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MAYBOURNE HOTELS LIMITED - 41-43 BROOK STREET, MAYFAIR, LONDON, W1K 4HJ, United Kingdom
Company Information
- Company registration number
- 03669284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41-43 BROOK STREET
- MAYFAIR
- LONDON
- W1K 4HJ 41-43 BROOK STREET, MAYFAIR, LONDON, W1K 4HJ UK
Management
- Managing Directors
- FADY BAKHOS
- LIAM CUNNINGHAM
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-11-12
- Age Of Company 1998-11-12 25 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Previous Names
- RAGLAN MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2015-11-12
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MAYBOURNE HOTELS LIMITED Company Description
- MAYBOURNE HOTELS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03669284. Its current trading status is "live". It was registered 1998-11-12. It was previously called RAGLAN MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2015-11-12.It can be contacted at 41-43 Brook Street .
Get MAYBOURNE HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maybourne Hotels Limited - 41-43 BROOK STREET, MAYFAIR, LONDON, W1K 4HJ, United Kingdom
- 1998-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03669284#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03669284#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03669284#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-04) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES (2016-11-21) - CS01
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-08-10) - AD03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-08-10) - AD04
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DIRECTOR APPOINTED MR FADY BAKHOS (2016-03-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CAROLE WALKER (2016-03-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY CAROLE WALKER (2016-03-23) - TM02
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SAIL ADDRESS CHANGED FROM: (2016-08-10) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-06) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN (2015-08-03) - TM01
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12/11/15 FULL LIST (2015-12-09) - AR01
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SAIL ADDRESS CHANGED FROM: (2015-12-09) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-12-09) - AD03
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-12-02) - AA
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM (2015-11-11) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-11-11) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036692840009 (2015-11-11) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 036692840010 (2015-11-06) - MR01
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DIRECTOR APPOINTED MR LIAM CUNNINGHAM (2015-06-08) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 036692840009 (2015-01-30) - MR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-24) - AA
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12/11/14 FULL LIST (2014-12-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 09/09/2013 (2014-08-01) - CH01
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keyboard_arrow_right 2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2013-01-08) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2013-02-11) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2013-02-11) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2013-02-11) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2013-02-11) - MG02
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM (2013-09-13) - AD01
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM (2013-09-18) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-25) - AA
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-11-20) - AD04
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12/11/13 FULL LIST (2013-11-20) - AR01
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keyboard_arrow_right 2012
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12/11/12 FULL LIST (2012-12-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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keyboard_arrow_right 2011
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ALTER ARTICLES 02/11/2010 (2011-08-23) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JUDE ALDEN / 27/04/2011 (2011-05-05) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2011-04-12) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-30) - AA
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SAIL ADDRESS CHANGED FROM: (2011-05-24) - AD02
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APPOINTMENT TERMINATED, DIRECTOR MARK HENNEBRY (2011-12-12) - TM01
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DIRECTOR APPOINTED CAROLE WALKER (2011-12-21) - AP01
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12/11/11 FULL LIST (2011-12-09) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-04-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 23/10/2010 (2010-11-11) - CH01
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12/11/10 FULL LIST (2010-12-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LISA SEELINGER (2010-12-16) - TM01
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keyboard_arrow_right 2009
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12/11/09 FULL LIST (2009-12-11) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-10) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALDEN / 01/11/2009 (2009-12-10) - CH01
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SAIL ADDRESS CREATED (2009-12-10) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ELEONORA SEELINGER / 01/12/2009 (2009-12-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS HENNEBRY / 01/12/2009 (2009-12-10) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MS CAROLE WALKER / 01/11/2009 (2009-12-10) - CH03
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CURREXT FROM 30/06/2010 TO 31/12/2010 (2009-07-21) - 225
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SECRETARY APPOINTED CAROLE WALKER (2009-05-26) - 288a
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE ANTHONY GIBBONS LOGGED FORM (2009-05-21) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-05-06) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-06-19) - 395
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APPOINTMENT TERMINATED DIRECTOR SARA EDWARDS (2008-03-12) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALDEN / 01/12/2007 (2008-03-18) - 288c
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APPOINTMENT TERMINATED DIRECTOR PAUL REYNOLDS (2008-03-29) - 288b
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DIRECTOR APPOINTED LISA ELEONORA SEELINGER (2008-04-08) - 288a
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS (2008-12-05) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-06-19) - 395
