MARY ROSE HOTEL LIMITED - CARDIFF


Company Profile Company Filings

Overview

MARY ROSE HOTEL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
MARY ROSE HOTEL LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05886748. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

MARY ROSE HOTEL LIMITED - CARDIFF

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 31/07/2022 30/04/2024

Registered Office

4385
05886748: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
BUILD RITE (LONDON) LIMITED (until 25/11/2016)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART SEKENHAMO Dec 1969 British Director 2017-11-08 CURRENT
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-25 UNTIL 2006-07-26 RESIGNED
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2006-07-25 UNTIL 2006-07-26 RESIGNED
MADELINE ANGELA VAUGHAN Sep 1949 British Director 2008-08-01 UNTIL 2011-10-20 RESIGNED
MR EDMUND BARTHOLOMEW HILARY STEVENS Sep 1957 British Director 2016-08-01 UNTIL 2017-11-08 RESIGNED
MS MONALISA NYASHA MURIRITIRWA Nov 1994 British Director 2018-10-01 UNTIL 2018-11-01 RESIGNED
MR. MORRIS TSUNGAYI MURIRITIRWA May 1997 British,Zimbabwean Director 2018-10-01 UNTIL 2018-11-01 RESIGNED
MR TIMOTHY JAMES EARING Oct 1957 British Director 2016-08-01 UNTIL 2017-11-08 RESIGNED
STEPHEN PAUL EARING Dec 1959 British Director 2016-08-01 UNTIL 2017-11-08 RESIGNED
MR ROBERT NIGEL EARING Nov 1963 British Director 2011-10-06 UNTIL 2017-11-08 RESIGNED
DANAS BURAGAS Jun 1983 Lithuanian Director 2006-07-26 UNTIL 2008-08-01 RESIGNED
STELLAKIS PETRIDES British Secretary 2006-07-26 UNTIL 2011-11-23 RESIGNED
MR LAKIS PETRIDES Secretary 2011-10-06 UNTIL 2016-08-01 RESIGNED
MR ANTONY GERALD SANDERS Sep 1956 British Director 2016-08-01 UNTIL 2017-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart Sekenhamo 2017-11-08 12/1969 London   Ownership of shares 75 to 100 percent
Mr Lakis Petrides 2016-04-06 - 2016-08-01 2/1954 Swanley   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMANELA INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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PREMIER DECORATORS LIMITED GRIMSBY ENGLAND Dissolved... MICRO ENTITY 43341 - Painting
CHAMPION HOTELS LIMITED SWANLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SGA CONSULTING LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ELANDER (LONDON) LIMITED SWANLEY VILLAGE Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
30 HIGH STREET LIMITED SWANLEY VILLAGE Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
VERTICAL BUSINESS VENTURES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
QBH (69 HIGH ST) LIMITED BECKENHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
THE PAVILION HOSPITALITY GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
RENTED RESIDENCE LIMITED SWANLEY VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST MARY'S COTTAGES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
GULLIVER INVESTMENTS LIMITED SWANLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOVER FILM LIMITED SWANLEY ENGLAND Active NO ACCOUNTS FILED 74202 - Other specialist photography
CHAMPION ESTATES LIMITED SWANLEY ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
UPPER BECKENHAM LIMITED BECKENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHAMPION GAMING LIMITED SWANLEY ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARY ROSE HOTEL LIMITED 2023-06-29 31-07-2022 £1,163 equity
Micro-entity Accounts - MARY ROSE HOTEL LIMITED 2022-08-17 31-07-2021 £1,163 equity
Dormant Company Accounts - MARY ROSE HOTEL LIMITED 2021-11-30 31-07-2020 £100 Cash £100 equity
Dormant Company Accounts - MARY ROSE HOTEL LIMITED 2021-03-05 31-07-2019 £100 Cash £100 equity
Mary Rose Hotel Ltd - Accounts to registrar - small 17.1.1 2017-11-02 31-07-2017 £640 Cash £-26,576 equity
Dormant Company Accounts - BUILD RITE (LONDON) LIMITED 2016-09-27 31-07-2016 £1 Cash £1 equity
Dormant Company Accounts - BUILD RITE (LONDON) LIMITED 2015-10-21 31-07-2015 £1 Cash £1 equity

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