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MAYBOURNE HOTELS LIMITED - 27 Knightsbridge, London, SW1X 7LY, United Kingdom
Company Information
- Company registration number
- 03669284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Knightsbridge
- London
- SW1X 7LY
- United Kingdom 27 Knightsbridge, London, SW1X 7LY, United Kingdom UK
Management
- Managing Directors
- AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber
- BAKHOS, Fady
- CLOT, Ziyad
- FAISSOLA, Michele
- MUZZI, Gianluca
- SOCKER, Marc Nathan
- Company secretaries
- GUILFOYLE, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-12
- Age Of Company 1998-11-12 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Regis Maybourne (Uk) Ltd
- His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Maybourne Hotels Limited
- Additional Status Details
- Active
- Previous Names
- RAGLAN MANAGEMENT SERVICES LIMITED
- VAT Number
- GB238731549
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-11-12
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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MAYBOURNE HOTELS LIMITED Company Description
- MAYBOURNE HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 03669284. Its current trading status is "live". It was registered 1998-11-12. It was previously called RAGLAN MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-11-12.It can be contacted at 27 Knightsbridge .
Get MAYBOURNE HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maybourne Hotels Limited - 27 Knightsbridge, London, SW1X 7LY, United Kingdom
- 1998-11-12
- 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.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-16) - CH01
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accounts-with-accounts-type-full (2024-01-08) - AA
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-06-19) - AP03
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accounts-with-accounts-type-full (2023-03-23) - AA
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confirmation-statement-with-updates (2023-11-20) - CS01
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change-person-director-company-with-change-date (2023-06-14) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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accounts-with-accounts-type-full (2022-01-07) - AA
keyboard_arrow_right 2021
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resolution (2021-11-23) - RESOLUTIONS
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memorandum-articles (2021-11-23) - MA
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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confirmation-statement-with-updates (2021-12-02) - CS01
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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notification-of-a-person-with-significant-control (2020-12-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-18) - PSC07
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notification-of-a-person-with-significant-control (2020-12-18) - PSC01
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confirmation-statement-with-updates (2020-12-18) - CS01
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mortgage-satisfy-charge-full (2020-04-02) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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confirmation-statement-with-updates (2019-11-19) - CS01
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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confirmation-statement-with-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
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mortgage-satisfy-charge-full (2017-12-13) - MR04
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confirmation-statement-with-updates (2017-11-22) - CS01
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resolution (2017-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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move-registers-to-registered-office-company-with-new-address (2016-08-10) - AD04
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move-registers-to-sail-company-with-new-address (2016-08-10) - AD03
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confirmation-statement-with-updates (2016-11-21) - CS01
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change-sail-address-company-with-old-address-new-address (2016-08-10) - AD02
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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accounts-with-accounts-type-full (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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move-registers-to-sail-company-with-new-address (2015-12-09) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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change-sail-address-company-with-old-address-new-address (2015-12-09) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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change-person-director-company-with-change-date (2014-08-01) - CH01
keyboard_arrow_right 2013
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legacy (2013-01-08) - MG01
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legacy (2013-02-11) - MG02
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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accounts-with-accounts-type-full (2013-09-25) - AA
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move-registers-to-registered-office-company (2013-11-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-05-24) - AD02
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legacy (2011-04-12) - MG01
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accounts-with-accounts-type-full (2011-09-30) - AA
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change-person-director-company-with-change-date (2011-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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resolution (2011-08-23) - RESOLUTIONS
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termination-director-company-with-name (2011-12-12) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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accounts-with-accounts-type-full (2010-04-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-05-21) - 288b
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legacy (2009-05-26) - 288a
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legacy (2009-07-21) - 225
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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move-registers-to-sail-company (2009-12-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-sail-address-company (2009-12-10) - AD02
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-06-19) - 395
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-04-08) - 288a
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legacy (2008-03-29) - 288b
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legacy (2008-03-12) - 288b
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legacy (2008-03-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363s
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accounts-with-accounts-type-full (2007-05-08) - AA
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legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363s
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legacy (2006-03-30) - 288b
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-09-13) - 288a
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legacy (2006-09-12) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-09-25) - 288c
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legacy (2006-12-18) - 363s
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legacy (2006-09-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288a
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certificate-change-of-name-company (2005-01-25) - CERTNM
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legacy (2005-01-26) - 287
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certificate-change-of-name-company (2005-02-08) - CERTNM
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legacy (2005-04-05) - 287
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legacy (2005-04-11) - 288b
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legacy (2005-06-27) - 363s
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legacy (2005-09-08) - 288b
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legacy (2005-09-08) - 288a
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legacy (2005-10-07) - 155(6)a
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resolution (2005-10-07) - RESOLUTIONS
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memorandum-articles (2005-10-07) - MEM/ARTS
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legacy (2005-10-11) - 403a
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legacy (2005-10-11) - 395
keyboard_arrow_right 2004
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legacy (2004-06-24) - 288b
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auditors-resignation-company (2004-05-24) - AUD
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legacy (2004-05-28) - 155(6)a
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resolution (2004-05-28) - RESOLUTIONS
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resolution (2004-06-03) - RESOLUTIONS
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legacy (2004-06-03) - 395
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accounts-with-accounts-type-full (2004-03-13) - AA
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legacy (2004-06-24) - 288a
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legacy (2004-12-07) - 288a
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legacy (2004-09-08) - 225
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legacy (2004-09-07) - 288a
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legacy (2004-08-25) - 403a
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legacy (2004-07-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363a
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accounts-with-accounts-type-full (2003-04-02) - AA
keyboard_arrow_right 2002
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legacy (2002-12-20) - 363a
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accounts-with-accounts-type-full (2002-08-13) - AA
keyboard_arrow_right 2001
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legacy (2001-11-23) - 363a
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accounts-with-accounts-type-full (2001-04-05) - AA
keyboard_arrow_right 2000
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legacy (2000-02-17) - 288b
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legacy (2000-02-17) - 288c
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legacy (2000-06-06) - 288c
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accounts-with-accounts-type-full (2000-07-17) - AA
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legacy (2000-07-06) - 288c
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legacy (2000-11-23) - 363a
keyboard_arrow_right 1999
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resolution (1999-07-21) - RESOLUTIONS
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legacy (1999-01-15) - 395
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legacy (1999-02-16) - 88(2)P
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statement-of-affairs (1999-02-16) - SA
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legacy (1999-05-15) - 288a
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memorandum-articles (1999-07-21) - MEM/ARTS
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legacy (1999-08-27) - 288a
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legacy (1999-10-21) - 288b
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legacy (1999-12-29) - 353
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legacy (1999-12-29) - 353a
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legacy (1999-12-29) - 363a
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legacy (1999-07-28) - 288a
keyboard_arrow_right 1998
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resolution (1998-12-01) - RESOLUTIONS
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legacy (1998-11-30) - 288a
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legacy (1998-11-30) - 287
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legacy (1998-11-30) - 288b
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legacy (1998-11-30) - 225
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resolution (1998-12-14) - RESOLUTIONS
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legacy (1998-12-14) - 122
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legacy (1998-12-14) - 123
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memorandum-articles (1998-12-14) - MEM/ARTS
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legacy (1998-12-16) - 288a
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certificate-change-of-name-company (1998-12-17) - CERTNM
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incorporation-company (1998-11-12) - NEWINC