METROPOLE HOTELS (HOLDINGS) LIMITED
HILTON LONDON METROPOLE, 225 EDGWARE ROAD, LONDON W2 1JU- Active
- Private Limited Company
- Company No. 00465603
- Last Updated: 01 Mar 2024
Company Profile
METROPOLE HOTELS (HOLDINGS) LIMITED was incorporated on Friday, March 11, 1949 as a Private Limited Company with registered address in LONDON. METROPOLE HOTELS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 75 years 8 months and 3 days.
| Name | METROPOLE HOTELS (HOLDINGS) LIMITED |
|---|---|
| Company number | 00465603 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILTON LONDON METROPOLE 225 EDGWARE ROAD LONDON W2 1JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Henry Weber Nationality: American,French |
Dates: Thursday, September 28, 2017 - present
right to appoint and remove directors
|
| London & Birmingham Hotels Limited Park Place, St James's, SW1A 1LP |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| METROPOLE HOTELS (HOLDINGS) LIMITED | 11 Mar 1949 |