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 - LONDON

This company is listed in the following categories:
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)

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

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