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 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
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 |