JAY HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

JAY HOTELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAY HOTELS LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174255. The accounts status is DORMANT and accounts are next due on 30/06/2024.

JAY HOTELS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR
LONDON
SW7 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HETAL TRIVEDI Sep 1978 British Director 2023-09-26 CURRENT
MR SCOTT HARPER Sep 1964 British Director 2023-09-26 CURRENT
MR PAUL ROBERTS Feb 1970 British Director 2012-02-20 UNTIL 2017-06-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-03-07 UNTIL 2001-03-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-07 UNTIL 2001-03-20 RESIGNED
MR GUSTAAF FRANCISCUS BAKKER Mar 1961 Dutch Director 2017-06-04 UNTIL 2023-09-26 RESIGNED
GERALD GODDEN May 1962 British Secretary 2001-03-20 UNTIL 2007-04-30 RESIGNED
MS GAIL ROBSON Feb 1962 British Secretary 2007-04-30 UNTIL 2012-07-09 RESIGNED
COLIN DAVID ELLIOT Jul 1964 British Director 2010-07-12 UNTIL 2011-12-01 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2012-01-31 UNTIL 2012-05-08 RESIGNED
MS GAIL ROBSON Feb 1962 British Director 2007-04-30 UNTIL 2012-07-09 RESIGNED
WFW LEGAL SERVICES LIMITED Corporate Secretary 2015-06-17 UNTIL 2017-01-23 RESIGNED
ROBERT BARCLAY COOK Jan 1966 British Director 2008-12-15 UNTIL 2011-10-31 RESIGNED
GERALD GODDEN May 1962 British Director 2001-03-20 UNTIL 2007-04-30 RESIGNED
JACQUELINE RENEE GODDEN Mar 1966 British Director 2001-03-20 UNTIL 2007-04-30 RESIGNED
PAUL SANDLE NISBETT May 1968 British Director 2007-04-30 UNTIL 2008-04-11 RESIGNED
MR GARY REGINALD DAVIS Jul 1955 British Director 2012-01-16 UNTIL 2015-06-17 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2007-04-30 UNTIL 2010-01-12 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2012-05-08 UNTIL 2013-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hotel Du Vin Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNISH BREWERY COMPANY LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
DAVENPORTS BREWERY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAMBRIAN SOFT DRINKS LIMITED LONDON Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
CHINA LANE LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BELTON WOODS HOTEL LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
CAVE DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON STREET NOMINEES NO.2 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.1 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.4 LIMITED BARBICAN Active MICRO ENTITY 41100 - Development of building projects
CANNON STREET NOMINEES NO.3 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
59/60 BELSIZE PARK MANAGEMENT COMPANY LIMITED MILL HILL Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AHG TOPTABLE LIMITED LONDON ENGLAND Dissolved... FULL 56210 - Event catering activities
AHG VENICE SPV NO. 4 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AHG VENICE NEWCO 4 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AHG VENICE NEWCO 6 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BISTRO DU VIN (ST JOHN STREET) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
BISTRO DU VIN (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BISTRO DU VIN (DEAN STREET) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
8 CHARLES LANE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CAMERON HOUSE LOCH LOMOND LIMITED ALEXANDRIA Dissolved... DORMANT 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MALMAISON HOTEL (MANCHESTER) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
THE MALMAISON HOTEL (NEWCASTLE) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
39 QGG MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
FHT EUROPE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
FRASERS HOSPITALITY UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
FRASERS PROPERTY ADVISORY (UK) LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ONYX CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ONYX CAPITAL TECHNOLOGY LIMITED UNITED KINGDOM UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities