ANYA HOTELS (THE BRIGHTON) LTD - LONDON
Company Profile | Company Filings |
Overview
ANYA HOTELS (THE BRIGHTON) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANYA HOTELS (THE BRIGHTON) LTD was incorporated 23 years ago on 22/06/2001 and has the registered number: 04239379. The accounts status is SMALL and accounts are next due on 30/06/2024.
ANYA HOTELS (THE BRIGHTON) LTD was incorporated 23 years ago on 22/06/2001 and has the registered number: 04239379. The accounts status is SMALL and accounts are next due on 30/06/2024.
ANYA HOTELS (THE BRIGHTON) LTD - 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 RICHBELL PLACE
LONDON
WC1N 3LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASTLE BROMWICH HOTELS LIMITED (until 21/09/2005)
CASTLE BROMWICH HOTELS LIMITED (until 21/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DONALD PERKINS | Feb 1964 | British | Director | 2005-09-22 | CURRENT |
MR STEPHEN JULIUS LOWY | Dec 1980 | British | Director | 2017-08-11 | CURRENT |
MR PETER MICHAEL LOWY | Feb 1945 | British | Director | 2001-06-22 | CURRENT |
MR SIMON DONALD PERKINS | Feb 1964 | British | Secretary | 2005-09-22 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-06-22 UNTIL 2001-06-22 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-22 UNTIL 2001-06-22 | RESIGNED | ||
MR. BRIAN FRANCIS LEVY | Sep 1946 | British | Director | 2001-06-22 UNTIL 2005-09-22 | RESIGNED |
MR. BRIAN FRANCIS LEVY | Sep 1946 | British | Secretary | 2001-06-22 UNTIL 2005-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lowy Holdings Limited | 2023-09-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anya Hotels Limited | 2016-04-06 - 2023-09-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Michael Lowy | 2016-04-06 - 2016-04-06 | 2/1945 | London | Ownership of shares 75 to 100 percent |