MOTTRAM HALL LIMITED - LONDON


Company Profile Company Filings

Overview

MOTTRAM HALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOTTRAM HALL LIMITED was incorporated 35 years ago on 19/08/1988 and has the registered number: 02288402. The accounts status is SMALL and accounts are next due on 31/01/2025.

MOTTRAM HALL LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE VERE MOTTRAM HALL LIMITED (until 24/11/2014)
GREENALLS LEASING LIMITED (until 08/11/2010)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES PURDEW May 1959 British Director 2018-10-01 CURRENT
MR ALAN NADER WHITELEY Sep 1975 British Director 2018-10-01 CURRENT
PAUL RAYMOND MITCHELL Secretary 2020-01-21 CURRENT
MRS DOROTHY ROSE PURDEW Mar 1932 British Director 2018-10-01 CURRENT
MR GARETH JONES Nov 1973 British Director 2017-09-27 UNTIL 2018-10-01 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2006-11-07 UNTIL 2011-09-16 RESIGNED
ALAN GEORGE ROTHWELL Aug 1953 British Director 1994-05-09 UNTIL 1999-12-31 RESIGNED
PAUL JAMES SINGLETON Sep 1970 British Director 2004-06-22 UNTIL 2006-11-07 RESIGNED
MR BRAD REGAN LEONARD PALMER Dec 1970 British Director 2014-11-24 UNTIL 2017-09-27 RESIGNED
DAVID JAMES MARTLAND Oct 1943 British Director 2001-09-24 UNTIL 2003-09-26 RESIGNED
MR JOHN DAVID LONGDEN Apr 1945 British Director 1998-04-30 UNTIL 2000-05-05 RESIGNED
MR HUGH MATTHEW TAYLOR Mar 1964 British Director 2014-11-20 UNTIL 2017-09-27 RESIGNED
MR MICHAEL EDWARD PURTILL May 1951 Irish Director 2014-11-20 UNTIL 2017-09-27 RESIGNED
DOROTHY ROSE PURDEW Secretary 2018-10-01 UNTIL 2020-01-21 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 1994-04-11 UNTIL 2006-09-08 RESIGNED
SUNITA KAUSHAL Secretary 2011-03-30 UNTIL 2014-07-29 RESIGNED
MR MANISH MANSUKHLAL GUDKA Jul 1970 Director 2017-09-27 UNTIL 2018-10-01 RESIGNED
MR IAN DON GOULDING Jan 1964 British Director 2014-11-20 UNTIL 2017-09-27 RESIGNED
MARTIN JOHN STOREY Jan 1943 British Director 1993-07-29 UNTIL 2000-05-12 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2006-11-07 UNTIL 2011-03-30 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2000-05-05 UNTIL 2006-09-08 RESIGNED
MR JOHN ALAN FARQUHARSON Sep 1937 British Director 2000-05-12 UNTIL 2001-09-28 RESIGNED
MR COLIN DAVID ELLIOT Jul 1964 British Director 2013-06-01 UNTIL 2014-11-20 RESIGNED
MR ANDREW MAXWELL COPPEL Aug 1950 British Director 2011-09-16 UNTIL 2014-11-20 RESIGNED
JOHN WEBB CLARK Oct 1940 British Director RESIGNED
MR IAN BRUCE CAVE Apr 1964 British Director 2006-11-07 UNTIL 2010-03-03 RESIGNED
MR DAVID GARETH CALDECOTT Mar 1966 British Director 2011-09-16 UNTIL 2013-06-28 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2006-11-07 UNTIL 2010-03-03 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2006-11-07 UNTIL 2011-09-16 RESIGNED
CHRISTOPHER GEOFFREY WHITE Feb 1947 British Director 1998-04-30 UNTIL 2000-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Champneys Henlow Limited 2018-10-01 London   Ownership of shares 75 to 100 percent
Devonshire Point Investment S.A.R.L 2017-02-27 - 2018-10-01 Findel   Significant influence or control as firm
Stratton Point 1 Limited 2017-02-27 - 2018-10-01 London   Significant influence or control as firm

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