METROPOLE HOTELS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
METROPOLE HOTELS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METROPOLE HOTELS (HOLDINGS) LIMITED was incorporated 75 years ago on 11/03/1949 and has the registered number: 00465603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
METROPOLE HOTELS (HOLDINGS) LIMITED was incorporated 75 years ago on 11/03/1949 and has the registered number: 00465603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
METROPOLE HOTELS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
HILTON LONDON METROPOLE
LONDON
W2 1JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES WEBB | Dec 1986 | British | Director | 2020-09-25 | CURRENT |
CHARLES POWER | Apr 1964 | British | Director | 2017-09-28 | CURRENT |
MR JOHN CROSBIE PHILIP | Jul 1955 | British | Director | 2004-10-22 UNTIL 2006-11-28 | RESIGNED |
MR SUBBASH CHANDRA THAMMANNA | Apr 1976 | British | Director | 2017-09-28 UNTIL 2019-08-30 | RESIGNED |
MR HUGH MATTHEW TAYLOR | Mar 1964 | British | Director | 2004-10-22 UNTIL 2006-11-28 | RESIGNED |
MR PHILIP MAURICE TARSH | Mar 1931 | British | Director | RESIGNED | |
MR GORDON WILLIAM LYLE | Apr 1958 | British | Director | 2003-05-06 UNTIL 2004-10-22 | RESIGNED |
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 1999-09-06 UNTIL 2003-05-06 | RESIGNED |
MR PAUL GEORGE BULLEN SPICER | Feb 1928 | British | Director | RESIGNED | |
MR NORMAN ALAN SMITH | Jan 1956 | British | Director | 2010-10-01 UNTIL 2017-09-28 | RESIGNED |
MR PHILIP MAURICE TARSH | Mar 1931 | British | Director | 1994-11-02 UNTIL 1996-03-12 | RESIGNED |
ROLAND WALTER ROWLAND | Nov 1917 | British | Director | RESIGNED | |
MRS RACHEL ELIZABETH ROBERTSON | Jun 1961 | British | Director | 2013-07-01 UNTIL 2017-09-28 | RESIGNED |
IAN ROBERTSON | Mar 1949 | British | Director | 2008-07-01 UNTIL 2010-08-30 | RESIGNED |
MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2001-10-12 UNTIL 2006-11-28 | RESIGNED |
WOLFGANG NEUMANN | Jan 1962 | Austria | Director | 2003-01-31 UNTIL 2005-07-01 | RESIGNED |
DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 1996-11-18 UNTIL 1999-09-06 | RESIGNED |
MR BENJAMIN JOHN MCCOMB | Aug 1976 | Australian | Director | 2019-08-30 UNTIL 2020-09-25 | RESIGNED |
ROSEMARIE SHILL | Aug 1956 | British | Director | 2003-05-06 UNTIL 2006-01-31 | RESIGNED |
DR EDWARD ODED WOJAKOVSKI | Jul 1969 | British | Secretary | 2006-11-28 UNTIL 2017-08-02 | RESIGNED |
MR BRIAN WILSON | British | Secretary | 2006-02-23 UNTIL 2006-11-28 | RESIGNED | |
BARBARA HUGHES | British | Secretary | 1999-06-01 UNTIL 2001-06-04 | RESIGNED | |
SIMON HODGES | British | Secretary | 1996-11-20 UNTIL 1999-06-01 | RESIGNED | |
JAMES WILLIAM BOOTH | Oct 1946 | British | Secretary | RESIGNED | |
RONALD NEIL CHISMAN | Mar 1947 | British | Director | 1996-11-18 UNTIL 1999-08-31 | RESIGNED |
DR EDWARD ODED WOJAKOVSKI | Jul 1969 | British | Director | 2006-11-28 UNTIL 2017-08-02 | RESIGNED |
IAN HUGHES-RIXHAM | May 1949 | British | Director | 2001-07-30 UNTIL 2004-10-22 | RESIGNED |
MR GRANT DAVID HEARN | Aug 1958 | British | Director | 2000-07-25 UNTIL 2003-01-31 | RESIGNED |
MR PAUL VICTOR HARVEY | Jan 1961 | British | Director | 1999-05-04 UNTIL 2001-10-12 | RESIGNED |
ANTHONY RICHARD WHITELAW | Apr 1955 | British | Director | 1999-05-04 UNTIL 2000-07-25 | RESIGNED |
MISS DEBORAH JANE GUDGEON | Jul 1960 | British | Director | 1994-07-27 UNTIL 1995-02-09 | RESIGNED |
MR PETER CHARLES GOSLING | Aug 1954 | English | Director | 1999-09-06 UNTIL 2001-09-30 | RESIGNED |
HOWARD FRIEDMAN | Oct 1955 | Usa | Director | 2005-07-01 UNTIL 2006-11-28 | RESIGNED |
MR. SMEIDA ELNAILI | Feb 1944 | British | Director | 1992-03-25 UNTIL 1996-08-08 | RESIGNED |
ROBERT FERGUS DUNLOP | Jun 1929 | British | Director | RESIGNED | |
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 UNTIL 2006-02-23 | RESIGNED | ||
ADRIAN BRADLEY | Sep 1963 | British | Director | 2003-05-06 UNTIL 2006-11-28 | RESIGNED |
JAMES WILLIAM BOOTH | Oct 1946 | British | Director | RESIGNED | |
MR MARTIN KEITH BOLLAND | Aug 1956 | British | Director | RESIGNED | |
HANS-DIETER BOCK | Mar 1939 | German | Director | 1995-03-06 UNTIL 1996-11-18 | RESIGNED |
YOUSEF ABDELMAULA | Dec 1945 | Libyan | Director | 1992-03-25 UNTIL 1996-08-08 | RESIGNED |
MR PAUL FREDERICK JAMES | Oct 1949 | British | Director | 2002-07-09 UNTIL 2006-11-28 | RESIGNED |
JONATHAN FRANCIS LEE | Jul 1943 | British | Director | RESIGNED | |
STEPHEN HUMPHREYS | Feb 1960 | British | Director | 2002-07-09 UNTIL 2006-11-28 | RESIGNED |
ARTHUR MATYAS | Mar 1932 | British, | Director | 2006-11-28 UNTIL 2017-08-02 | RESIGNED |
MR ROBERT EDWARD WHITTEN | Jul 1940 | British | Director | 1992-03-25 UNTIL 1996-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Henry Weber | 2017-09-28 | 3/1972 | London | Right to appoint and remove directors |
London & Birmingham Hotels Limited | 2016-04-06 - 2017-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Metropole Hotels (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-12-2022 | £5,003 Cash £526,471 equity |
Metropole Hotels (Holdings) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-17 | 31-12-2021 | £3,926 Cash £528,455 equity |