1 Leicester Square Hotel Limited is an active company incorporated on 29 February 2024 with the registered office located in London, Greater London. 1 Leicester Square Hotel Limited was registered 1 year 8 months ago.
Registered office address changed from 16 Babmaes Street London SW1Y 6HD England to C/O Zedwell Hotel Great Windmill Street London Trocadero London W1D 7DH on 23 September 2025
Submitted on 23 Sep 2025
Change of details for Mr John Anthony Murphy as a person with significant control on 7 April 2025
Submitted on 18 Jun 2025
Appointment of Mr Kerem Bal as a director on 21 May 2025
Submitted on 2 Jun 2025
Change of details for Mr John Anthony Murphy as a person with significant control on 7 April 2025
Submitted on 14 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 6 Aug 2024
Cessation of Mahomed Haniff Ahmed Aboobaker Joosab as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Notification of John Anthony Murphy as a person with significant control on 29 July 2024