MARSTON HOTELS LIMITED
16 BERKELEY STREET, MAYFAIR, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 02480483
- Last Updated: 01 Mar 2024
Company Profile
MARSTON HOTELS LIMITED was incorporated on Tuesday, March 13, 1990 as a Private Limited Company with registered address in LONDON. MARSTON HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 34 years 6 months and 10 days.
| Name | MARSTON HOTELS LIMITED |
|---|---|
| Company number | 02480483 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERKELEY STREET MAYFAIR LONDON W1J 8DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Delta Portfolio Property Llp Balderton Street, W1K 6TL |
Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Devonshire Point Investment S.A.R.L Rue Lou Hemmer, L-1748 |
Dates: Wednesday, October 26, 2016 - Wednesday, September 27, 2017
significant influence or control as firm
|
| Marston Hotels Holdings Limited Cliffe Park Way, Bruntcliffe Road, Morley, LS27 0RY |
Dates: Wednesday, October 26, 2016 - Monday, April 30, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 67 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 62 |
Previous Names
| Name | Change Date |
|---|---|
| MARSTON HOTELS LIMITED | 13 Mar 1990 |