MENZIES HOTELS PROPERTY NO. 11 LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES HOTELS PROPERTY NO. 11 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MENZIES HOTELS PROPERTY NO. 11 LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05945309. The accounts status is SMALL.

MENZIES HOTELS PROPERTY NO. 11 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
31 / 5 31/05/2018

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2017-03-27 CURRENT
MRS CHERYL FRANCES MOHARM Secretary 2013-11-29 CURRENT
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2020-05-13 CURRENT
MR JEREMY ROBERT ARTHUR RICHARDSON Sep 1970 British Director 2013-05-20 UNTIL 2013-11-29 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2013-11-29 UNTIL 2019-05-17 RESIGNED
MR CHRISTOPHER PAUL BOSTOCK Mar 1967 British Secretary 2008-04-14 UNTIL 2008-09-01 RESIGNED
MR ROBERT WILLIAM GRAINGER May 1967 Secretary 2007-04-02 UNTIL 2008-04-14 RESIGNED
JOSEPH O'CALLAGHAN Jul 1963 British Secretary 2009-03-16 UNTIL 2013-11-28 RESIGNED
MR TIMOTHY JOHN PENTER Nov 1964 British Secretary 2006-09-25 UNTIL 2007-10-17 RESIGNED
ROBERT NICHOLAS MENZIES Mar 1957 British Director 2006-09-25 UNTIL 2007-03-30 RESIGNED
MR EDDIE ZAKAY Jul 1950 British Director 2013-11-29 UNTIL 2014-11-03 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2006-10-10 UNTIL 2007-01-16 RESIGNED
MR CHRISTOPHER PAUL BOSTOCK Mar 1967 British Director 2008-04-14 UNTIL 2008-09-01 RESIGNED
MR TIMOTHY JOHN PENTER Nov 1964 British Director 2006-10-10 UNTIL 2013-11-29 RESIGNED
JOSEPH O'CALLAGHAN Jul 1963 British Director 2011-08-08 UNTIL 2013-11-28 RESIGNED
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2013-11-29 UNTIL 2014-11-03 RESIGNED
MR NIALL GEOGHEGAN Dec 1958 Irish Director 2011-08-08 UNTIL 2013-05-20 RESIGNED
MR MARK SIMON KINGSTON May 1965 British Director 2013-11-29 UNTIL 2019-05-17 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2013-11-29 UNTIL 2015-07-09 RESIGNED
MR LIONEL JOHNATHAN BENJAMIN Jun 1966 British Director 2014-11-03 UNTIL 2020-05-13 RESIGNED
MR JAMES ROBERT ELTON Feb 1967 British Director 2006-10-10 UNTIL 2007-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topland Hotels (No 13) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.FEATHER & CO.LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
CALUMET PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
GENEFCO HOUSE MANAGEMENT COMPANY LIMITED SOUTH HAMPSTEAD Active TOTAL EXEMPTION FULL 98000 - Residents property management
BERKLEY ESTATES LONDON LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE PROPERTIES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GOLDMILE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE INVESTMENTS LIMITED LONDON ... SMALL 41100 - Development of building projects
FAIRLAND LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
FEATHERS (CHESTER) LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
GOLD MARKETS (NORFOLK) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GOLDMILE CITY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
GP PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
HALLMARK HOTELS FINANCE LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS HULL LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS INVESTMENTS LIMITED WEST DRAYTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALLMARK HOTELS FUNDING LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
HALLMARK HOTELS CROYDON LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
BATH (RD) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DALVENNAN LIMITED ISLE OF MAN ISLE OF MAN Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENESCO CHARITY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CORNSTAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
ATENOR UK LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FLEET HOUSE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MAXPAC CAPITAL HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COROCOGO TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PERITUS INVESTMENT CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARCHTIS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AUDDY (IP 1) LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
FULHAM RIVERSIDE PROPERTY NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects