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MARSTON HOTELS LIMITED - 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
Company Information
- Company registration number
- 02480483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Berkeley Street
- Mayfair
- London
- W1J 8DZ
- United Kingdom 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom UK
Management
- Managing Directors
- GUDKA, Manish Mansukhlal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-13
- Age Of Company 1990-03-13 34 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Delta Portfolio Property Llp
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
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MARSTON HOTELS LIMITED Company Description
- MARSTON HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 02480483. Its current trading status is "live". It was registered 1990-03-13. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at 16 Berkeley Street .
Get MARSTON HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marston Hotels Limited - 16 Berkeley Street, Mayfair, London, W1J 8DZ, United Kingdom
- 1990-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-15) - AD01
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accounts-with-accounts-type-small (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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capital-allotment-shares (2021-02-01) - SH01
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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accounts-with-accounts-type-full (2021-10-29) - AA
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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confirmation-statement-with-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-04) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-29) - AD01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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confirmation-statement-with-updates (2018-11-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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accounts-with-accounts-type-full (2018-10-03) - AA
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notification-of-a-person-with-significant-control (2018-05-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-05-09) - MR05
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mortgage-satisfy-charge-full (2018-04-04) - MR04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-03) - TM02
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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legacy (2017-12-19) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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mortgage-satisfy-charge-full (2017-10-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
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legacy (2017-12-19) - SH20
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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resolution (2017-12-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-12-19) - SH19
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accounts-with-accounts-type-full (2017-04-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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cessation-of-a-person-with-significant-control (2017-11-09) - PSC07
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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mortgage-satisfy-charge-full (2016-04-20) - MR04
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resolution (2016-07-13) - RESOLUTIONS
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legacy (2016-07-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-07-13) - SH19
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legacy (2016-07-13) - SH20
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resolution (2016-07-19) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-07-22) - SH02
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accounts-with-accounts-type-full (2016-08-10) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-07-28) - AA
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mortgage-satisfy-charge-full (2015-07-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-28) - MR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-21) - CH03
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change-person-director-company-with-change-date (2014-03-21) - CH01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
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mortgage-satisfy-charge-full (2014-11-29) - MR04
keyboard_arrow_right 2013
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legacy (2013-01-29) - MG02
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resolution (2013-02-06) - RESOLUTIONS
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statement-of-companys-objects (2013-02-06) - CC04
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legacy (2013-02-21) - MG01
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accounts-with-accounts-type-full (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-02-08) - AA
keyboard_arrow_right 2012
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resolution (2012-01-10) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2012-08-30) - CH03
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change-person-director-company-with-change-date (2012-08-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-08) - CH01
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change-person-secretary-company-with-change-date (2011-08-08) - CH03
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termination-director-company-with-name (2011-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-11-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-13) - AA
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-sail-address-company (2009-11-20) - AD02
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legacy (2009-12-23) - MG04
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-11-18) - 288c
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-full (2008-07-11) - AA
keyboard_arrow_right 2007
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legacy (2007-08-08) - 395
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legacy (2007-07-16) - 395
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-07-27) - 395
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legacy (2007-08-28) - 395
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legacy (2007-11-02) - 288b
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288a
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legacy (2006-12-01) - 288b
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legacy (2006-12-01) - 287
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legacy (2006-11-29) - 155(6)b
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legacy (2006-11-29) - 155(6)a
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legacy (2006-11-27) - 395
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legacy (2006-11-10) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-18) - 288c
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legacy (2006-05-26) - 122
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legacy (2006-01-04) - 395
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legacy (2006-12-05) - 88(2)R
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legacy (2006-12-01) - 225
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auditors-resignation-company (2006-12-14) - AUD
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resolution (2006-12-13) - RESOLUTIONS
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legacy (2006-12-08) - 403a
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legacy (2006-12-05) - 122
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legacy (2006-12-01) - 395
keyboard_arrow_right 2005
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legacy (2005-12-07) - 403a
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-04-07) - 403a
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accounts-with-accounts-type-full (2005-09-06) - AA
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legacy (2005-10-18) - 155(6)b
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legacy (2005-10-27) - 155(6)a
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legacy (2005-11-08) - 363s
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legacy (2005-11-22) - 155(6)a
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legacy (2005-11-22) - 155(6)b
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legacy (2005-02-05) - 403b
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legacy (2005-11-24) - 395
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legacy (2005-12-02) - 225
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legacy (2005-12-01) - 287
keyboard_arrow_right 2004
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legacy (2004-04-16) - 288b
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legacy (2004-03-01) - 395
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legacy (2004-07-21) - 403a
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legacy (2004-11-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-13) - 395
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legacy (2003-02-13) - 403a
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legacy (2003-12-16) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-07-24) - 395
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legacy (2003-02-14) - 395
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-02-05) - 403a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-05-05) - AUD
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legacy (2002-12-17) - 363s
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legacy (2001-10-16) - 395
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legacy (2001-02-07) - 363s
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legacy (2001-04-18) - 395
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legacy (2001-10-17) - 395
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resolution (2001-11-26) - RESOLUTIONS
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legacy (2001-11-26) - 123
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resolution (2001-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-12-05) - 88(2)R
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legacy (2001-12-18) - 363s
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legacy (2001-12-24) - 122
keyboard_arrow_right 2000
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legacy (2000-03-04) - 395
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legacy (2000-04-12) - 288a
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legacy (2000-04-22) - 288a
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legacy (2000-05-03) - 395
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-10-20) - 395
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legacy (2000-12-07) - 395
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legacy (2000-01-05) - 363s
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legacy (2000-06-08) - 123
keyboard_arrow_right 1999
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legacy (1999-04-02) - 395
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legacy (1999-01-04) - 363s
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legacy (1999-04-06) - 288b
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accounts-with-accounts-type-full (1999-12-15) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-02) - AA
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legacy (1998-11-18) - 288a
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legacy (1998-06-16) - 288a
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legacy (1998-06-16) - 288b
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legacy (1998-01-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-28) - AA
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legacy (1997-01-08) - 363s
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accounts-with-accounts-type-full (1996-11-28) - AA
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legacy (1996-01-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-23) - AA
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legacy (1995-01-05) - 363s
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accounts-with-accounts-type-full (1995-01-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1994-01-19) - AA
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legacy (1994-01-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-02) - 395
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accounts-with-accounts-type-full (1993-01-15) - AA
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legacy (1993-01-15) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-14) - AA
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legacy (1992-04-08) - 363b
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legacy (1992-01-16) - 363a
keyboard_arrow_right 1991
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legacy (1991-10-14) - 288
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legacy (1991-07-16) - 363a
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legacy (1991-03-08) - 288
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legacy (1991-02-26) - 288
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legacy (1991-02-26) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-27) - 287
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legacy (1990-08-08) - 88(2)R
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legacy (1990-09-06) - 288
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incorporation-company (1990-03-13) - NEWINC
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legacy (1990-09-19) - 88(2)O
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legacy (1990-09-19) - 88(3)
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legacy (1990-03-20) - 288
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legacy (1990-09-13) - 88(2)P
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legacy (1990-07-27) - 224