MELIA HOTELS INTERNATIONAL UK, LTD
Active - Accounts Filed
General Information
NAME
MELIA HOTELS INTERNATIONAL UK, LTD
COMPANY NUMBER
09925231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
21/12/2015
(8 years and 11 months old)
WEBSITE
www.melia.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3UP
Telephone: 02073913008
TPS: No
Albany Street Regent's Park
London
NW1 3UP
Telephone: 73913008
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 |
|---|---|---|
| MELIA HOTELS INTERNATIONAL SA | N/A | N/A |
| MELIA HOTELS INTERNATIONAL UK, LTD | Active - Accounts Filed | View Report |
| LOMONDO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELIA HOTELS INTERNATIONAL UK, LTD?
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 MELIA HOTELS INTERNATIONAL UK, LTD?
Purchase the company report or an
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to view this information.
Want to learn more about MELIA HOTELS INTERNATIONAL UK, LTD?
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 |
|---|---|---|---|---|
|
21/12/2015 - Present (8 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 114 Past: 918 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2015 - 04/02/2019 (3 years and 1 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELIA HOTELS INTERNATIONAL SA | N/A | N/A |
| MELIA HOTELS INTERNATIONAL UK, LTD | Active - Accounts Filed | View Report |
| LOMONDO LIMITED | Active - Accounts Filed | View Report |
| LONDON XXI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Confirmation Statement filed |
| 16/02/2022 | Adam David Leslie Munday (926130667) has left the board |
| 16/02/2022 | Elzbieta Barbara Szymczyk (920369229) has left the board |
| 16/02/2022 | New Board Member Garry Fortune (929251537) Appointed |
| 16/02/2022 | New Board Member Gillian Screawn (929251539) Appointed |
| 21/10/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 20/08/2019 | Adam David Leslie Munday (925622263) has left the board |
| 20/08/2019 | New Board Member Adam David Leslie Munday (926130667) Appointed |
| 15/08/2019 | New Accounts filed |
| 13/03/2019 | Gioele Camarlinghi (920369230) has left the board |
| 13/03/2019 | New Board Member Adam David Leslie Munday (925622263) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 25/07/2016 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 25/07/2016 | BLAKELAW SECRETARIES LIMITED (920980822) has left the board |
| 11/07/2016 | New Company Secretary BLAKELAW SECRETARIES LIMITED (920980822) Appointed |
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