MEININGER HOTELS NORTH AMERICA LIMITED - LONDON


Company Profile Company Filings

Overview

MEININGER HOTELS NORTH AMERICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MEININGER HOTELS NORTH AMERICA LIMITED was incorporated 9 years ago on 18/05/2015 and has the registered number: 09594828. The accounts status is AUDIT EXEMPTION SUBSI.

MEININGER HOTELS NORTH AMERICA LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

3RD FLOOR
LONDON
SW1P 4DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2020 01/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES MOFFAT SCOTT May 1965 British Director 2020-02-17 CURRENT
MR AJIT PARAMPARAMBATH MENON Mar 1957 British Director 2020-02-17 CURRENT
MR HANNES SPANRING Jun 1969 Austrian Director 2016-08-23 UNTIL 2020-04-28 RESIGNED
MR TIMOTHY WILLIAM MAY Apr 1960 British Director 2015-05-18 UNTIL 2020-07-24 RESIGNED
MR DIRK BORIS JASTER Dec 1972 German Director 2020-02-17 UNTIL 2020-04-06 RESIGNED
ABHISHEK GOENKA Dec 1979 Indian Director 2015-05-18 UNTIL 2019-07-16 RESIGNED
MR. MICHAEL FRIEDRICH GIES Dec 1959 German Director 2018-07-06 UNTIL 2020-02-01 RESIGNED
CLARE JOANNE GATES May 1971 British Director 2019-02-01 UNTIL 2020-03-24 RESIGNED
NAVNEET BALI Jan 1956 British Director 2015-05-18 UNTIL 2020-05-01 RESIGNED
ANDRE AUE Oct 1970 German Director 2015-11-12 UNTIL 2016-11-23 RESIGNED
DOMINIQUE CULLEN Secretary 2015-05-18 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meininger Hotels Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MEININGER HOTELS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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AD-STUDIO GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities