FATTAL PROPCO (BRIGHTON GRAND) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FATTAL PROPCO (BRIGHTON GRAND) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
FATTAL PROPCO (BRIGHTON GRAND) LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08935578. The accounts status is SMALL and accounts are next due on 30/09/2024.
FATTAL PROPCO (BRIGHTON GRAND) LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08935578. The accounts status is SMALL and accounts are next due on 30/09/2024.
FATTAL PROPCO (BRIGHTON GRAND) LIMITED - BIRMINGHAM
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 / 12 | 17/09/2022 | 30/09/2024 |
Registered Office
245 BROAD STREET
BIRMINGHAM
B1 2HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED (until 10/07/2023)
WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED (until 10/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONEN NISSENBAUM | May 1963 | German,Israeli | Director | 2023-05-02 | CURRENT |
MR DARREN GUY | Jan 1978 | Irish | Director | 2023-05-02 | CURRENT |
MS MICHELLE MULLINS | Secretary | 2023-05-02 | CURRENT | ||
HUNTSMOOR LIMITED | Corporate Director | 2014-03-12 UNTIL 2014-03-12 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2014-03-12 UNTIL 2014-03-12 | RESIGNED | ||
MR GUY HOWARD WESTON | Jul 1960 | British | Director | 2014-03-12 UNTIL 2023-05-02 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-03-12 UNTIL 2014-03-12 | RESIGNED | ||
MR GEORGE GARFIELD WESTON | Mar 1964 | Australian | Director | 2014-03-12 UNTIL 2023-05-02 | RESIGNED |
MR CHARLES DANIEL EDWARD MASON | Oct 1966 | British | Director | 2014-03-12 UNTIL 2023-05-02 | RESIGNED |
MRS ANNA CATRINA HOBHOUSE | Jul 1962 | British | Director | 2014-03-12 UNTIL 2023-05-02 | RESIGNED |
MR DARREN GUY | Jan 1978 | Irish | Director | 2023-05-02 UNTIL 2023-05-02 | RESIGNED |
MR STEPHEN CLARENCE HANCOCK | Nov 1955 | British | Director | 2014-03-12 UNTIL 2018-02-11 | RESIGNED |
MS HELEN VICTORIA GIBSON | May 1967 | British | Director | 2018-10-01 UNTIL 2020-07-27 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2014-03-12 UNTIL 2014-03-12 | RESIGNED |
AMANDA GEDAY | Secretary | 2014-03-12 UNTIL 2020-09-28 | RESIGNED | ||
JENNIFER DOOLEY | Secretary | 2020-09-28 UNTIL 2023-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brighton Grand Hotel Operations Limited | 2022-09-15 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wittington Investments Limited | 2016-04-06 - 2022-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |