BIRMINGHAM METROPOLE HOTELS LIMITED
LONDON

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Company number 01150202
Status Active
Incorporation Date 10 December 1973
Company Type Private Limited Company
Address 3 PARK PLACE, ST JAMES'S, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of BIRMINGHAM METROPOLE HOTELS LIMITED are www.birminghammetropolehotels.co.uk, and www.birmingham-metropole-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birmingham Metropole Hotels Limited is a Private Limited Company. The company registration number is 01150202. Birmingham Metropole Hotels Limited has been working since 10 December 1973. The present status of the company is Active. The registered address of Birmingham Metropole Hotels Limited is 3 Park Place St James S London Sw1a 1lp. . WOJAKOVSKI, Edward Oded, Dr is a Secretary of the company. MATYAS, Arthur is a Director of the company. ROBERTSON, Rachel Elizabeth is a Director of the company. SMITH, Norman Alan is a Director of the company. WOJAKOVSKI, Edward Oded, Dr is a Director of the company. Secretary BOOTH, James William has been resigned. Secretary MACKAY, William Donald has been resigned. Secretary WILSON, Brian has been resigned. Secretary LADBROKE CORPORATE SECRETARIES LIMITED has been resigned. Director BOLLAND, Martin Keith has been resigned. Director BOOTH, James William has been resigned. Director BOWCOCK, Philip Hedley has been resigned. Director BRADLEY, Adrian has been resigned. Director CHISMAN, Ronald Neil has been resigned. Director DUNLOP, Robert Fergus has been resigned. Director FRIEDMAN, Howard has been resigned. Director HUMPHREYS, Stephen has been resigned. Director JAMES, Paul Frederick has been resigned. Director LEE, Jonathan Francis has been resigned. Director MACKAY, William Donald has been resigned. Director MICHELS, David Michael Charles has been resigned. Director ROBERTSON, Ian has been resigned. Director ROWLAND, Roland Walter has been resigned. Director SPICER, Paul George Bullen has been resigned. Director TARSH, Philip Maurice has been resigned. Director THOMSON, Jonathan David has been resigned. Director WAY, Mark Jonathan has been resigned. Director LADBROKE CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 28 November 2006
Director
MATYAS, Arthur
Appointed Date: 28 November 2006
93 years old
Director
ROBERTSON, Rachel Elizabeth
Appointed Date: 01 July 2013
64 years old
Director
SMITH, Norman Alan
Appointed Date: 01 October 2010
69 years old
Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 28 November 2006
56 years old

Resigned Directors

Secretary
BOOTH, James William
Resigned: 20 November 1996
Secretary
MACKAY, William Donald
Resigned: 01 June 1999
Appointed Date: 20 November 1996
Secretary
WILSON, Brian
Resigned: 28 November 2006
Appointed Date: 23 February 2006
Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 01 June 1999
Director
BOLLAND, Martin Keith
Resigned: 20 November 1996
69 years old
Director
BOOTH, James William
Resigned: 20 November 1996
79 years old
Director
BOWCOCK, Philip Hedley
Resigned: 29 September 2006
Appointed Date: 13 February 2006
57 years old
Director
BRADLEY, Adrian
Resigned: 28 November 2006
Appointed Date: 09 October 2006
62 years old
Director
CHISMAN, Ronald Neil
Resigned: 01 June 1999
Appointed Date: 20 November 1996
78 years old
Director
DUNLOP, Robert Fergus
Resigned: 29 October 1993
96 years old
Director
FRIEDMAN, Howard
Resigned: 28 November 2006
Appointed Date: 09 October 2006
70 years old
Director
HUMPHREYS, Stephen
Resigned: 28 November 2006
Appointed Date: 13 February 2006
65 years old
Director
JAMES, Paul Frederick
Resigned: 28 November 2006
Appointed Date: 13 February 2006
76 years old
Director
LEE, Jonathan Francis
Resigned: 20 November 1996
82 years old
Director
MACKAY, William Donald
Resigned: 01 June 1999
Appointed Date: 20 November 1996
87 years old
Director
MICHELS, David Michael Charles
Resigned: 01 June 1999
Appointed Date: 20 November 1996
78 years old
Director
ROBERTSON, Ian
Resigned: 30 August 2010
Appointed Date: 01 July 2008
76 years old
Director
ROWLAND, Roland Walter
Resigned: 29 June 1995
108 years old
Director
SPICER, Paul George Bullen
Resigned: 29 October 1993
97 years old
Director
TARSH, Philip Maurice
Resigned: 04 June 1993
94 years old
Director
THOMSON, Jonathan David
Resigned: 28 November 2006
Appointed Date: 29 September 2006
53 years old
Director
WAY, Mark Jonathan
Resigned: 28 November 2006
Appointed Date: 09 October 2006
54 years old
Director
LADBROKE CORPORATE DIRECTOR LIMITED
Resigned: 23 February 2006
Appointed Date: 01 June 1999

Persons With Significant Control

Metropole Hotels (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRMINGHAM METROPOLE HOTELS LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Aug 2016
Accounts for a dormant company made up to 30 September 2015
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
29 Mar 2016
Director's details changed for Mr Norman Alan Smith on 1 March 2016
29 Mar 2016
Director's details changed for Mrs Rachel Elizabeth Robertson on 1 March 2016
...
... and 143 more events
18 Mar 1983
Accounts made up to 30 September 1982
15 Feb 1982
Accounts made up to 30 September 1981
03 Mar 1981
Accounts made up to 30 September 1980
10 Dec 1973
Incorporation
10 Dec 1973
Certificate of incorporation

BIRMINGHAM METROPOLE HOTELS LIMITED Charges

28 November 2006
Legal charge
Delivered: 7 December 2006
Status: Satisfied on 27 May 2014
Persons entitled: Tonstate Ten Limited
Description: L/H land k/a land lying to the west of pendigo way…
28 November 2006
Debenture
Delivered: 5 December 2006
Status: Satisfied on 27 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 September 1984
Second supplemental mortgage.
Delivered: 25 September 1984
Status: Satisfied on 22 July 1988
Persons entitled: The First National Bank of Boston Lloyds Bank P&B. Bank of Montreal
Description: All f/h and l/h property 7 chelmsley lane, masten green…
7 August 1981
Supplemental agreement.
Delivered: 11 August 1981
Status: Satisfied on 22 July 1988
Persons entitled: The First National Bank of Boston.
Description: L/H and comprised in title no wm 144434. with all buildings…
15 July 1980
Mortgage debenture
Delivered: 22 July 1980
Status: Satisfied on 22 July 1988
Persons entitled: The First National Bank of Boston
Description: L/H metropole and warwick hotels, national exhibition…

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