LEONARDO HOTEL MANAGEMENT (UK) LIMITED -


Company Profile Company Filings

Overview

LEONARDO HOTEL MANAGEMENT (UK) LIMITED is a Private Limited Company from and has the status: Active.
LEONARDO HOTEL MANAGEMENT (UK) LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03447849. The accounts status is FULL and accounts are next due on 30/09/2024.

LEONARDO HOTEL MANAGEMENT (UK) LIMITED -

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

245 BROAD STREET
B1 2HQ

This Company Originates in : United Kingdom
Previous trading names include:
JURYS HOTEL MANAGEMENT (UK) LIMITED (until 28/10/2022)
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED (until 19/08/2010)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONEN NISSENBAUM May 1963 Israeli Director 2022-06-10 CURRENT
MS MICHELLE MULLINS Secretary 2022-06-10 CURRENT
MR DARREN GUY Jan 1978 Irish Director 2022-06-10 CURRENT
ADRIAN TURNER Jun 1969 Irish Director 2007-04-02 UNTIL 2007-06-14 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Director 1997-10-06 UNTIL 1998-01-26 RESIGNED
MS LIIA NÕU Feb 1965 Swedish Director 2017-12-20 UNTIL 2018-08-31 RESIGNED
ELIZABETH ANN MARY NELSON Mar 1938 Irish Director 1998-01-26 UNTIL 2003-08-01 RESIGNED
MR PATRICK ANTHONY MCCANN Sep 1951 Irish Director 2001-02-27 UNTIL 2006-06-01 RESIGNED
PETER GERARD MALONE Apr 1944 Irish Director 1998-01-26 UNTIL 2000-04-30 RESIGNED
MR CORMAC OTIGHEARNAIGH Oct 1968 Irish Director 2008-04-07 UNTIL 2016-08-17 RESIGNED
FINBAR MICHAEL SHEEHAN Jun 1937 Irish Secretary 1998-01-26 UNTIL 2001-10-01 RESIGNED
MS LIIA NÕU Secretary 2017-12-20 UNTIL 2018-08-31 RESIGNED
MRS LINDA ANN JORDAN Jun 1976 Secretary 2009-09-19 UNTIL 2012-07-18 RESIGNED
MR STEPHEN VALENTINE JOHNSTON Feb 1970 Irish Secretary 2007-08-22 UNTIL 2009-09-15 RESIGNED
MR DARREN WILLIAM GUY Secretary 2013-10-01 UNTIL 2017-12-20 RESIGNED
MR SEAMUS DALY Irish Secretary 2001-10-01 UNTIL 2007-06-14 RESIGNED
AVESTUS SECRETARIAL LIMITED Corporate Secretary 2007-06-14 UNTIL 2007-08-22 RESIGNED
RUTLAND SECRETARIES LIMITED Corporate Secretary 1997-10-06 UNTIL 1998-04-21 RESIGNED
MR CARL JACOB RASIN Dec 1980 Swedish Director 2018-06-01 UNTIL 2018-08-31 RESIGNED
MR. DANIEL ROGER May 1945 German Director 2018-08-31 UNTIL 2022-06-10 RESIGNED
MR D??NAL ROONEY Mar 1976 Irish Director 2017-03-01 UNTIL 2017-12-20 RESIGNED
MR PATRICK KING Apr 1970 Irish Director 2006-09-01 UNTIL 2007-04-02 RESIGNED
MR JOHN WINTHROP Jan 1952 British Director 2017-12-20 UNTIL 2018-08-31 RESIGNED
MR PAUL MACQUILLAN Jun 1958 Irish Director 2001-10-01 UNTIL 2006-09-01 RESIGNED
JOHN NIALL GEOGHEGAN Dec 1958 Irish Director 2007-08-22 UNTIL 2008-10-31 RESIGNED
MR RICHARD HOOPER Aug 1936 Irish Director 2002-10-01 UNTIL 2003-08-01 RESIGNED
MR DARREN GUY Jan 1978 Irish Director 2016-08-17 UNTIL 2017-12-20 RESIGNED
NIALL GEOGHEGAN Dec 1958 Irish Director 2003-08-01 UNTIL 2007-04-02 RESIGNED
JOHN GALLAGHER Aug 1959 Irish Director 2007-04-02 UNTIL 2007-06-14 RESIGNED
MR THOMAS DOWD Jun 1964 Irish Director 2007-06-14 UNTIL 2015-03-13 RESIGNED
STANISLAUS KEVIN COONEY Jun 1960 Irish Director 1998-01-26 UNTIL 2000-07-31 RESIGNED
MR JOHN JOSEPH BRENNAN Mar 1962 Irish Director 2008-12-03 UNTIL 2017-12-20 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2007-06-14 UNTIL 2008-06-25 RESIGNED
WALTER BEATTY Jul 1933 Irish Director 1998-01-26 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. David Fattal 2018-08-31 6/1957 Significant influence or control
Jurys Inns (Uk) Limited 2016-04-06 - 2018-08-31 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BROOKGATE HOMES LIMITED CAMBRIDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGORA SHOPPING CENTRES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
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GEM JERSEY HOLDCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
GEM JERSEY MIDCO 2 LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
GEM JERSEY MIDCO 3 LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
GEM JERSEY MIDCO 1.5 LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
FATTAL PICCADILLY LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
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HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GRAND HARBOUR HOTEL TRADING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HILLARY HOTEL NO.1 LIMITED BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
SILENCE HOTEL NO. 4 LIMITED BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
FATTAL LEONARDO HOTELS (UK) LTD BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
JYRUS EDI LIMITED BIRMINGHAM Active FULL 55100 - Hotels and similar accommodation
LEONARDO HEATHROW LIMITED BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
FATTAL HOTEL READING LIMITED BIRMINGHAM ENGLAND Active DORMANT 41100 - Development of building projects
FATTAL FENCHURCH LIMITED BIRMINGHAM ENGLAND Active DORMANT 41100 - Development of building projects