DERBY RIVERLIGHTS HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

DERBY RIVERLIGHTS HOTEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DERBY RIVERLIGHTS HOTEL LIMITED was incorporated 8 years ago on 16/09/2015 and has the registered number: 09779776. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DERBY RIVERLIGHTS HOTEL LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

10 GROSVENOR STREET
LONDON
ENGLAND
W1K 4QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN HALL Jun 1977 British Director 2015-09-16 CURRENT
MR CHARLES JOHN FERGUSON-DAVIE Oct 1978 British Director 2015-09-16 CURRENT
MR HEIKO FIGGE Mar 1960 British Director 2015-09-16 CURRENT
MR NICHOLAS WILLIAM JOHN EDWARDS Nov 1973 British Director 2015-09-16 UNTIL 2019-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mref Iii Derby Riverlights Ltd 2016-04-06 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPRICROWN LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CORNLODGE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
G.B.S. MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
DOM@IN LIMITED LONDON ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
AUDLEY COURT LIMITED SURREY UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 55100 - Hotels and similar accommodation
BRANDON HALL HOTEL LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
BURFORD BRIDGE HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
EASTGATE HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
FRANCIS HOTEL BATH LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
ARDOE HOUSE HOTEL LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
CHELTENHAM HOTEL LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
WHITE HORSE DORKING LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
ALBRIGHTON HALL HOTEL LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
CASTLE BERKSHIRE HOTEL LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
HOPETOUN (NO 1) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
BG-MF INVESTMENTS GP LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DERBY RIVERLIGHTS HOTEL LIMITED 2023-09-29 31-12-2022 £84,639 equity
Micro-entity Accounts - DERBY RIVERLIGHTS HOTEL LIMITED 2023-01-14 31-12-2021
Micro-entity Accounts - DERBY RIVERLIGHTS HOTEL LIMITED 2022-01-21 31-12-2020 £135,000 equity
Micro-entity Accounts - DERBY RIVERLIGHTS HOTEL LIMITED 2021-05-07 31-12-2019 £135,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMBY LEISURE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAREF GP LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MREF V LINCOLN HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V NOTTINGHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V LINCOLN PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V NOTTINGHAM PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MREF V NOTTINGHAM OPERATIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PRECIS (2780) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MREF V OPEN STORAGE SOLUTIONS HOLDINGS TWO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.