Active
Company Information for MER MANOR OPERATIONS LIMITED
60 WELBECK STREET, LONDON, W1G 9XB,
|
Company Registration Number
09846430
Private Limited Company
Active |
Company Name | |
---|---|
MER MANOR OPERATIONS LIMITED | |
Legal Registered Office | |
60 WELBECK STREET LONDON W1G 9XB | |
Company Number | 09846430 | |
---|---|---|
Company ID Number | 09846430 | |
Date formed | 2015-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 25/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 02:13:06 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOS DIMITRIADIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GALLAGHER |
Company Secretary | ||
JOHN BRENNAN |
Director | ||
MICHAEL GALLAGHER |
Director | ||
GRANT DAVID HEARN |
Director | ||
DARREN GUY |
Company Secretary | ||
DARREN WILLIAM GUY |
Director | ||
CORMAC Ó TIGHEARNAIGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTEL COLLECTION HOTEL NO. 2 LIMITED | Director | 2018-07-04 | CURRENT | 2014-08-13 | Active | |
GLASGOW MANOR OPERATIONS LIMITED | Director | 2018-07-04 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
AMARIS HOSPITALITY LIMITED | Director | 2018-07-04 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
ACORN H LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
LASER ROOM 2 LIMITED | Director | 2018-03-29 | CURRENT | 2017-07-10 | Active | |
EASTGATE HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
BURFORD BRIDGE HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED | Director | 2018-03-29 | CURRENT | 2006-12-20 | Active | |
WESSEX HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
K2 HOSPITALITY (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
LASER TRADECO LIMITED | Director | 2018-03-29 | CURRENT | 2006-08-11 | Active | |
HOTEL COLLECTION HOTEL NO. 12 LIMITED | Director | 2018-03-29 | CURRENT | 2014-08-13 | Active | |
LASER SHEF LIMITED | Director | 2018-03-29 | CURRENT | 2004-05-18 | Active | |
SHAKESPEARE HOTEL STRATFORD LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
THAMES LODGE HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
ANGEL HOLDCO 1 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
ANGEL HOLDCO 2 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
SPACE HOLDCO 1 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
ANGEL HOLDCO 3 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
SPACE HOLDCO 2 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
SPACE HOLDCO 3 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
LASER HOSPITALITY LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
MANOR HOSPITALITY LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
ANGEL HOSPITALITY LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
45 CROMWELL LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
BLUECOAT BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
HANLEY BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-08-13 | Active | |
CASTLE EXCHANGE BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
LITMUS BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
NORTH WEST BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
SOUTH Q 100 LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
HOOLA APARTMENTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CATFORD HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 2016-10-21 | Active | |
BRENT RETAIL LIMITED | Director | 2016-10-05 | CURRENT | 2016-09-29 | Active | |
UNITED RIVERS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
LRC UK LTD | Director | 2016-05-04 | CURRENT | 2007-08-23 | Active | |
14 WIMPOLE STREET LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
HUDSON KEYS SOUTHERN LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
THETIS-RE LIMITED | Director | 2014-08-01 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
AGRANICO UK LOAN ACQUISITION LIMITED | Director | 2014-06-26 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
STORTON CAPITAL LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA DIMITROVA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN GORT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REPOLUSK | ||
CESSATION OF YEHUDA BARASHI AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098464300007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098464300005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098464300008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098464300005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
PSC02 | Notification of Lsref Iii Mer Manor Dac as a person with significant control on 2018-03-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/18 FROM 17 Dominion Street London EC2M 2EF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER | |
TM02 | Termination of appointment of Michael Gallagher on 2018-03-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098464300001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098464300002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098464300003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098464300004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098464300002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098464300003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098464300001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098464300004 | |
AP01 | DIRECTOR APPOINTED MICHAEL GALLAGHER | |
AP03 | Appointment of Michael Gallagher as company secretary on 2018-02-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM 245 Broad Street Birmingham B1 2HQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUY | |
TM02 | Termination of appointment of Darren Guy on 2017-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LSREFIII MER MANOR DAC AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098464300004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC Ó TIGHEARNAIGH | |
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098464300003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098464300001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098464300002 | |
AA01 | CURREXT FROM 31/10/2016 TO 31/12/2016 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MER MANOR OPERATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |