MANCHESTER OXFORD STREET HOTEL OPCO LIMITED - WINDSOR


Company Profile Company Filings

Overview

MANCHESTER OXFORD STREET HOTEL OPCO LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
MANCHESTER OXFORD STREET HOTEL OPCO LIMITED was incorporated 6 years ago on 14/05/2018 and has the registered number: 11361054. The accounts status is FULL and accounts are next due on 30/09/2024.

MANCHESTER OXFORD STREET HOTEL OPCO LIMITED - WINDSOR

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

1 WINDSOR DIALS
WINDSOR
BERKSHIRE
SL4 1RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MELINDA MARIE RENSHAW Sep 1973 American Director 2020-02-24 CURRENT
MS DAISY ELEANOR LOVEDAY CAROLINE LLEWELLYN Jun 1976 British Director 2018-07-25 CURRENT
JOANNA KUROWSKA Oct 1983 Polish Director 2022-08-10 CURRENT
MR MICHAEL JON COCKCROFT Jun 1974 British Director 2023-03-01 CURRENT
MISS CATHERINE ELIZABETH LINDSAY Secretary 2018-07-25 CURRENT
MATTHEW WOOLLARD Aug 1985 British Director 2018-12-10 UNTIL 2022-08-10 RESIGNED
HEATHER CAROL WOOD Nov 1974 British Director 2019-07-31 UNTIL 2023-03-01 RESIGNED
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2018-05-14 UNTIL 2018-07-25 RESIGNED
MR DAVID JAMES TAYLOR Jan 1976 British Director 2018-07-25 UNTIL 2020-02-28 RESIGNED
MR MICHAEL TODD GLOVER Aug 1971 American Director 2018-07-25 UNTIL 2019-07-31 RESIGNED
MRS NICOLETTE HENFREY Dec 1969 British Director 2018-07-25 UNTIL 2020-02-24 RESIGNED
GEOFFREY HOWARD LEE Jun 1955 Australian Director 2018-12-10 UNTIL 2020-12-31 RESIGNED
MR JAMES ALEXANDER BURRELL Jul 1974 British Director 2018-05-14 UNTIL 2018-07-25 RESIGNED
MR MARTIN PETER BENNETT Feb 1977 British Director 2018-07-25 UNTIL 2018-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ihc May Fair Hotel Limited 2023-07-24 Windsor   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Principal Manchester Limited 2018-05-14 - 2023-07-24 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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