Company Information for

BELGRAVIA MEWS HOTEL LIMITED

1 CHARLES STREET, MAYFAIR, LONDON, W1J 5DA,

Company Registration Number

05202031

Private Limited Company

Active - Proposal to Strike off

About Belgravia Mews Hotel Ltd

BELGRAVIA MEWS HOTEL LIMITED was founded on 2004-08-10 and has its registered office in Mayfair. The organisation's status is listed as "Active - Proposal to Strike off". Belgravia Mews Hotel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BELGRAVIA MEWS HOTEL LIMITED
Legal Registered Office
1 CHARLES STREET
MAYFAIR
LONDON
W1J 5DA
Other companies in N3
Previous Names
BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED
15/11/2012
ZOLA HOTELS (BELGRAVIA) LIMITED
28/09/2009
MACDEAL LIMITED
30/09/2004

Filing Information

Company Number05202031
Date formed2004-08-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2021
Account next due30/04/2023
Latest filing return10/08/2015
Filing return next due07/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 21:46:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Andre Fizia Director DIRECTOR 2011-09-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Amelia Soraya Jalali Farhani Director 2010-04-19 2012-08-01
Ali Rouhani Director 2010-04-19 2011-09-27
Ali Jalali Farhani Director 2008-12-31 2010-04-19
Niall Caven Company Secretary 2004-09-28 2008-12-31
Niall Caven Director 2004-09-28 2008-12-31
Robin Anthony Field Director 2005-01-17 2008-12-31
Nicholas Peter Sonley Director 2004-09-28 2008-12-31
Richard John Koch Director 2005-01-17 2008-03-25
Sdg Secretaries Limited Nominated Secretary 2004-08-10 2004-09-28
Sdg Registrars Limited Nominated Director 2004-08-10 2004-09-28

Related Directorships for Paul Andre Fizia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andre Fizia SENTIVO LIMITEDDirector 2016-07-06 CURRENT 2016-05-24 Active - Proposal to Strike off
Paul Andre Fizia CRANLEY HOTEL (OPERATOR) LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
Paul Andre Fizia CROSSWELL MANAGEMENT LIMITEDDirector 2014-10-27 CURRENT 2012-03-29 Liquidation
Paul Andre Fizia LONDON ELIZABETH HOTEL (2014) LIMITEDDirector 2014-08-29 CURRENT 2014-06-06 Liquidation
Paul Andre Fizia COLONNADE (OPERATOR) LIMITEDDirector 2012-11-20 CURRENT 2012-11-15 Liquidation
Paul Andre Fizia KNIGHTSBRIDGE GREEN HOTEL LIMITEDDirector 2011-09-27 CURRENT 2009-08-13 Dissolved 2016-08-31
Paul Andre Fizia CENTRAL LONDON HOTEL OPERATOR LIMITEDDirector 2011-09-27 CURRENT 2010-07-02 Liquidation
Paul Andre Fizia BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITEDDirector 2011-09-27 CURRENT 2008-12-15 Active - Proposal to Strike off
Paul Andre Fizia PAUL FIZIA ASSOCIATES LTDDirector 2009-03-18 CURRENT 2009-03-18 Active