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ADMIRALTY ARCH HOTELS UK LTD (10979630)

ADMIRALTY ARCH HOTELS UK LTD (10979630) is an active UK company. incorporated on 25 September 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ADMIRALTY ARCH HOTELS UK LTD has been registered for 8 years. Current directors include COLLINS, William Richard, NAHUM, Stephane Abraham Joseph.

Company Number
10979630
Status
active
Type
ltd
Incorporated
25 September 2017
Age
8 years
Address
4th Floor Millbank Tower, London, SW1P 4QP
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
COLLINS, William Richard, NAHUM, Stephane Abraham Joseph
SIC Codes
68320

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ADMIRALTY ARCH HOTELS UK LTD

ADMIRALTY ARCH HOTELS UK LTD is an active company incorporated on 25 September 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ADMIRALTY ARCH HOTELS UK LTD was registered 8 years ago.(SIC: 68320)

Status

active

Active since 8 years ago

Company No

10979630

LTD Company

Age

8 Years

Incorporated 25 September 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026

Previous Company Names

ADMIRALTY ARCH HOTELS LTD
From: 25 September 2017To: 16 November 2020
Contact
Address

4th Floor Millbank Tower 21-24 Millbank London, SW1P 4QP,

Previous Addresses

Admiralty Arch the Mall London SW1A 2WH United Kingdom
From: 25 September 2017To: 4 October 2022
Timeline

20 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Sept 17
Loan Secured
Mar 18
Loan Secured
Dec 19
Loan Cleared
Dec 19
Loan Secured
Jul 20
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Feb 21
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

COLLINS, William Richard

Active
Millbank Tower, LondonSW1P 4QP
Born May 1946
Director
Appointed 11 Nov 2024

NAHUM, Stephane Abraham Joseph

Active
21-24 Millbank, LondonSW1P 4QP
Born December 1975
Director
Appointed 24 Jun 2022

BALOW, Antje

Resigned
The Mall, LondonSW1A 2WH
Born May 1979
Director
Appointed 22 Jan 2021
Resigned 24 Jun 2022

MARTICELLA, Josep Balcells

Resigned
The Mall, LondonSW1A 2WH
Born August 1981
Director
Appointed 09 Feb 2021
Resigned 24 Jun 2022

MARTINONYTE, Vaiva

Resigned
The Mall, LondonSW1A 2WH
Born July 1987
Director
Appointed 22 Jan 2021
Resigned 24 Jun 2022

QUEVEDO, Rafael Serrano

Resigned
St James's Square, LondonSW1Y 4JS
Born August 1966
Director
Appointed 25 Sept 2017
Resigned 22 Jan 2021

SAWYER, Eileen Marie

Resigned
21-24 Millbank, LondonSW1P 4QP
Born September 1979
Director
Appointed 24 Jun 2022
Resigned 11 Nov 2024

VALK, Dana Lisa Renee Reuben

Resigned
Millbank Tower, LondonSW1P 4QP
Born January 1978
Director
Appointed 11 Nov 2024
Resigned 11 Nov 2024

ARCH HOLDINGS LIMITED

Resigned
Les Echelons, St Peter PortGY1 1AR
Corporate director
Appointed 22 Jan 2021
Resigned 24 Jun 2022
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 February 2021
AP01Appointment of Director
Change Person Director Company With Change Date
28 January 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2021
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
27 January 2021
AP02Appointment of Corporate Director
Resolution
16 November 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Dormant
28 May 2020
AAAnnual Accounts
Change Person Director Company With Change Date
8 April 2020
CH01Change of Director Details
Memorandum Articles
20 December 2019
MAMA
Resolution
20 December 2019
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
16 December 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
25 May 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2018
MR01Registration of a Charge
Memorandum Articles
28 February 2018
MAMA
Resolution
28 February 2018
RESOLUTIONSResolutions
Resolution
28 February 2018
RESOLUTIONSResolutions
Incorporation Company
25 September 2017
NEWINCIncorporation