MAPLE HOTELS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

MAPLE HOTELS 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MAPLE HOTELS 2 LIMITED was incorporated 18 years ago on 19/09/2005 and has the registered number: 05567570. The accounts status is FULL.

MAPLE HOTELS 2 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 / 6 30/06/2022

Registered Office

60 WELBECK STREET
LONDON
W1G 9XB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2022 27/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOS DIMITRIADIS Jan 1971 Greek Director 2018-10-05 CURRENT
CLIVE WILLIAM HILLIER May 1950 British Director 2015-06-03 UNTIL 2016-09-01 RESIGNED
RACHEL COHEN Aug 1969 British Secretary 2005-12-02 UNTIL 2008-07-31 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary 2005-09-19 UNTIL 2005-12-02 RESIGNED
KELLY JOANNE ADAIR Secretary 2016-09-01 UNTIL 2018-10-05 RESIGNED
HOWARD FRIEDMAN Oct 1955 Usa Director 2005-09-19 UNTIL 2005-12-02 RESIGNED
MR HUGH MATTHEW TAYLOR Mar 1964 British Director 2008-06-13 UNTIL 2011-08-09 RESIGNED
EIRIK PETER ROBSON Jul 1958 British Director 2005-12-02 UNTIL 2015-06-03 RESIGNED
MR EYAL DAVID RABINOVITZ Nov 1975 Israeli Director 2011-08-09 UNTIL 2014-02-01 RESIGNED
MR NEIL SIMON KIRK Feb 1976 British Director 2016-09-01 UNTIL 2017-05-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-19 UNTIL 2005-09-19 RESIGNED
MR SOLOMON SIDNEY CUBY Nov 1945 British Director 2008-06-13 UNTIL 2011-04-18 RESIGNED
MR ANDREW JOHN FISH Dec 1968 British Director 2016-09-01 UNTIL 2018-10-05 RESIGNED
ALAN JAMES DAVIDSON Jun 1970 British Director 2015-06-03 UNTIL 2016-09-01 RESIGNED
MR SOLOMON SIDNEY CUBY Nov 1945 British Director 2011-08-09 UNTIL 2013-10-08 RESIGNED
ADRIAN BRADLEY Sep 1963 British Director 2005-09-19 UNTIL 2005-12-02 RESIGNED
MR PATRICK MARTYN BAMFORD Mar 1959 British Director 2014-05-21 UNTIL 2015-06-03 RESIGNED
MR IGAL DAVID AHOUVI Mar 1953 Israeli Director 2011-08-09 UNTIL 2014-02-01 RESIGNED
MR MARK JONATHAN WAY Sep 1971 British Director 2005-09-19 UNTIL 2005-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acorn H Limited 2018-10-05 London   Ownership of shares 75 to 100 percent
Oaktree Capital Group, Llc 2016-04-06 - 2018-10-05 Los Angeles   Ca Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADBROKES INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMFORT HOTELS INTERNATIONAL LIMITED WATFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
METROPOLE HOTELS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COMFORT LODGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
ADDA HOTELS WATFORD Active FULL 55100 - Hotels and similar accommodation
ADDA PROPERTIES LIMITED WATFORD Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BIRMINGHAM METROPOLE HOTELS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ARO PARTICIPATION LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
COMFORT HOTELS LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
COMFORT LODGE (U.K.) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
BANNATYNE FITNESS (7) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (6) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
MAPLE HOTELS 1 LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
HILTON GRAND VACATIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HLT BRADFORD LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
PANDOX BELFAST LIMITED BELFAST NORTHERN IRELAND Active FULL 55100 - Hotels and similar accommodation
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 55900 - Other accommodation
CHARDON LEISURE LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
CHARDON EDINBURGH (RM) LIMITED EDINBURGH SCOTLAND Active SMALL 55900 - Other accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUECOAT BUILDING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
NORTH WEST BUILDING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HANLEY BUILDING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
CASTLE EXCHANGE BUILDING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LITMUS BUILDING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MER MANOR OPERATIONS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
GLASSFORD HOUSE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PICTURE MAISON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CLAYGATE RESIDENTIAL (GENERAL PARTNER) LLP LONDON ENGLAND Active FULL None Supplied