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 - MAYFAIR

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 / 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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
FILOFAX GROUP LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
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T.R.M. TISCH LIMITED SOUTHAMPTON ... FULL 56101 - Licensed restaurants
ZOFFANY HOTELS LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
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COATES & CO. (PLYMOUTH) LIMITED DEVON Active FULL 11010 - Distilling, rectifying and blending of spirits
RICHMOND BRIDGE MOORINGS (MANAGEMENT) LIMITED LONDON Active DORMANT 98000 - Residents property management
THE SPORTING EXCHANGE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ENTROPAY LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
THE GEORGE HOTEL (READING) LIMITED READING Active SMALL 55100 - Hotels and similar accommodation
ZOLA HOTELS LIMITED EAST GRINSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ZOLA HOTELS (AMERSHAM) LIMITED WESTCLIFF-ON- Dissolved... SMALL 55100 - Hotels and similar accommodation
BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED MAYFAIR ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PAUL FIZIA ASSOCIATES LTD SOUTH CROYDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KNIGHTSBRIDGE GREEN HOTEL LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 55100 - Hotels and similar accommodation
CENTRAL LONDON HOTEL OPERATOR LIMITED MAYFAIR ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RW WARRINGTON CRESCENT LIMITED LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
COLONNADE (OPERATOR) LIMITED MAYFAIR ENGLAND Voluntary... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
WILLIAM BAIRD LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices

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

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