MEININGER HOTELS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEININGER HOTELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEININGER HOTELS LIMITED was incorporated 10 years ago on 14/02/2014 and has the registered number: 08895474. The accounts status is GROUP and accounts are next due on 31/12/2024.
MEININGER HOTELS LIMITED was incorporated 10 years ago on 14/02/2014 and has the registered number: 08895474. The accounts status is GROUP and accounts are next due on 31/12/2024.
MEININGER HOTELS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
SW1P 4DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAYBREAK HOTEL HOLDINGS LIMITED (until 03/06/2015)
HOLIDAYBREAK HOTEL HOLDINGS LIMITED (until 03/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AJIT PARAMPARAMBATH MENON | Mar 1957 | British | Director | 2015-06-30 | CURRENT |
MICHAEL RICHARD COOKE | Sep 1967 | British | Director | 2021-12-06 | CURRENT |
MR. THEODOROS CHRISTAKIS THEODOROU | Oct 1972 | British | Director | 2018-07-06 UNTIL 2020-03-03 | RESIGNED |
MR DAVID WYBORN REEVE-TUCKER | Sep 1961 | British | Director | 2019-10-31 UNTIL 2022-04-30 | RESIGNED |
MR HANNES SPANRING | Jun 1969 | Austrian | Director | 2016-08-23 UNTIL 2020-04-28 | RESIGNED |
MR ANDREW JAMES MOFFAT SCOTT | May 1965 | British | Director | 2020-02-17 UNTIL 2021-11-30 | RESIGNED |
MR TIMOTHY WILLIAM MAY | Apr 1960 | British | Director | 2014-02-14 UNTIL 2020-07-10 | RESIGNED |
MR AJAY AJIT PETER KERKAR | Jun 1963 | Indian | Director | 2015-06-30 UNTIL 2022-05-13 | RESIGNED |
MR. MICHAEL FRIEDRICH GIES | Dec 1959 | German | Director | 2018-07-06 UNTIL 2020-02-01 | RESIGNED |
MR ABHISHEK GOENKA | Dec 1979 | Indian | Director | 2014-10-30 UNTIL 2019-07-16 | RESIGNED |
CLARE JOANNE GATES | May 1971 | British | Director | 2016-06-22 UNTIL 2020-03-24 | RESIGNED |
MR PETER JOHN CHURCHUS | Jan 1954 | British | Director | 2014-02-14 UNTIL 2018-02-14 | RESIGNED |
MR NAVNEET BALI | Jan 1956 | British | Director | 2014-02-14 UNTIL 2020-05-01 | RESIGNED |
ALEXANDRA DILYS WILLIAMSON | Secretary | 2014-02-14 UNTIL 2014-10-30 | RESIGNED | ||
MR TIMOTHY WILLIAM MAY | Secretary | 2014-10-30 UNTIL 2015-02-20 | RESIGNED | ||
MS DOMINIQUE CULLEN | Secretary | 2015-02-20 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holidaybreak Limited | 2016-04-06 | London United Kingdom | Ownership of shares 75 to 100 percent |