BIRMINGHAM METROPOLE HOTELS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIRMINGHAM METROPOLE HOTELS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIRMINGHAM METROPOLE HOTELS LIMITED was incorporated 50 years ago on 10/12/1973 and has the registered number: 01150202. The accounts status is DORMANT.
BIRMINGHAM METROPOLE HOTELS LIMITED was incorporated 50 years ago on 10/12/1973 and has the registered number: 01150202. The accounts status is DORMANT.
BIRMINGHAM METROPOLE HOTELS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2016 |
Registered Office
3 PARK PLACE
LONDON
SW1A 1LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2018 | 22/03/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN ROBERTSON | Mar 1949 | British | Director | 2008-07-01 UNTIL 2010-08-30 | RESIGNED |
| JAMES WILLIAM BOOTH | Oct 1946 | British | Secretary | RESIGNED | |
| MR BRIAN WILSON | British | Secretary | 2006-02-23 UNTIL 2006-11-28 | RESIGNED | |
| DR EDWARD ODED WOJAKOVSKI | Jul 1969 | British | Secretary | 2006-11-28 UNTIL 2017-08-02 | RESIGNED |
| WILLIAM DONALD MACKAY | Mar 1938 | British | Secretary | 1996-11-20 UNTIL 1999-06-01 | RESIGNED |
| ARTHUR MATYAS | Mar 1932 | British, | Director | 2006-11-28 UNTIL 2017-08-02 | RESIGNED |
| DR EDWARD ODED WOJAKOVSKI | Jul 1969 | British | Director | 2006-11-28 UNTIL 2017-08-02 | RESIGNED |
| MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2006-10-09 UNTIL 2006-11-28 | RESIGNED |
| JONATHAN DAVID THOMSON | Aug 1972 | British | Director | 2006-09-29 UNTIL 2006-11-28 | RESIGNED |
| MR PHILIP MAURICE TARSH | Mar 1931 | British | Director | RESIGNED | |
| MR PAUL GEORGE BULLEN SPICER | Feb 1928 | British | Director | RESIGNED | |
| MR NORMAN ALAN SMITH | Jan 1956 | British | Director | 2010-10-01 UNTIL 2017-10-24 | RESIGNED |
| ROLAND WALTER ROWLAND | Nov 1917 | British | Director | RESIGNED | |
| MRS RACHEL ELIZABETH ROBERTSON | Jun 1961 | British | Director | 2013-07-01 UNTIL 2018-10-09 | RESIGNED |
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 1999-06-01 UNTIL 2006-02-23 | RESIGNED | ||
| DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 1996-11-20 UNTIL 1999-06-01 | RESIGNED |
| JONATHAN FRANCIS LEE | Jul 1943 | British | Director | RESIGNED | |
| WILLIAM DONALD MACKAY | Mar 1938 | British | Director | 1996-11-20 UNTIL 1999-06-01 | RESIGNED |
| MR PAUL FREDERICK JAMES | Oct 1949 | British | Director | 2006-02-13 UNTIL 2006-11-28 | RESIGNED |
| STEPHEN HUMPHREYS | Feb 1960 | British | Director | 2006-02-13 UNTIL 2006-11-28 | RESIGNED |
| HOWARD FRIEDMAN | Oct 1955 | Usa | Director | 2006-10-09 UNTIL 2006-11-28 | RESIGNED |
| ROBERT FERGUS DUNLOP | Jun 1929 | British | Director | RESIGNED | |
| RONALD NEIL CHISMAN | Mar 1947 | British | Director | 1996-11-20 UNTIL 1999-06-01 | RESIGNED |
| ADRIAN BRADLEY | Sep 1963 | British | Director | 2006-10-09 UNTIL 2006-11-28 | RESIGNED |
| PHILIP HEDLEY BOWCOCK | Apr 1968 | British | Director | 2006-02-13 UNTIL 2006-09-29 | RESIGNED |
| JAMES WILLIAM BOOTH | Oct 1946 | British | Director | RESIGNED | |
| MR MARTIN KEITH BOLLAND | Aug 1956 | British | Director | RESIGNED | |
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 1999-06-01 UNTIL 2006-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London & Birmingham Hotels Limited | 2017-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Metropole Hotels (Holdings) Limited | 2016-04-06 - 2017-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |