MBO HOTELS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MBO HOTELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MBO HOTELS LIMITED was incorporated 6 years ago on 10/07/2017 and has the registered number: 10858460. The accounts status is GROUP and accounts are next due on 30/09/2024.
MBO HOTELS LIMITED was incorporated 6 years ago on 10/07/2017 and has the registered number: 10858460. The accounts status is GROUP and accounts are next due on 30/09/2024.
MBO HOTELS LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MARK LEVY | Dec 1965 | British | Director | 2017-10-05 | CURRENT |
DANIEL LEVY | Feb 1961 | British | Director | 2017-10-05 | CURRENT |
MR CHRISTOPHER JOHN FRANCIS ANDREWS | Jul 1961 | British | Director | 2017-07-10 | CURRENT |
SIMON JAMES THOMAS | Secretary | 2023-08-14 | CURRENT | ||
SIMON MAGUIRE | Jan 1981 | British | Director | 2020-01-31 UNTIL 2022-10-31 | RESIGNED |
MR MICHAEL WILLIAM LASHMAR | Aug 1977 | British | Director | 2022-01-04 UNTIL 2022-12-31 | RESIGNED |
MR NIGEL PETER CHAPMAN | Jan 1950 | British | Director | 2017-10-05 UNTIL 2020-01-31 | RESIGNED |
MR ADRIAN BURLEY | Sep 1972 | British | Director | 2017-10-05 UNTIL 2020-01-31 | RESIGNED |
TIMOTHY GUY BROCKLEBANK | Nov 1965 | British | Director | 2017-10-05 UNTIL 2020-01-31 | RESIGNED |
MR ANTHONY JAMES BREWIS NARES | Feb 1956 | British | Director | 2017-10-05 UNTIL 2022-01-04 | RESIGNED |
MRS CAROLE LESLEY TAYLOR | May 1960 | British | Director | 2017-10-05 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Bank Of Canada | 2017-07-10 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MBO_Hotels_Limited - Accounts | 2023-09-30 | 31-12-2022 | £155,991 Cash £-14,093,607 equity |
MBO_Hotels_Limited - Accounts | 2022-12-10 | 31-12-2021 | £1,879 Cash £-9,018,014 equity |
MBO_Hotels_Limited - Accounts | 2022-01-01 | 31-12-2020 | £3,759 Cash £-10,146,554 equity |
MBO_Hotels_Limited - Accounts | 2021-01-01 | 31-12-2019 | £200,195 Cash £-5,421,579 equity |