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 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
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)
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 |
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 |