Introduction
Watch Company
A
AS LONDON HOTEL MANAGEMENT LIMITED
AS LONDON HOTEL MANAGEMENT LIMITED is an active company incorporated on 3 October 2019 with the registered office located in London. AS LONDON HOTEL MANAGEMENT LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
12245364
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Confirmation
Submitted
Dated 2 October 2025 (3 months)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 months remaining)
Accounts
Submitted
Dated 2 October 2025 (3 months)
Due by 16 October 2026 (9 months remaining)
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
Timeline
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Accounts Filed
Jul 21
Accounts With Accounts Type Total Exempt...
Accounts Filed
Aug 22
Accounts With Accounts Type Total Exempt...
Accounts Filed
May 23
Accounts With Accounts Type Total Exempt...
Accounts Filed
Jul 24
Accounts With Accounts Type Total Exempt...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Accounts Filed
May 25
Accounts With Accounts Type Total Exempt...
0
Funding
3
Officers
0
Ownership
5
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DE JONG, Lennert Andre
ActiveDirector
Appointed 28 February 2025
DE JONG, Lennert Andre
Director
28 February 2025
Active
OVEREEM, Kai
ResignedDirector
Appointed 3 October 2019
Resigned 12 March 2020
OVEREEM, Kai
Director
3 October 2019
Resigned 12 March 2020
Resigned
VAN LOOKEREN CAMPAGNE, Nicolaas Peter
ResignedDirector
Appointed 3 October 2019
Resigned 28 February 2025
VAN LOOKEREN CAMPAGNE, Nicolaas Peter
Director
3 October 2019
Resigned 28 February 2025
Resigned
Persons with significant control
1
Name
Address
Nature of Control
Notified
Mr Kul Rattan Chadha
Leidseweg 219, 2253 Ae Voorschoten
Nature of Control
Right to appoint and remove directors
Notified 3 October 2019
Mr Kul Rattan Chadha
Leidseweg 219, 2253 Ae Voorschoten
Right to appoint and remove directors
3 October 2019
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
17 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2025
13 January 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2020