BELGRAVIA MEWS HOTEL LIMITED - MAYFAIR
Company Profile | Company Filings |
Overview
BELGRAVIA MEWS HOTEL LIMITED is a Private Limited Company from MAYFAIR ENGLAND and has the status: Active.
BELGRAVIA MEWS HOTEL LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05202031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
BELGRAVIA MEWS HOTEL LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05202031. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
BELGRAVIA MEWS HOTEL LIMITED - MAYFAIR
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 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
1 CHARLES STREET
MAYFAIR
LONDON
W1J 5DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED (until 15/11/2012)
BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED (until 15/11/2012)
ZOLA HOTELS (BELGRAVIA) LIMITED (until 28/09/2009)
MACDEAL LIMITED (until 30/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALI JALALI-FARHANI | Oct 1957 | British | Director | 2023-01-16 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-08-10 UNTIL 2004-09-28 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-10 UNTIL 2004-09-28 | RESIGNED | ||
NICHOLAS PETER SONLEY | Feb 1948 | British | Director | 2004-09-28 UNTIL 2008-12-31 | RESIGNED |
MR ALI ROUHANI | Sep 1968 | British | Director | 2010-04-19 UNTIL 2011-09-27 | RESIGNED |
MR RICHARD JOHN KOCH | Jul 1950 | British | Director | 2005-01-17 UNTIL 2008-03-25 | RESIGNED |
AMELIA SORAYA JALALI FARHANI | Mar 1968 | British | Director | 2010-04-19 UNTIL 2012-08-01 | RESIGNED |
MR PAUL ANDRE FIZIA | Nov 1959 | British | Director | 2011-09-27 UNTIL 2023-02-01 | RESIGNED |
NIALL CAVEN | Nov 1956 | British | Director | 2004-09-28 UNTIL 2008-12-31 | RESIGNED |
MR ROBIN ANTHONY FIELD | Aug 1951 | British | Director | 2005-01-17 UNTIL 2008-12-31 | RESIGNED |
MR ALI JALALI FARHANI | Oct 1957 | British | Director | 2008-12-31 UNTIL 2010-04-19 | RESIGNED |
NIALL CAVEN | Nov 1956 | British | Secretary | 2004-09-28 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ali Jalali Farhani | 2016-08-10 | 10/1957 | Mayfair London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BELGRAVIA_MEWS_HOTEL_LIMI - Accounts | 2022-01-29 | 31-07-2019 | £10 Cash £-7,044,241 equity |
BELGRAVIA_MEWS_HOTEL_LIMI - Accounts | 2019-10-04 | 31-07-2018 | £27,332 Cash £-639,584 equity |
BELGRAVIA_MEWS_HOTEL_LIMI - Accounts | 2019-03-27 | 31-07-2017 | £23,841 Cash £2,222,647 equity |
BELGRAVIA_MEWS_HOTEL_LIMI - Accounts | 2018-05-25 | 31-07-2016 | £46,070 Cash £3,895,035 equity |
BELGRAVIA_MEWS_HOTEL_LIMI - Accounts | 2017-02-09 | 31-07-2015 | £19,390 Cash £5,122,184 equity |
BELGRAVIA_MEWS_HOTEL_LIMI - Accounts | 2015-10-09 | 31-07-2014 | £6,484 Cash £5,625,216 equity |
BELGRAVIA_MEWS_HOTEL_LIMI - Accounts | 2015-07-03 | 31-07-2013 | £135 Cash £6,244,542 equity |