ANYA HOTELS (THE BRIGHTON) LTD - LONDON


Company Profile Company Filings

Overview

ANYA HOTELS (THE BRIGHTON) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANYA HOTELS (THE BRIGHTON) LTD was incorporated 22 years ago on 22/06/2001 and has the registered number: 04239379. The accounts status is SMALL and accounts are next due on 30/06/2024.

ANYA HOTELS (THE BRIGHTON) LTD - 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 / 9 30/09/2022 30/06/2024

Registered Office

5 RICHBELL PLACE
LONDON
WC1N 3LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLE BROMWICH HOTELS LIMITED (until 21/09/2005)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DONALD PERKINS Feb 1964 British Director 2005-09-22 CURRENT
MR STEPHEN JULIUS LOWY Dec 1980 British Director 2017-08-11 CURRENT
MR PETER MICHAEL LOWY Feb 1945 British Director 2001-06-22 CURRENT
MR SIMON DONALD PERKINS Feb 1964 British Secretary 2005-09-22 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-06-22 UNTIL 2001-06-22 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-22 UNTIL 2001-06-22 RESIGNED
MR. BRIAN FRANCIS LEVY Sep 1946 British Director 2001-06-22 UNTIL 2005-09-22 RESIGNED
MR. BRIAN FRANCIS LEVY Sep 1946 British Secretary 2001-06-22 UNTIL 2005-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lowy Holdings Limited 2023-09-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anya Hotels Limited 2016-04-06 - 2023-09-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Michael Lowy 2016-04-06 - 2016-04-06 2/1945 London   Ownership of shares 75 to 100 percent

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