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 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
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 |