MICHELS VENTURES 3 LIMITED - LONDON


Company Profile Company Filings

Overview

MICHELS VENTURES 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MICHELS VENTURES 3 LIMITED was incorporated 6 years ago on 23/01/2018 and has the registered number: 11165736. The accounts status is FULL and accounts are next due on 30/09/2024.

MICHELS VENTURES 3 LIMITED - LONDON

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

2ND FLOOR
LONDON
W1W 6HL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN NOBLE Secretary 2019-04-10 CURRENT
SIR DAVID MICHAEL CHARLES MICHELS Dec 1946 British Director 2018-01-23 CURRENT
FM SECRETARIES LTD Corporate Secretary 2018-01-23 UNTIL 2019-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Regional Group Property Holdings Ltd 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
London & Regional Group Trading No 3 Ltd 2018-02-28 - 2018-12-20 London   E1w 1yw Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
David Michael Charles Michels 2018-01-23 - 2018-02-28 12/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
THE ABBEY HOTEL GOLF & COUNTRY CLUB LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
RSM LEISURE LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MICHELS AND TAYLOR (LONDON) LIMITED ELSTREE ROAD Active FULL 96090 - Other service activities n.e.c.
LETHENDY CHELTENHAM LIMITED MAIDENHEAD In... FULL 55100 - Hotels and similar accommodation
MICHELS VENTURES 2 LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
MICHELS VENTURES 4 LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
MICHELS VENTURES 5 LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Michels Ventures 3 Limited 31/12/2022 iXBRL 2023-08-22 31-12-2022 £2,924,921 Cash £3,312,105 equity
Michels Ventures 3 Limited 31/12/2021 iXBRL 2022-12-03 31-12-2021 £2,626,391 Cash £3,080,944 equity
Michels Ventures 3 Limited 31/12/2020 iXBRL 2021-10-01 31-12-2020 £1,942,661 Cash £4,288,428 equity

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