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

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Brompton Asset Management Holdings Limited 1 Knightsbridge Green, London, SW1X 7QA 2009-04-01
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Kilbuck Lane Flexi Limited 1 Knightsbridge Green, South Kensington, London, SW1X 7NE, United Kingdom 2017-09-19
Jit Securities Limited 1 Knightsbridge Green, London, SW1X 7QA 2000-03-24
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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
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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
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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
/

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J&N BUSINESS SOLUTIONS LIMITED EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 3 December 2003
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EAGLE GUARDS LIMITED EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 26 January 2005
Cheswick Capital Limited EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 5 April 2004
Tagster 2005 Limited EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 5 January 2005
Catenian Publications Limited EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 5 September 2002
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302 Croydon Road Limited EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 2 February 2004
Direct Investments Uk Limited EAC (DIRECTORS) LIMITED Nominee Director (Resigned) Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB 4 March 2002
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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

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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.

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