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 - BIRMINGHAM

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 / 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)

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

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BRIGHTON GRAND HOTEL OPERATIONS LIMITED BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LEONARDO JOHN DALTON HOUSE LTD BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
LEONARDO PORTLAND HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
LEONARDO PORTLAND OPERATION LIMITED BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
GRANGE ST. PAULS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GRANGE TOWER BRIDGE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GRANGE HOLBORN LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JURYS NEWCO 1 LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FATTAL PROPERTIES 1908 LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GALA MASTER (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation