MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Dissolved - no longer trading.
MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED was incorporated 26 years ago on 31/03/1998 and has the registered number: 03538279. The accounts status is SMALL.

MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED - LEAMINGTON SPA

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
31 / 3 31/03/2022

Registered Office

HARBURY LANE
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2022 14/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD SYDNEY CHAMBERS Jun 1970 British Director 2020-07-30 CURRENT
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1998-03-31 UNTIL 1998-06-01 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1998-03-31 UNTIL 1998-06-01 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 1998-06-01 UNTIL 2001-09-30 RESIGNED
ANDREW CHARLES GRAHAME Apr 1962 British Director 2005-04-01 UNTIL 2006-09-04 RESIGNED
SIR PETER RIGBY Sep 1943 British Director 1998-06-01 UNTIL 2020-07-30 RESIGNED
MR JAMES TREVOR ROSE British Secretary 2005-04-11 UNTIL 2015-09-09 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Secretary 1998-06-01 UNTIL 2001-09-30 RESIGNED
MR NEAL TREVOR GOSSAGE Oct 1955 British Secretary 2001-12-03 UNTIL 2002-09-20 RESIGNED
JANINE ANNE BLUTEAU Secretary 2002-09-26 UNTIL 2005-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eden Hotel Collection Limited 2016-09-30 - 2016-09-30 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Eden Hotel Collection Limited 2016-04-06 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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