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DUKES HOTEL LIMITED

Low
Company·GB
Status
active
Incorporated
1979-11-15
Legal form
ltd
Activity
55100, 70100
Registered office
35 36 37 & 38 St. James's Place, London, SW1A 1NY, England

DUKES HOTEL LIMITED is a ltd registered in GB, incorporated 1979-11-15 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SEVEN TIDES UK HOLDING LIMITEDbeneficial owner 100%DUKES HOTEL LIMITED
  2. 1SEVEN TIDES UK HOLDING LIMITEDbeneficial owner 87.5%DUKES HOTEL LIMITED
  3. 2Sultan Ahmad Sultan Bin Sulayembeneficial owner 87.5%SEVEN TIDES UK HOLDING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
01461396
Status
active
Type
ltd
Incorporated
1979-11-15
Registered office
35 36 37 & 38 St. James's Place, London, SW1A 1NY, England
SIC
55100, 70100
Officers · 4 active
  • BIN SULAYEM, Abdulla Sultan Ahmad Sultan
    director · Emirati · appt 2011-05-08
  • BIN SULAYEM, Ahmed Sultan Ahmed
    director · Emirati · appt 2007-03-01
  • BIN SULAYEM, Ghanim Sultan Ahmad Sultan
    director · Emirati · appt 2026-02-17
  • BIN SULAYEM, Sultan Ahmad Sultan
    director · Emirati · appt 2009-06-17
  • BARLOW, Brian Norman(resigned)
    secretary · British
  • HADDEN-PATON, Alasdair Kinloch(resigned)
    secretary · British · appt 1994-04-08
  • ST JOHN'S SQUARE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-09-08
  • ABRAHAM, Bobby Mathew(resigned)
    director · Uae · appt 2006-09-08
  • BARLOW, Brian Norman(resigned)
    director · British
  • HADDEN-PATON, Alasdair Kinloch(resigned)
    director · British · appt 1994-04-08
  • HOLMES, Terence Roy(resigned)
    director · British
  • JONES, Elaine Susan(resigned)
    director · British · appt 2007-03-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.