MAYBOURNE HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
MAYBOURNE HOTELS LIMITED
COMPANY NUMBER
03669284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/1998
(26 years and 1 months old)
WEBSITE
www.maybourne.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/2005
08/02/2005
RAGLAN MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
SW1X 7LY
27 Knightsbridge
LONDON
SW1X 7LY
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 |
|---|---|---|
| SELENE MIDCO LIMITED | Non-Trading | View Report |
| MAYBOURNE HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAYBOURNE HOTELS 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 MAYBOURNE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYBOURNE HOTELS 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 |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME CAPITAL SA | N/A | N/A |
| CONSTELLATION HOTELS HOLDING LTD | N/A | N/A |
| CAPITAL HILL HOTELS LIMITED | Active - Accounts Filed | View Report |
| SELENE SARL | N/A | N/A |
| GOLDRANGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SELENE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELENE MIDCO LIMITED | Non-Trading | View Report |
| MAYBOURNE HOTELS LIMITED | Active - Accounts Filed | View Report |
| MAYBOURNE HOTELS LIMITED | Active - Accounts Filed | View Report |
| THE BERKELEY HOTEL LIMITED | Active - Accounts Filed | View Report |
| THE CONNAUGHT HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Company Secretary Jennifer Guilfoyle (931031901) Appointed |
| 28/03/2023 | New Accounts filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 12/04/2022 | Patrick Gerard McKillen (914415461) has left the board |
| 12/04/2022 | Liam Cunningham (919833720) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Patrick Gerard McKillen (914415461) Appointed |
| 27/01/2022 | New Board Member Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani (929016502) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 07/12/2021 | New Board Member Mohammed Bin Hamad Bin Jassim Bin Jaber Al-Thani (929016502) Appointed |
| 07/12/2021 | New Accounts filed |
| 02/12/2021 | New Board Member Patrick Gerard McKillen (914415461) Appointed |
| 25/11/2021 | New Board Member Michele Faissola (914633539) Appointed |
| 25/11/2021 | New Board Member Ziyad Clot (928980797) Appointed |
| 25/11/2021 | New Board Member Marc Nathan Socker (925358897) Appointed |
| 25/11/2021 | New Board Member Marc Nathan Socker (925358897) Appointed |
| 25/11/2021 | New Board Member Patrick Gerard McKillen (928980798) Appointed |
| 25/11/2021 | New Board Member Patrick Gerard McKillen (928980798) Appointed |
| 25/11/2021 | New Board Member Michele Faissola (914633539) Appointed |
| 25/11/2021 | New Board Member Marc Nathan Socker (925358897) Appointed |
| 25/11/2021 | New Board Member Marc Nathan Socker (925358897) Appointed |
| 25/11/2021 | New Board Member Patrick Gerard McKillen (928980798) Appointed |
| 25/11/2021 | New Board Member Ziyad Clot (928980797) Appointed |
| 25/11/2021 | New Board Member Gianluca Muzzi (927772809) Appointed |
| 25/11/2021 | New Board Member Michele Faissola (914633539) Appointed |
| 25/11/2021 | New Board Member Ziyad Clot (928980797) Appointed |
| 25/11/2021 | New Board Member Michele Faissola (914633539) Appointed |
| 25/11/2021 | New Board Member Ziyad Clot (928980797) Appointed |
| 25/11/2021 | New Board Member Gianluca Muzzi (927772809) Appointed |
| 25/11/2021 | New Board Member Gianluca Muzzi (927772809) Appointed |
| 25/11/2021 | New Board Member Patrick Gerard McKillen (928980798) Appointed |
| 25/11/2021 | New Board Member Gianluca Muzzi (927772809) Appointed |
| 31/12/2020 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 25/03/2016 | Carole Walker (913852286) has left the board |
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