METROPOLE HOTELS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
METROPOLE HOTELS (HOLDINGS) LIMITED
COMPANY NUMBER
00465603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/03/1949
(75 years and 8 months old)
WEBSITE
http://hilton.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1949
05/06/1985
A.V.P. INDUSTRIES LIMITED
LONDON
W2 1JU
106-121 Kings Road
Brighton
East Sussex
BN1 2FU
Telephone: 775432
Harbet Road
LONDON
W2 1JU
Pendigo Way
Birmingham
West Midlands
B40 1PP
Telephone: 7804242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPREF METS INVESTMENT LTD | N/A | N/A |
| METROPOLE HOTELS (HOLDINGS) LIMITED | Non-Trading | View Report |
| BIRMINGHAM METROPOLE HOTELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METROPOLE HOTELS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METROPOLE HOTELS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROPOLE HOTELS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2017 - Present (7 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 01/02/1991 - Present (33 years and 10 months) Secretary: 01/02/1991 - Present (33 years and 10 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
01/02/1991 - Present (33 years and 10 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/02/1991 - 20/11/1996 (5 years and 9 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPREF METS HOLDING LTD | N/A | N/A |
| HPREF METS INVESTMENT LTD | N/A | N/A |
| HPREF METS BIRMINGHAM INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| HPREF METS BIRMINGHAM LTD | Active - Accounts Filed | View Report |
| HPREF METS LONDON INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| HPREF METS LONDON LTD | Active - Accounts Filed | View Report |
| METROPOLE HOTELS (HOLDINGS) LIMITED | Non-Trading | View Report |
| BIRMINGHAM METROPOLE HOTELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Nicholas James Webb (927490719) Appointed |
| 06/10/2020 | Benjamin John McComb (925280771) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 10/09/2019 | Subbash Chandra Thammanna (923764896) has left the board |
| 10/09/2019 | New Board Member Benjamin John McComb (925280771) Appointed |
| 19/08/2019 | New Accounts filed |
| 08/06/2019 | Norman Alan Smith (915611489) has left the board |
| 08/06/2019 | New Board Member Charles Richard Power (922001185) Appointed |
| 08/06/2019 | Rachel Elizabeth Robertson (909652740) has left the board |
| 08/06/2019 | New Board Member Subbash Chandra Thammanna (923764896) Appointed |
| 22/05/2019 | Change in Reg. Office |
| 20/05/2019 | Change in Reg. Office |
| 16/05/2019 | Change in Reg. Office |
| 18/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | Change in Reg. Office |
| 09/08/2017 | Arthur Matyas (903681061) has left the board |
| 09/08/2017 | Edward Oded Wojakovski (911462930) has left the board |
| 14/07/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 07/03/2016 | New Accounts filed |
| 07/03/2016 | Change in Reg. Office |
| 27/03/2015 | New Confirmation Statement filed |
| 19/06/2014 | New Confirmation Statement filed |
| 20/08/2013 | Norman Alan Smith (915588133) has left the board |
| 20/08/2013 | New Board Member Norman Alan Smith (915611489) Appointed |
| 10/08/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Rachel Elizabeth Robertson (909652740) Appointed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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