Number Sixteen Hotel Limited
- Company number
- 09262812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2014
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Firmdale Holdings Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SODEN, Malcolm Thomas | Director | 12 Jan 2024 | |
| RING, Con Christopher | Director | 12 Jan 2024 | |
| MARKHAM, Craig Andrew | Director | 22 Apr 2020 | |
| CHELES, Rolando | Director | 22 Apr 2020 | |
| KEMP, Timothy John Reginald | Director | 14 Oct 2014 | |
| KEMP, Judith Kit | Director | 14 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firmdale Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2018 | |
| Ham Yard Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jan 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 | £5,777,420 | £1,110,919 | £100,388 | 61 |
| 31 Jan 2025 | £5,258,990 | £1,569,649 | £76,107 | 61 |
| 31 Jan 2024 | - | £1,545,588 | £52,916 | 62 |
| 31 Jan 2023 | - | £1,818,970 | £6,051 | 49 |
| 31 Jan 2022 | - | - | - | - |
| 31 Jan 2021 | - | - | - | - |
| 31 Jan 2020 | - | - | - | - |
| 31 Jan 2019 | - | - | - | - |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
Connections
Owned by
Number Sixteen Hotel Limited → Firmdale Holdings Limited
Directors’ other companies
- KEMP, Judith Kit - Director at Dorset Square Hotel (Freehold) Ltd
- KEMP, Judith Kit - Director at Firmdale West End Limited
- KEMP, Judith Kit - Director at HY Hotels Limited
- KEMP, Judith Kit - Director at Dorset Square Hotel (Leasehold) Ltd
- KEMP, Timothy John Reginald - Director at Mandela Way Ltd
- KEMP, Timothy John Reginald - Director at Firmdale Hotels PLC
- KEMP, Timothy John Reginald - Director at Firmdale West End Limited
- KEMP, Timothy John Reginald - Director at Ham Yard Investment Limited
- KEMP, Timothy John Reginald - Director at 21 Golden Square Ltd
- KEMP, Timothy John Reginald - Director at HY Hotels Limited
Companies at the same address
- 21 Golden Square Ltd (12725104)
- Almondbox Property Ltd (09031745)
- Bedford Place Hotel Limited (13985219)
- Covent Garden Hotel (Freehold) Ltd (11140749)
- Covent Garden Hotel (Leasehold) Ltd (14597288)
- Dorset Square Hotel (Freehold) Ltd (15119846)
- Dorset Square Hotel (Leasehold) Ltd (15120136)
- Firmdale Holdings Limited (04648681)
- Firmdale Hotels PLC (01588612)
- Firmdale Property Investments Limited (04725421)