Introduction
Watch Company
H
HOTEL INNOVATIONS LIMITED
HOTEL INNOVATIONS LIMITED is an active company incorporated on 19 September 2000 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HOTEL INNOVATIONS LIMITED was registered 25 years ago.(SIC: 41100)
Status
active
Active since 25 years ago
Company No
04073868
LTD Company
Age
25 Years
Incorporated 19 September 2000
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
INVESCO VENTURES LIMITED
From: 4 December 2000To: 2 February 2001
FLICKPOINT LIMITED
From: 19 September 2000To: 4 December 2000
Address
10 Upper Berkeley Street London, W1H 7PE,
Previous Addresses
66 Chiltern Street London W1U 4JT United Kingdom
From: 2 January 2011To: 2 September 2014
66 Wigmore Street London W1U 2SB
From: 19 September 2000To: 2 January 2011
6 key events • 2000 - 2023
Funding Officers Ownership
Company Founded
Sept 00
Incorporation Company
Loan Cleared
Sept 16
Mortgage Satisfy Charge Full
Loan Cleared
Sept 16
Mortgage Satisfy Charge Full
Loan Cleared
Sept 16
Mortgage Satisfy Charge Full
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
STEINBERG, Mark Neil
Active25 Cadogan Square, LondonSW1X 0HU
Secretary
Appointed 19 Sept 2000
STEINBERG, Mark Neil
25 Cadogan Square, LondonSW1X 0HU
Secretary
19 Sept 2000
Active
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 27 Apr 2023
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
27 Apr 2023
Active
COLLINS, Steven Ross
ActiveLondonW1U 2JH
Born December 1952
Director
Appointed 19 Sept 2000
COLLINS, Steven Ross
LondonW1U 2JH
Born December 1952
Director
19 Sept 2000
Active
STEINBERG, Mark Neil
Active25 Cadogan Square, LondonSW1X 0HU
Born July 1959
Director
Appointed 19 Sept 2000
STEINBERG, Mark Neil
25 Cadogan Square, LondonSW1X 0HU
Born July 1959
Director
19 Sept 2000
Active
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 19 Sept 2000
Resigned 19 Sept 2000
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
19 Sept 2000
Resigned 19 Sept 2000
Resigned
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 19 Sept 2000
Resigned 27 Apr 2023
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
19 Sept 2000
Resigned 27 Apr 2023
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 19 Sept 2000
Resigned 19 Sept 2000
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
19 Sept 2000
Resigned 19 Sept 2000
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Terence Shelby Cole
ActiveLondonW1H 7PE
Born August 1932
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Terence Shelby Cole
LondonW1H 7PE
Born August 1932
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Mark Neil Steinberg
ActiveLondonW1H 7PE
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Neil Steinberg
LondonW1H 7PE
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Steven Ross Collins
ActiveLondonW1H 7PE
Born December 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Steven Ross Collins
LondonW1H 7PE
Born December 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 September 2016
2 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2014
22 January 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 January 2014
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2012
2 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 January 2011
2 February 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2001
1 December 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2000