W Leicester Square Limited
06876751
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 06/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 11 other boards
director · Since 01/10/2025
MANAGING VICE PRESIDENT -MARKET HUMAN RE
BRITISH · UNITED KINGDOM · Age 47
Also on 10 other boards
Former
director · Resigned 29/04/2013
director · Resigned 16/08/2013
secretary · Resigned 01/04/2015
secretary · Resigned 23/09/2016
director · Resigned 28/02/2017
director · Resigned 31/12/2017
corporate secretary · Resigned 16/02/2018
director · Resigned 03/01/2023
director · Resigned 06/03/2023
corporate secretary · Resigned 01/03/2025
director · Resigned 01/10/2025
Persons with Significant Control
Sheraton Hotels (U.K.) Limited
3 More London Riverside, 4th Floor, London, SE1 2AQ
Reg: 03114981 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON