MEININGER HOTEL GLASGOW LIMITED - GLASGOW


Company Profile Company Filings

Overview

MEININGER HOTEL GLASGOW LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
MEININGER HOTEL GLASGOW LIMITED was incorporated 6 years ago on 26/09/2017 and has the registered number: SC577265. The accounts status is AUDIT EXEMPTION SUBSI.

MEININGER HOTEL GLASGOW LIMITED - GLASGOW

This company is listed in the following categories:
55100 - Hotels and similar accommodation
82990 - Other business support service activities 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

272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2020 09/10/2021

Map

SCOTLAND

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 2017-09-26 UNTIL 2020-04-28 RESIGNED
MR TIMOTHY WILLIAM MAY Apr 1960 British Director 2017-09-26 UNTIL 2020-07-24 RESIGNED
MR DIRK BORIS JASTER Dec 1972 German Director 2020-02-17 UNTIL 2020-04-06 RESIGNED
MR ABHISHEK GOENKA Dec 1979 Indian Director 2017-09-26 UNTIL 2019-07-16 RESIGNED
MR MICHAEL GIES Dec 1959 German Director 2017-09-26 UNTIL 2020-02-01 RESIGNED
CLARE JOANNE GATES May 1971 British Director 2019-02-01 UNTIL 2020-03-24 RESIGNED
MR NAVNEET BALI Jan 1956 British Director 2017-09-26 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meininger Hotel Europe Limited 2017-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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PGL GROUP LIMITED ROSS ON WYE Active FULL 70100 - Activities of head offices
MEININGER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
POSSABILITIES C.I.C. HEYWOOD Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MEININGER HOTELS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MEININGER HOTEL EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEININGER HOTELS NORTH AMERICA LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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MALVERN GROUP LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
MALVERN TRAVEL LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 79110 - Travel agency activities
MEININGER HOTEL RUSSIA LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MALVERN TRAVEL TECHNOLOGY LIMITED MANCHESTER Dissolved... FULL 79110 - Travel agency activities
ZENITH CLINIC LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MEININGER HOTELS U.K. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
MEININGER HOTELS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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