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-04-30) - AA
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-03-02) - 288a
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RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS (2007-12-12) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-05-08) - AA
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SECRETARY RESIGNED (2007-03-02) - 288b
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-09-12) - 288a
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NEW DIRECTOR APPOINTED (2006-09-13) - 288a
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SECRETARY RESIGNED (2006-09-13) - 288b
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DIRECTOR RESIGNED (2006-03-30) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-09-13) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-05-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-09-25) - 288c
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS (2006-12-18) - 363s
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS (2006-01-16) - 363s
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DIRECTOR RESIGNED (2006-09-22) - 288b
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-11) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-10-11) - 403a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-10-07) - RES07
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COMPANY NAME CHANGED (2005-01-25) - CERTNM
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM: (2005-01-26) - 287
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COMPANY NAME CHANGED (2005-02-08) - CERTNM
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DIRECTOR RESIGNED (2005-04-11) - 288b
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NEW DIRECTOR APPOINTED (2005-04-12) - 288a
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS (2005-06-27) - 363s
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REGISTERED OFFICE CHANGED ON 05/04/05 FROM: (2005-04-05) - 287
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NEW DIRECTOR APPOINTED (2005-09-08) - 288a
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NEW SECRETARY APPOINTED (2005-09-08) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-10-07) - 155(6)a
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ARTICLES OF ASSOCIATION (2005-10-07) - MEM/ARTS
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-09-08) - 288b
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-06-24) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-03-13) - AA
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AUDITOR'S RESIGNATION (2004-05-24) - AUD
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-05-28) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-05-28) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-03) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-06-03) - RES01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-06-24) - 288a
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NEW DIRECTOR APPOINTED (2004-06-24) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-25) - 403a
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SECRETARY RESIGNED (2004-07-09) - 288b
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NEW DIRECTOR APPOINTED (2004-09-07) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 (2004-09-08) - 225
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NEW DIRECTOR APPOINTED (2004-12-07) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS (2003-12-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-02) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS (2002-12-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-13) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS (2001-11-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-05) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS (2000-11-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-17) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-07-06) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2000-06-06) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2000-02-17) - 288c
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DIRECTOR RESIGNED (2000-02-17) - 288b
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-05-15) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-15) - 395
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SHARES AGREEMENT OTC (1999-02-16) - SA
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AD 05/01/99--------- (1999-02-16) - 88(2)P
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ALTER MEM AND ARTS 28/06/99 (1999-07-21) - WRES01
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MEMORANDUM OF ASSOCIATION (1999-07-21) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1999-07-28) - 288a
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NEW DIRECTOR APPOINTED (1999-08-27) - 288a
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DIRECTOR RESIGNED (1999-10-21) - 288b
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1999-12-29) - 353a
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LOCATION OF REGISTER OF MEMBERS (1999-12-29) - 353
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS (1999-12-29) - 363a
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keyboard_arrow_right 1998
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INCORPORATION DOCUMENTS (1998-11-12) - NEWINC
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DIRECTOR RESIGNED (1998-11-30) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 (1998-11-30) - 225
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NEW SECRETARY APPOINTED (1998-11-30) - 288a
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REGISTERED OFFICE CHANGED ON 30/11/98 FROM: (1998-11-30) - 287
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RE EL RES 12/11/98 (1998-12-01) - ORES13
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RE SHARES 01/12/98 (1998-12-14) - SRES13
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NEW DIRECTOR APPOINTED (1998-11-30) - 288a
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ADOPT MEM AND ARTS 01/12/98 (1998-12-14) - SRES01
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S-DIV (1998-12-14) - 122
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£ NC 1000/150000 (1998-12-14) - 123
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NEW DIRECTOR APPOINTED (1998-12-16) - 288a
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COMPANY NAME CHANGED (1998-12-17) - CERTNM
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SECRETARY RESIGNED (1998-11-30) - 288b
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MEMORANDUM OF ASSOCIATION (1998-12-14) - MEM/ARTS
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S366A DISP HOLDING AGM 12/11/98 (1998-12-01) - (W)ELRES
