HOTELS DEVELOPMENTS AND INVESTMENTS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile HOTELS DEVELOPMENTS AND INVESTMENTS LTD

Actual on 01.01.2024
Company name
HOTELS DEVELOPMENTS AND INVESTMENTS LTD
copy
copied
Company number
10813337
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 12 June 2017
copy
copied
Accounts

Overdue

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Tuesday, 18 April 2023 due by Monday, 01 May 2023

Last statement dated Monday, 18 April 2022

Annual returns

Overdue

Next annual return date due by Tuesday, 10 July 2018

Nature of business (SIC)
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
46730 - Wholesale of wood, construction materials and sanitary equipment
68100 - Buying and selling of own real estate
copy
copied
Registered office address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
copy
copied

PSC and Officers HOTELS DEVELOPMENTS AND INVESTMENTS LTD

Officers

(as of 17.08.2022)

DUMITRU, Alexandru-Constantin
Status: Active
Appointed on: Friday, 17 April 2020
Correspondence address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Nationality: Romanian
Date of birth: November 1998
Role: Director
Occupation: Office Manager
Country of residence: Romania
ANDONIANT, Corina Andreea
Status: Not active
Appointed on: Monday, 12 June 2017
Resigned on: Friday, 17 April 2020
Correspondence address: 68 Plivitului St., Bucharest, Romania, District 5, 051829
Nationality: Romanian
Date of birth: November 1967
Role: Director
Occupation: Office Manager
Country of residence: Romania
Person with significant control

(as of 27.06.2024)

Mr Alexandru Constantin Dumitru
Status: Active
Notified on: Monday, 12 June 2017
Correspondence address: 68 Plivitului St, Bucharest, Romania, District 5, 051829
Nationality: Romanian
Date of birth: November 1998
Legal form: Individual Person With Significant Control
Country of residence: Romania
Nature of control:

Ownership Of Shares 50 To 75 Percent

Be sure that you haven't links with russian business, check your partners

Try for free