WORLDWIDE HOTEL LINK UK LTD

Address: 1 Knightsbridge Green, (office 6.02), London, SW1X 7QA, England

WORLDWIDE HOTEL LINK UK LTD (company# 05070930) is a company registered with Companies House, United Kingdom. The incorporation date is March 11, 2004. The entity status is Active.

Company Overview

Company Number 05070930
Company Name WORLDWIDE HOTEL LINK UK LTD
Registered Address 1 Knightsbridge Green
(office 6.02)
London
SW1X 7QA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-03-11

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to March 11, 2016
Next returns due by April 8, 2017
Last confirmation statement made up to September 4, 2020
Next confirmation statement due by September 18, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
55100 Hotels and similar accommodation

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Alessandro Comel
Flat 3 26 North End Crescent
London W14 8TD England

(Notified on 2016-06-30)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Worldwide Link Hotel Srl
Viale Ancona 24-30172 Venezia
Mestre Italy

(Notified on 2016-06-30)
corporate entity person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Legal authority: The Italian Civil Code
Legal form: Limited Liability Company

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
COMEL, Alessandro
Secretary (Active)
Flat 3, 26 North End Crescent, West Kensington, London, United Kingdom, W14 8TD 11 March 2004 /
COMEL, Alessandro
Director (Active)
Flat 3, 26 North End Crescent, West Kensington, London, United Kingdom, W14 8TD 11 March 2004 Italian /
United Kingdom
Director
LUONGO, Marco Gaetanu
Director (Active)
Largo Brancaccio, 82 Roma 00184, Roma, Italy 1 May 2016 Italian /
Italy
Director
PAGHERA, Marco Aldo
Director (Active)
Via Ettore, Giovenale No.42 Cap 00176, Roma, Italy 1 May 2016 Italian /
Italy
Director
COMEL, Tia Mayuri
Secretary (Resigned)
Top Floort 26 North End Crescent, West Kensington, London, W14 8TD 11 March 2004 /
COMEL, Mayuri
Director (Resigned)
Flat 2, 26 North End Crescent, West Kensington, London, W14 8TD 11 March 2004 British /
United Kingdom
Director
CORI, Davide
Director (Resigned)
524 San Polo, Venezia, Venezia, Venezia, Italy, 30100 1 June 2009 Italian /
Italy
Director
RIZZARDINI, Nicola
Director (Resigned)
1a, Via Jacopo Diedo Lido, Venezia, 30100, Italy 1 June 2009 Italian /
Italy
It Manager
EAC (DIRECTORS) LIMITED
Nominee Director (Resigned)
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 11 March 2004 /

