Company Information for

W LEICESTER SQUARE LIMITED

3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, SE1 2AQ,

Company Registration Number

06876751

Private Limited Company

Active

About W Leicester Square Ltd

W LEICESTER SQUARE LIMITED was founded on 2009-04-14 and has its registered office in London. The organisation's status is listed as "Active". W Leicester Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
W LEICESTER SQUARE LIMITED
Legal Registered Office
3 MORE LONDON RIVERSIDE
4TH FLOOR
LONDON
SE1 2AQ
Other companies in W1J

Filing Information

Company Number06876751
Date formed2009-04-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/04/2016
Filing return next due12/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 18:03:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
First Names Secretaries (gb) Limited Company Secretary 2018-02-16
Ben Di Benedetto Director DIRECTOR 2018-01-01 UNITED KINGDOM
Dani Murray Director DIRECTOR 2016-09-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Intertrust (uk) Limited Company Secretary 2017-01-01 2018-02-16
Colin Bennett Director 2013-08-16 2017-12-31
Michael Thomas Dojlidko Director 2013-04-29 2017-02-28
Patrick Divall Company Secretary 2015-04-01 2016-09-23
Stefaan Haegeman Company Secretary 2009-04-14 2015-04-01
Michael Peter Wale Director 2009-04-14 2013-08-16
Brian Edward Cameron Director 2009-04-14 2013-04-29

Related Directorships for First Names Secretaries (gb) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
First Names Secretaries (gb) Limited DIPF AFRICA LIMITEDCompany Secretary 2018-05-24 CURRENT 2018-01-25 Active
First Names Secretaries (gb) Limited ATTENTI EM UK LTDCompany Secretary 2018-05-22 CURRENT 2017-07-14 Active
First Names Secretaries (gb) Limited CULINARY CONCEPTS (LEICESTER SQUARE) LIMITEDCompany Secretary 2018-02-16 CURRENT 2010-03-22 Active - Proposal to Strike off
First Names Secretaries (gb) Limited GH HOTEL OPERATING COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2003-11-26 Active
First Names Secretaries (gb) Limited SHERATON HOTELS (U.K.) LIMITEDCompany Secretary 2018-02-16 CURRENT 1995-10-17 Active
First Names Secretaries (gb) Limited RONEVSORG HOTEL OPERATING COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2003-11-18 Active
First Names Secretaries (gb) Limited MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.Company Secretary 2018-02-16 CURRENT 2004-01-05 Active
First Names Secretaries (gb) Limited ABERDEEN HOTEL LIMITEDCompany Secretary 2018-02-16 CURRENT 2013-01-31 Active
First Names Secretaries (gb) Limited SHERATON HOTELS (ENGLAND) LIMITEDCompany Secretary 2018-02-16 CURRENT 1964-07-22 Active
First Names Secretaries (gb) Limited THE RITZ-CARLTON HOTEL LIMITEDCompany Secretary 2018-02-16 CURRENT 1988-04-11 Active - Proposal to Strike off
First Names Secretaries (gb) Limited MARRIOTT HOTELS LIMITEDCompany Secretary 2018-02-16 CURRENT 1975-11-28 Active
First Names Secretaries (gb) Limited MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITEDCompany Secretary 2018-02-16 CURRENT 1979-01-29 Active - Proposal to Strike off
First Names Secretaries (gb) Limited MARRIOTT HOTELS INTERNATIONAL LIMITEDCompany Secretary 2018-02-16 CURRENT 1982-10-26 Active
First Names Secretaries (gb) Limited MARRIOTT UK GROUP COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2005-03-11 Active
First Names Secretaries (gb) Limited MARRIOTT UK MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2005-05-03 Active
First Names Secretaries (gb) Limited STARWOOD SERVICES (UK) LIMITEDCompany Secretary 2018-02-16 CURRENT 2005-12-22 Active
First Names Secretaries (gb) Limited AMNEAL UK HOLDING COMPANY LIMITEDCompany Secretary 2018-02-05 CURRENT 2017-12-18 Active
First Names Secretaries (gb) Limited VIVOPOWER INTERNATIONAL PLCCompany Secretary 2018-02-05 CURRENT 2016-02-01 Active
First Names Secretaries (gb) Limited SMARTBEAR UK LIMITEDCompany Secretary 2016-12-14 CURRENT 2016-12-14 Active
First Names Secretaries (gb) Limited XENMAL UK LTDCompany Secretary 2016-12-09 CURRENT 2016-12-09 Active
First Names Secretaries (gb) Limited LSC COMMUNICATIONS UK LIMITEDCompany Secretary 2016-08-31 CURRENT 1920-04-14 Active

Related Directorships for Ben Di Benedetto

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Di Benedetto SHERATON HOTELS (U.K.) LIMITEDDirector 2018-01-01 CURRENT 1995-10-17 Active
Ben Di Benedetto SHERATON HOTELS (ENGLAND) LIMITEDDirector 2018-01-01 CURRENT 1964-07-22 Active
Ben Di Benedetto STARWOOD SERVICES (UK) LIMITEDDirector 2018-01-01 CURRENT 2005-12-22 Active
Ben Di Benedetto MARRIOTT V&A HOTEL OPERATING COMPANY LIMITEDDirector 2015-09-01 CURRENT 2005-05-03 Dissolved 2016-02-02
Ben Di Benedetto RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITEDDirector 2015-09-01 CURRENT 2005-05-11 Dissolved 2016-02-02
Ben Di Benedetto GH HOTEL OPERATING COMPANY LIMITEDDirector 2015-09-01 CURRENT 2003-11-26 Active
Ben Di Benedetto RONEVSORG HOTEL OPERATING COMPANY LIMITEDDirector 2015-09-01 CURRENT 2003-11-18 Active
Ben Di Benedetto ABERDEEN HOTEL LIMITEDDirector 2015-09-01 CURRENT 2013-01-31 Active
Ben Di Benedetto THE RITZ-CARLTON HOTEL LIMITEDDirector 2015-09-01 CURRENT 1988-04-11 Active - Proposal to Strike off
Ben Di Benedetto MARRIOTT HOTELS LIMITEDDirector 2015-09-01 CURRENT 1975-11-28 Active
Ben Di Benedetto MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITEDDirector 2015-09-01 CURRENT 1979-01-29 Active - Proposal to Strike off
Ben Di Benedetto MARRIOTT HOTELS INTERNATIONAL LIMITEDDirector 2015-09-01 CURRENT 1982-10-26 Active
Ben Di Benedetto MARRIOTT UK GROUP COMPANY LIMITEDDirector 2015-09-01 CURRENT 2005-03-11 Active
Ben Di Benedetto MARRIOTT UK MANAGEMENT COMPANY LIMITEDDirector 2015-09-01 CURRENT 2005-05-03 Active

Related Directorships for Dani Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dani Murray CULINARY CONCEPTS (LEICESTER SQUARE) LIMITEDDirector 2016-09-23 CURRENT 2010-03-22 Active - Proposal to Strike off
Dani Murray SHERATON HOTELS (U.K.) LIMITEDDirector 2016-09-23 CURRENT 1995-10-17 Active
Dani Murray SHERATON HOTELS (ENGLAND) LIMITEDDirector 2016-09-23 CURRENT 1964-07-22 Active
Dani Murray STARWOOD SERVICES (UK) LIMITEDDirector 2016-09-23 CURRENT 2005-12-22 Active
Dani Murray ABERDEEN HOTEL LIMITEDDirector 2013-07-08 CURRENT 2013-01-31 Active
Dani Murray GH HOTEL OPERATING COMPANY LIMITEDDirector 2011-09-02 CURRENT 2003-11-26 Active
Dani Murray RONEVSORG HOTEL OPERATING COMPANY LIMITEDDirector 2011-09-02 CURRENT 2003-11-18 Active
Dani Murray THE RITZ-CARLTON HOTEL LIMITEDDirector 2011-09-02 CURRENT 1988-04-11 Active - Proposal to Strike off
Dani Murray MARRIOTT HOTELS LIMITEDDirector 2011-09-02 CURRENT 1975-11-28 Active
Dani Murray MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITEDDirector 2011-09-02 CURRENT 1979-01-29 Active - Proposal to Strike off
Dani Murray MARRIOTT HOTELS INTERNATIONAL LIMITEDDirector 2011-09-02 CURRENT 1982-10-26 Active
Dani Murray MARRIOTT UK GROUP COMPANY LIMITEDDirector 2011-09-02 CURRENT 2005-03-11 Active
Dani Murray MARRIOTT UK MANAGEMENT COMPANY LIMITEDDirector 2011-09-02 CURRENT 2005-05-03 Active