JJW HOTELS & RESORTS LIMITED

Active - Accounts Filed

General Information

NAME
JJW HOTELS & RESORTS LIMITED

COMPANY NUMBER
04269272

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
13/08/2001 (23 years and 4 months old)

WEBSITE
www.jjwhotels.com

CONFIRMATION STATEMENT MADE UP TO
13/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
13/08/2001 05/10/2007
JJ HOTELS & RESORTS LIMITED

REGISTERED ADDRESS

78-80 WIGMORE STREET
LONDON
W1U 2SJ

Telephone: 02077588300
TPS: No

TRADING ADDRESSES

6 Queen Street
London
W1J 5PA

78-80 Wigmore Street
London
W1U 2SJ

Telephone: 77588300

Credit Risk Overview

Want to learn more about JJW HOTELS & RESORTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£783.5k

3.77%

TOTAL LIABILITIES

£0

NET ASSETS

£783.5k

3.77%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JJW HOTELS & RESORTS LIMITED	Active - Accounts Filed	View Report
42 THE CALLS LEEDS HOTEL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JJW HOTELS & RESORTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JJW HOTELS & RESORTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about JJW HOTELS & RESORTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£783.5k

3.77%

TOTAL LIABILITIES

£0

NET ASSETS

£783.5k

3.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MBI INTERNATIONAL HOLDINGS INC	Owned: 100.00 %	Shares: 4,000,000	Price per share: £1.00	Total Value: £4,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Farid Shaibi 25/06/2018 - Present (6 years and 5 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Ahmed Kaddaf Ahmed 19/01/2021 - Present (3 years and 11 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Mashael Mohammed Al Jaber 02/12/2022 - Present (2years) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Francis Vogel 13/08/2001 - 02/03/2007 (5 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Mohammed Bin Issa Al Jaber 13/08/2001 - Present (23 years and 4 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JJW HOTELS & RESORTS LIMITED	Active - Accounts Filed	View Report
42 THE CALLS LEEDS HOTEL LIMITED	Non-Trading	View Report
SCOTSMAN EDINBURGH HOTEL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Accounts filed
Date: 19/12/2022	Event: Bashayer Mohamed Al Jaber (918255395) has left the board
Date: 19/12/2022	Event: New Board Member Mashael Mohammed Al Jaber (930334412) Appointed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 09/12/2021	Event: New Accounts filed
Date: 09/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Board Member Bashayer Mohamed Al Jaber (918255395) Appointed
Date: 28/01/2021	Event: New Board Member Ahmed Kaddaf Ahmed (927876015) Appointed
Date: 06/10/2020	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 17/11/2019	Event: New Accounts filed
Date: 01/10/2019	Event: Zeina Rizkallah-Reichardt (926259529) has left the board
Date: 01/10/2019	Event: New Board Member Zeina Rizkallah-Reichardt (924337113) Appointed
Date: 24/09/2019	Event: New Board Member Zeina Rizkallah-Reichardt (926259529) Appointed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: Andrea Sebesteny-King (907264206) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 19/09/2018	Event: Bashayer Mohamed Al Jaber (918255395) has left the board
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: New Board Member Farid Shaibi (918136462) Appointed
Date: 01/05/2018	Event: New Board Member Andrea Sebesteny-King (907264206) Appointed
Date: 22/02/2018	Event: Andrea Sebesteny - King (918280719) has left the board
Date: 22/02/2018	Event: New Board Member Bashayer Mohamed Al Jaber (918255395) Appointed
Date: 02/02/2018	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: New Accounts filed
Date: 16/09/2016	Event: New Annual Return filed
Date: 25/07/2016	Event: New Board Member Andrea Sebesteny - King (918280719) Appointed
Date: 22/07/2016	Event: Amjad Elias Salfiti (909471469) has left the board
Date: 12/02/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Accounts filed
Date: 14/09/2015	Event: New Annual Return filed
Date: 13/01/2015	Event: New Accounts filed
Date: 24/08/2014	Event: New Annual Return filed
Date: 09/06/2014	Event: Andrea Sebesteny - King (918280719) has left the board
Date: 09/06/2014	Event: New Board Member Amjad Elias Salfiti (909471469) Appointed
Date: 14/11/2013	Event: Falak Yussouf (906068423) has left the board
Date: 14/11/2013	Event: New Board Member Andrea Sebesteny - King (918280719) Appointed
Date: 04/10/2013	Event: New Accounts filed
Date: 13/09/2013	Event: New Annual Return filed
Date: 08/02/2013	Event: Timiko Cranwell (911293159) has left the board
Date: 29/12/2012	Event: New Accounts filed
Date: 10/12/2012	Event: New Board Member Falak Yussouf (906068423) Appointed
Date: 10/12/2012	Event: Falak Yussouf (917402186) has left the board
Date: 03/12/2012	Event: Mashael Mohammed Bin Issa Al Jaber (912396126) has left the board

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JJW HOTELS & RESORTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£783.5k

£0

£783.5k

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£783.5k

£0

£783.5k

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™