PRIORY BAY HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

PRIORY BAY HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIORY BAY HOTEL LIMITED was incorporated 8 years ago on 27/05/2016 and has the registered number: 10204133. The accounts status is MICRO ENTITY.

PRIORY BAY HOTEL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

23 SAVILE ROW
LONDON
W1S 2ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2022 09/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANUJ KUMAR MITTAL Mar 1980 American Director 2017-11-24 CURRENT
TOM ROWLEY Jul 1975 Australian Director 2017-11-24 CURRENT
MARK ROBERT MADURAS Feb 1967 American Director 2017-11-24 CURRENT
MR MICHAEL WILLIAM DIANA Mar 1980 American Director 2017-11-24 CURRENT
MR ROWLAND ANDREW PALMER Jun 1955 British Director 2016-05-27 UNTIL 2017-11-24 RESIGNED
MR JAMES SAVILL PALMER Jul 1959 British Director 2016-05-27 UNTIL 2017-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Robert Schwartz 2021-01-01 - 2021-01-01 11/1975 New York   Ny 10167 Significant influence or control
Mr Joshua Sean Baumgarten 2021-01-01 - 2021-01-01 3/1976 New York   Ny 10167 Significant influence or control
Mr Michael Laurence Gordon 2017-11-24 - 2021-01-01 6/1944 New York   Significant influence or control
Nettlestone Holdings Limited 2016-05-27 Bournemouth   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRIORY BAY HOTEL LIMITED 2022-09-24 31-12-2021 £9,544 equity
Micro-entity Accounts - PRIORY BAY HOTEL LIMITED 2019-09-24 31-12-2018 £134,493 equity
PRIORY BAY HOTEL LIMITED 2018-08-24 23-11-2017 £350,702 equity

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