Hing as Director
6 December 2018
1 May 2017
1 May 2017
1 May 2017
1 May 2017
1 May 2017
3 February 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1969
Japanese
Born June 1968 (58)
Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09338170
Former controllers (3)
1 April 2026
6 December 2018
1 May 2017
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Cessation of a person with significant control | |||
| 13 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 27 January 2026 | Amended full accounts | 31 December 2024 | ||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 |
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