Office Location

Address 1 KNIGHTSBRIDGE GREEN
(OFFICE 6.02)
Post Town LONDON
Post Code SW1X 7QA
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
C8 Investments LLP 1 Knightsbridge Green, Level 5, London, Greater London, SW1X 7NE, England 2011-05-20
Stickfast Solar Limited 1 Knightsbridge Green, London, SW1X 7QA, England 2013-10-18
Prosperise Capital LLP 1 Knightsbridge Green, London, SW1X 7QA, England 2017-10-16
Taqueria Tres Limited 1 Knightsbridge Green, London, SW1X 7NE, United Kingdom 2017-05-08
Next Stage Finance Security Trustees Limited 1 Knightsbridge Green, London, SW1X 7QA 2014-02-19
Taqueria Worldwide Limited 1 Knightsbridge Green, London, SW1X 7NE, United Kingdom 2016-10-04
Two Keys Ltd 1 Knightsbridge Green, London, SW1X 7NE 2018-11-06
Opulentia Enterprise Limited 1 Knightsbridge Green, London, SW1X 7NE, United Kingdom 2019-12-05
Captec Developments Limited 1 Knightsbridge Green, Belgravia, London, SW1X 7NE, United Kingdom 2017-05-15
Learndirect Digital Holdings Limited 1 Knightsbridge Green, London, SW1X 7NE, United Kingdom 2020-08-05
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Winvo Limited Room 636, 1 Knightsbridge Green, London, SW1X 7QA, England 2019-03-20
Bamgpu Limited Brompton Asset Management, 1 Knightsbridge Green, London, SW1X 7QA, England 2016-05-27
Connor, Clark & Lunn Uk Limited 8th Floor 1, Knightsbridge Green, London, SW1X 7QA 2011-03-03
Kite Lake Capital Management Ltd 6th Floor 1, Knightsbridge Green, London, SW1X 7QA 2010-07-15
Commonwealth Uk Ceo Forum Ltd 7th Floor, 1 Knightsbridge Green, London, SW1X 7QA, England 2019-09-04
Mayfair London Investment Uk Ltd 7th Floor, 1 Knightsbridge Green, London, SW1X 7QA, England 2018-12-19
Dunbai International Ltd 5th Floor, Knightsbridge Green, London, SW1X 7QA, England 2017-12-11
Vergent Asset Management LLP 8th Floor, 1, Knightsbridge Green, London, SW1X 7QA, United Kingdom 2017-09-04
Trilateral Research Ltd One Knightsbridge Green, Office 5.12, 5th Floor, London, SW1X 7QA, England 2013-09-20
Cennara Global Advisors LLP 9th Floor, 1 Knightsbridge Green, London, SW1X 7QA 2012-05-04
Find all companies in post code SW1X 7QA

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
COMEL, Alessandro Secretary (Active) Flat 3, 26 North End Crescent, West Kensington, London, United Kingdom, W14 8TD /
11 March 2004
/
COMEL, Alessandro Director (Active) Flat 3, 26 North End Crescent, West Kensington, London, United Kingdom, W14 8TD January 1968 /
11 March 2004
Italian /
United Kingdom
Director
LUONGO, Marco Gaetanu Director (Active) Largo Brancaccio, 82 Roma 00184, Roma, Italy June 1960 /
1 May 2016
Italian /
Italy
Director
PAGHERA, Marco Aldo Director (Active) Via Ettore, Giovenale No.42 Cap 00176, Roma, Italy May 1979 /
1 May 2016
Italian /
Italy
Director
COMEL, Tia Mayuri Secretary (Resigned) Top Floort 26 North End Crescent, West Kensington, London, W14 8TD /
11 March 2004
/
COMEL, Mayuri Director (Resigned) Flat 2, 26 North End Crescent, West Kensington, London, W14 8TD December 1963 /
11 March 2004
British /
United Kingdom
Director
CORI, Davide Director (Resigned) 524 San Polo, Venezia, Venezia, Venezia, Italy, 30100 March 1970 /
1 June 2009
Italian /
Italy
Director
RIZZARDINI, Nicola Director (Resigned) 1a, Via Jacopo Diedo Lido, Venezia, 30100, Italy September 1977 /
1 June 2009
Italian /
Italy
It Manager
EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB /
11 March 2004
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
ECDB LIMITED EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 7 July 2003
SWITCHED LIMITED EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 7 December 2004
BJC ACCOUNTANCY SERVICES LIMITED EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 9 April 2005
Bathrooms By Design (north West) Limited EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 10 November 2004
56 Tollington Road Limited EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 21 March 2002
Integrity It Solutions Limited EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 19 October 2006
D & J Communications Limited EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 17 February 2004
Level Building Limited EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 24 November 2004
Industry Consult Limited EAC (DIRECTORS) LIMITED Nominee Director (Resigned) 69 Imex Business Park, Hamilton Road, Manchester, Lancashire, M13 0PD 13 April 2001
Doctor PC Limited EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 16 February 2004

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1X 7QA
Category hotel
SIC Code 55100 - Hotels and similar accommodation
Category + Posttown hotel + LONDON

Improve Information

Please provide details on WORLDWIDE HOTEL LINK UK LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

Trending Searches