MEININGER HOTELS LIMITED
LONDON HOLIDAYBREAK HOTEL HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1P 4DU

Company number 08895474
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address 3RD FLOOR, 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 6 March 2017 GBP 28,100,627.43 ; Statement of capital following an allotment of shares on 6 March 2017 GBP 28,100,370.85 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MEININGER HOTELS LIMITED are www.meiningerhotels.co.uk, and www.meininger-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meininger Hotels Limited is a Private Limited Company. The company registration number is 08895474. Meininger Hotels Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Meininger Hotels Limited is 3rd Floor 30 Millbank London United Kingdom Sw1p 4du. . BALI, Navneet is a Director of the company. CHURCHUS, Peter John is a Director of the company. GATES, Clare Joanne is a Director of the company. GOENKA, Abhishek is a Director of the company. KERKAR, Ajay Ajit Peter is a Director of the company. MAY, Timothy William is a Director of the company. MENON, Ajit Paramparambath is a Director of the company. SPANRING, Hannes is a Director of the company. Secretary CULLEN, Dominique has been resigned. Secretary MAY, Timothy William has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BALI, Navneet
Appointed Date: 14 February 2014
69 years old
Director
CHURCHUS, Peter John
Appointed Date: 14 February 2014
71 years old
Director
GATES, Clare Joanne
Appointed Date: 22 June 2016
54 years old
Director
GOENKA, Abhishek
Appointed Date: 30 October 2014
45 years old
Director
KERKAR, Ajay Ajit Peter
Appointed Date: 30 June 2015
62 years old
Director
MAY, Timothy William
Appointed Date: 14 February 2014
65 years old
Director
MENON, Ajit Paramparambath
Appointed Date: 30 June 2015
68 years old
Director
SPANRING, Hannes
Appointed Date: 23 August 2016
56 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 February 2015
Secretary
MAY, Timothy William
Resigned: 20 February 2015
Appointed Date: 30 October 2014
Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 30 October 2014
Appointed Date: 14 February 2014

Persons With Significant Control

Holidaybreak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEININGER HOTELS LIMITED Events

22 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 28,100,627.43
22 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 28,100,370.85
15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Dec 2016
Director's details changed for Mr Timothy William May on 15 December 2016
...
... and 29 more events
03 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other company business 21/03/2014
28 Mar 2014
Registration of charge 088954740001
20 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 March 2014
20 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 1

MEININGER HOTELS LIMITED Charges

4 September 2014
Charge code 0889 5474 0007
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 September 2014
Charge code 0889 5474 0006
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 September 2014
Charge code 0889 5474 0005
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 April 2014
Charge code 0889 5474 0003
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 March 2014
Charge code 0889 5474 0004
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 March 2014
Charge code 0889 5474 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 March 2014
Charge code 0889 5474 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Facility Agent)
Description: Notification of addition to or amendment of charge…

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