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Home > England & Wales Companies > DI POPOLO HOTELS LIMITED
Company Information for

DI POPOLO HOTELS LIMITED

C/O KERSHEN FAIRFAX BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP,
Company Registration Number
03283409
Private Limited Company
Active

Company Overview

About Di Popolo Hotels Ltd
DI POPOLO HOTELS LIMITED was founded on 1996-11-25 and has its registered office in London. The organisation's status is listed as "Active". Di Popolo Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DI POPOLO HOTELS LIMITED
 
Legal Registered Office
C/O KERSHEN FAIRFAX BEACON HOUSE
113 KINGSWAY
LONDON
WC2B 6PP
Other companies in WC2B
 
Filing Information
Company Number 03283409
Company ID Number 03283409
Date formed 1996-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 25/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB440690460  
Last Datalog update: 2023-12-05 20:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DI POPOLO HOTELS LIMITED
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Company Officers of DI POPOLO HOTELS LIMITED

Current Directors
Officer Role Date Appointed
LUCIA DI POPOLO
 Company Secretary 1996-11-25
ALFONSO DI POPOLO
 Director 1996-11-25
LUCIA DI POPOLO
 Director 1996-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1996-11-25 1996-11-25
CHALFEN NOMINEES LIMITED
 Nominated Director 1996-11-25 1996-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIA DI POPOLO DI POPOLO PROPERTIES LIMITED Company Secretary 2001-10-26 CURRENT 2001-10-26 Active
LUCIA DI POPOLO DI POPOLO LIMITED Company Secretary 1997-04-02 CURRENT 1997-04-02 Active
ALFONSO DI POPOLO DI POPOLO INVESTMENTS LTD Director 2010-05-11 CURRENT 2010-05-11 Active
ALFONSO DI POPOLO DI POPOLO PROPERTIES LIMITED Director 2001-10-26 CURRENT 2001-10-26 Active
ALFONSO DI POPOLO DI POPOLO LIMITED Director 1997-04-02 CURRENT 1997-04-02 Active
LUCIA DI POPOLO DI POPOLO INVESTMENTS LTD Director 2010-05-11 CURRENT 2010-05-11 Active
LUCIA DI POPOLO DI POPOLO PROPERTIES LIMITED Director 2001-10-26 CURRENT 2001-10-26 Active
LUCIA DI POPOLO DI POPOLO LIMITED Director 1997-04-02 CURRENT 1997-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-09-2130/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16Director's details changed for Mr Alfonso Di Popolo on 2023-01-16
2023-01-16Director's details changed for Mrs Lucia Di Popolo on 2023-01-16
2023-01-16SECRETARY'S DETAILS CHNAGED FOR MRS LUCIA DI POPOLO on 2023-01-16
2022-12-2130/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-09-23AA01Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-11-29AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA01Previous accounting period shortened from 27/12/20 TO 26/12/20
2020-12-28AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2019-12-20AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-26AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2018-12-28AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-28AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2017-12-29AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-25AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-30AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-18AR0117/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-20AR0117/11/14 ANNUAL RETURN FULL LIST
2014-09-16AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-20AR0117/11/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0117/11/12 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-18AR0117/11/11 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-17AR0117/11/10 ANNUAL RETURN FULL LIST
2010-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-23AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-11-26363aReturn made up to 17/11/08; full list of members
2008-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-01-30363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-05363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 9 KINGSWAY LONDON WC2B 4YA
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-06363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: FIRST FLOOR AWDRY HOUSE 11 KINGSWAY LONDON WC2B 6XE
2003-11-27363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-21363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-22363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-28395PARTICULARS OF MORTGAGE/CHARGE
2000-03-06395PARTICULARS OF MORTGAGE/CHARGE
1999-12-08363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-25363sRETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-06-10287REGISTERED OFFICE CHANGED ON 10/06/98 FROM: WALKDEN HOUSE 10 MELTON STREET EUSTON SQUARE LONDON NW1 2EJ
1998-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-24SRES03EXEMPTION FROM APPOINTING AUDITORS 04/03/98
1998-01-27225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-18363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-06-2088(2)RAD 28/04/97--------- £ SI 2@1=2 £ IC 2/4
1996-12-12288bSECRETARY RESIGNED
1996-12-12288aNEW DIRECTOR APPOINTED
1996-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-12288bDIRECTOR RESIGNED
1996-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to DI POPOLO HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DI POPOLO HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DI POPOLO HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of DI POPOLO HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DI POPOLO HOTELS LIMITED
Trademarks
We have not found any records of DI POPOLO HOTELS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED AREAROSE LIMITED 2012-06-02 Outstanding

We have found 1 mortgage charges which are owed to DI POPOLO HOTELS LIMITED

Income
Government Income
We have not found government income sources for DI POPOLO HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DI POPOLO HOTELS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where DI POPOLO HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DI POPOLO HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DI POPOLO HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 6PP