OpenCompanies

Wembley City Hix Limited

Company number
06858991
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2009
Nature of business
Other letting and operating of own or leased real estate

Registered office

152-156 Finchley Road
London
NW3 5HS

Previous names

  • Summit Wembley City Hotels Limited (until 13 May 2009)

Officers

NameRoleAppointedResigned
WYATT, Adrian Roger Director 25 Mar 2009 10 Dec 2010
SHATTOCK, Nicholas Simon Keith Director 25 Mar 2009 10 Dec 2010
WORTHINGTON, Rebecca Jane Director 25 Mar 2009 10 Dec 2010
DIXON, Susan Elizabeth Secretary 25 Mar 2009 10 Dec 2010
JAMES, Maxwell David Shaw Director 5 Jul 2011 5 Jul 2011
BRYK, Raymond Alexander Director 10 Dec 2010 29 Jul 2011
KOHEN, Asad Director 30 Apr 2009
COHEN, Yakdhan Naim Director 30 Apr 2009
COHEN, Ghassan Director 30 Apr 2009

Control

NameNature of controlNotifiedCeased
Mr Yakdhan Naim Cohen Ownership Of Shares 25 To 50 Percent 28 Mar 2026
Mr Ghassan Cohen Ownership Of Shares 25 To 50 Percent 28 Mar 2026
Mr Asad Kohen Ownership Of Shares 25 To 50 Percent 28 Mar 2026
Mr Paul Andrew Baudet Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£2,785,005 £736 0
31 Mar 2024 -£2,502,495 £2,736 0
31 Mar 2023 -£2,217,941 £6,178 0
31 Mar 2022 -£1,963,468 £9,498 0
31 Mar 2021 -£1,091,712 £60,854 0
31 Mar 2020 -£322,702 £396,129 0
31 Mar 2019 £282,398 £58,095 -
31 Mar 2018 £953,771 £30,100 -
31 Mar 2017 £1,653,010 £341,693 -
31 Mar 2016 £2,869,362 £681,122 -
31 Mar 2015 - - -
31 Mar 2014 £2,505,461 - -
31 Mar 2013 £387,297 - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -

Connections

Directors’ other companies

Data