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METROPOLE HOTELS (HOLDINGS) LIMITED

Learn more about METROPOLE HOTELS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 PARK PLACE, ST JAMES'S, LONDON, SW1A 1LP

METROPOLE HOTELS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00465603
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.11
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

AAREAL BANK AG
- Outstanding on 2014.03.20

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 7500000;USD 3
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH ROBERTSON / 01/03/2016
Form type: CH01
Date: 2016.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MATYAS / 01/03/2016
Form type: CH01
Date: 2016.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALAN SMITH / 01/03/2016
Form type: CH01
Date: 2016.03.29
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.15
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.22
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.06.15
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SAIL ADDRESS CHANGED FROM:, TRICOR SUITE 7TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
Form type: AD02
Date: 2014.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.27
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REGISTRATION OF A CHARGE / CHARGE CODE 004656030005
Form type: MR01
Date: 2014.03.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.05
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.08.05
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DIRECTOR APPOINTED MRS RACHEL ELIZABETH ROBERTSON
Form type: AP01
Date: 2013.07.17
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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DIRECTOR APPOINTED NORMAN ALAN SMITH
Form type: AP01
Date: 2010.11.23
Child documents:
Document type: ANNOTATION
Date: 2013.08.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 5th August 2013.
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON
Form type: TM01
Date: 2010.11.16
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.03.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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DIRECTOR APPOINTED IAN ROBERTSON
Form type: 288a
Date: 2008.07.09
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.09
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.03.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.12.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.12
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.09
Child documents:
Document type: ANNOTATION
Date: 2006.12.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10

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Company directors and board members:

EDWARD ODED WOJAKOVSKI (current)
Secretary, DIRECTOR, 2006.11.28
3 PARK PLACE ST. JAMES`S , LONDON
SW1A 1LP
ARTHUR MATYAS (current)
Director, 2006.11.28
3 PARK PLACE ST JAMES'S , LONDON
SW1A 1LP
RACHEL ELIZABETH ROBERTSON (current)
Director, 2013.07.01
3 PARK PLACE ST JAMES'S , LONDON
SW1A 1LP
NORMAN ALAN SMITH (current)
Director, COMPANY DIRECTOR, 2010.10.01
3 PARK PLACE ST JAMES'S , LONDON
SW1A 1LP
EDWARD ODED WOJAKOVSKI (current)
Director, 2006.11.28
3 PARK PLACE ST. JAMES`S , LONDON
SW1A 1LP
JAMES WILLIAM BOOTH (resigned)
Secretary, 1991.02.01 - 1996.11.20
27 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
SIMON HODGES (resigned)
Secretary, 1996.11.20 - 1999.06.01
MEADOWBANK 102 CROSSHILL STREET LENNOXTOWN , GLASGOW
G66 7HQ, LANARKSHIRE
BARBARA HUGHES (resigned)
Secretary, 1999.06.01 - 2001.06.04
FLAT 3 11 HAZELMERE ROAD , LONDON
NW6 6PY
LADBROKE CORPORATE SECRETARIES LIMITED (resigned)
Secretary, 2001.06.04 - 2006.02.23
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
BRIAN WILSON (resigned)
Secretary, 2006.02.23 - 2006.11.28
TUDOR COTTAGE 70 HIGH STREET, EATON BRAY , DUNSTABLE
LU6 2DP
YOUSEF ABDELMAULA (resigned)
Director, INVESTMENT MANAGER, 1992.03.25 - 1996.08.08
PO BOX 4538 , TRIPOLI
LIBYA
HANS-DIETER BOCK (resigned)
Director, LAWYER AND TAX CONSULTANT, 1995.03.06 - 1996.11.18
26 ST JAMES'S PLACE , LONDON
SW1A 1NH
MARTIN KEITH BOLLAND (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1996.11.20
11 FAIRWAYS 1240 WARWICK ROAD COPT HEATH , SOLIHULL
B93 9LL, WARWICKSHIRE
JAMES WILLIAM BOOTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.01 - 1996.11.20
27 AVENUE ROAD , STRATFORD UPON AVON
CV37 6UN, WARWICKSHIRE
ADRIAN BRADLEY (resigned)
Director, COMPANY DIRECTOR, 2003.05.06 - 2006.11.28
THE SPINNEY MISBOURNE AVENUE , CHALFONT ST PETER
SL9 0PF, BUCKINGHAMSHIRE
RONALD NEIL CHISMAN (resigned)
Director, FINANCE DIRECTOR, 1996.11.18 - 1999.08.31
1 BEAUFORT CLOSE , LONDON
SW15 3TL
ROBERT FERGUS DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1994.09.23
42 WOODSFORD SQUARE , LONDON
W14 8DP
SMEIDA ELNAILI (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 1996.08.08
21 REDLAND DRIVE LOUGHTON , MILTON KEYNES
MK5 8EJ, BUCKINGHAMSHIRE
HOWARD FRIEDMAN (resigned)
Director, COMPANY DIRECTOR, 2005.07.01 - 2006.11.28
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
PETER CHARLES GOSLING (resigned)
Director, COMPANY DIRECTOR, 1999.09.06 - 2001.09.30
95 WORCESTER ROAD , CHEAM
SM2 6QL, SURREY
DEBORAH JANE GUDGEON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.27 - 1995.02.09
FLAT 6 66 SHEPHERDS HILL , LONDON
N6 5RN
ANTHONY RICHARD HARRIS (resigned)
Director, HOTELIER, 1999.05.04 - 2000.07.25
43 ALMA SQUARE , LONDON
NW8 9PY
PAUL VICTOR HARVEY (resigned)
Director, ACCOUNTANT, 1999.05.04 - 2001.10.12
FLAT 2, THE COTTON MILL 35 KING STREET , LEICESTER
LE1 6RN, LEICESTERSHIRE
GRANT DAVID HEARN (resigned)
Director, MANAGING DIRECTOR, 2000.07.25 - 2003.01.31
BISHOPS PLATT NORLANDS LANE , THORPE
TW20 8SS, SURREY
IAN HUGHES-RIXHAM (resigned)
Director, OPERATIONS DIRECTOR, 2001.07.30 - 2004.10.22
1 GRANGE ROAD , TRING
HP23 5JP, HERTFORDSHIRE
STEPHEN HUMPHREYS (resigned)
Director, 2002.07.09 - 2006.11.28
1 VICTORIA YARD FAIRCLOUGH STREET , LONDON
E1 1PP
PAUL FREDERICK JAMES (resigned)
Director, SOLICITOR, 2002.07.09 - 2006.11.28
53 LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LR
JONATHAN FRANCIS LEE (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1996.11.20
BUCKET LOCK COTTAGE YARNINGALE LANE , YARNINGALE COMMON
CV35 8HW, WARWICKSHIRE
GORDON WILLIAM LYLE (resigned)
Director, COMPANY DIRECTOR, 2003.05.06 - 2004.10.22
ARAGORN HOUSE STYLECROFT ROAD , CHALFONT ST. GILES
HP8 4HZ, BUCKINGHAMSHIRE
DAVID MICHAEL CHARLES MICHELS (resigned)
Director, COMPANY DIRECTOR, 1996.11.18 - 1999.09.06
15 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
WOLFGANG NEUMANN (resigned)
Director, COMPANY DIRECTOR, 2003.01.31 - 2005.07.01
FLAT 4, 34 HOLLAND PARK , LONDON
W11 3TA
JOHN CROSBIE PHILIP (resigned)
Director, VP OPERATIONS CENTRAL & NORTH, 2004.10.22 - 2006.11.28
THE OLD BAKERY BINFIELD ROAD , WOKINGHAM
RG40 1SL, BERKSHIRE
IAN ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 2008.07.01 - 2010.08.30
5 BOSWALL ROAD , EDINBURGH
EH5 3RH, MIDLOTHIAN
ROLAND WALTER ROWLAND (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1995.03.06
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
ROSEMARIE SHILL (resigned)
Director, COMPANY DIRECTOR, 2003.05.06 - 2006.01.31
THE OLD SCHOOL HOUSE HIGH STREET , HENLEY IN ARDEN
B95 5BN, WARWICKSHIRE

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Information about the Private Limited Company METROPOLE HOTELS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data