BRIGHTON GRAND HOTEL OPERATIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BRIGHTON GRAND HOTEL OPERATIONS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BRIGHTON GRAND HOTEL OPERATIONS LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08935930. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIGHTON GRAND HOTEL OPERATIONS LIMITED - BIRMINGHAM

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 / 12 17/09/2022 30/09/2024

Registered Office

245 BROAD STREET
BIRMINGHAM
B1 2HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN GUY Jan 1978 Irish Director 2023-05-02 CURRENT
MS MICHELLE MULLINS Secretary 2023-05-02 CURRENT
MR RONEN NISSENBAUM May 1963 German,Israeli Director 2023-05-02 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2014-03-12 UNTIL 2014-03-12 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2014-03-12 UNTIL 2014-03-12 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-03-12 UNTIL 2014-03-12 RESIGNED
MR GUY HOWARD WESTON Jul 1960 British Director 2014-03-12 UNTIL 2023-05-02 RESIGNED
MR GEORGE GARFIELD WESTON Mar 1964 Australian Director 2014-03-12 UNTIL 2023-05-02 RESIGNED
MR CHARLES DANIEL EDWARD MASON Oct 1966 British Director 2014-03-12 UNTIL 2023-05-02 RESIGNED
MRS ANNA CATRINA HOBHOUSE Jul 1962 British Director 2014-03-12 UNTIL 2023-05-02 RESIGNED
MS HELEN VICTORIA GIBSON May 1967 British Director 2018-10-01 UNTIL 2020-07-27 RESIGNED
MR STEPHEN CLARENCE HANCOCK Nov 1955 British Director 2014-03-12 UNTIL 2018-02-11 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2014-03-12 UNTIL 2014-03-12 RESIGNED
AMANDA GEDAY Secretary 2014-03-12 UNTIL 2020-09-28 RESIGNED
JENNIFER DOOLEY Secretary 2020-09-28 UNTIL 2023-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Fattal 2023-05-02 6/1957 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wittington Investments Limited 2016-04-06 - 2023-05-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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