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 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.
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 |