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 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
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 |