JYRUS EDI LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

JYRUS EDI LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
JYRUS EDI LIMITED was incorporated 9 years ago on 29/10/2014 and has the registered number: 09285788. The accounts status is FULL and accounts are next due on 30/09/2024.

JYRUS EDI 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 31/12/2022 30/09/2024

Registered Office

245 BROAD STREET
BIRMINGHAM
B1 2HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONEN NISSENBAUM May 1963 Israeli Director 2022-06-10 CURRENT
MR DARREN GUY Jan 1978 Irish Director 2022-06-10 CURRENT
MS MICHELLE MULLINS Secretary 2022-06-10 CURRENT
MR D??NAL ROONEY Mar 1976 Irish Director 2017-03-01 UNTIL 2017-12-20 RESIGNED
MR. DANIEL ROGER May 1945 German Director 2018-08-31 UNTIL 2022-06-10 RESIGNED
MR CARL JACOB RASIN Dec 1980 Swedish Director 2018-06-01 UNTIL 2018-08-31 RESIGNED
MR CORMAC O TIGHEARNAIGH Oct 1968 Irish Director 2014-10-29 UNTIL 2016-08-30 RESIGNED
MS LIIA NÕU Feb 1965 Swedish Director 2017-12-20 UNTIL 2018-08-31 RESIGNED
MR DARREN GUY Jan 1978 Irish Director 2016-08-25 UNTIL 2017-12-20 RESIGNED
MR JOHN JOSEPH BRENNAN Mar 1962 Irish Director 2014-10-29 UNTIL 2017-12-20 RESIGNED
MS LIIA NÕU Secretary 2017-12-20 UNTIL 2018-08-31 RESIGNED
MR DARREN GUY Secretary 2014-10-29 UNTIL 2017-12-20 RESIGNED
MR JOHN WINTHROP Jan 1952 British Director 2017-12-20 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Fattal 2018-08-31 6/1957 Birmingham   Ownership of shares 50 to 75 percent
Jurys Hotel Management (Uk) Limited 2016-04-06 - 2018-08-31 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CHAMBERLAIN HOTELS LIMITED BIRMINGHAM Active FULL 55100 - Hotels and similar accommodation
LEONARDO HOTEL MANAGEMENT (UK) LIMITED Active FULL 55100 - Hotels and similar accommodation
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
JURYS INNS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 55100 - Hotels and similar accommodation
GRAND HARBOUR HOTEL TRADING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HILLARY HOTEL NO.1 LIMITED BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
SILENCE HOTEL NO. 4 LIMITED BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
WNE GRAND HARBOUR LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
PANDOX WONDERWALL PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
JURYS NEWCO 1 LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PANDOX HEATHROW T4 PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PANDOX HEATHROW PROPCO LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PANDOX UK OPCO LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PANDOX BIRMINGHAM PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PANDOX MANCHESTER PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PANDOX GLASGOW PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FATTAL PICCADILLY LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
ANGEL 1 LIMITED GLASGOW SCOTLAND Active FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LEONARDO HOTEL MANAGEMENT (UK) LIMITED Active FULL 55100 - Hotels and similar accommodation
GRAND HARBOUR HOTEL TRADING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HILLARY HOTEL NO.1 LIMITED BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
SILENCE HOTEL NO. 4 LIMITED BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
FATTAL LEONARDO HOTELS (UK) LTD BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
LEONARDO HEATHROW LIMITED BIRMINGHAM ENGLAND Active FULL 55100 - Hotels and similar accommodation
FATTAL HOTEL READING LIMITED BIRMINGHAM ENGLAND Active DORMANT 41100 - Development of building projects
FATTAL FENCHURCH LIMITED BIRMINGHAM ENGLAND Active DORMANT 41100 - Development of building projects