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 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
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 |
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 |