THE MARQUIS HOTEL GROUP LTD
HENWOOD HOUSE, HENWOOD, ASHFORD TN24 8DH- Active
- Private Limited Company
- Company No. 06439651
- Last Updated: 01 Mar 2024
Company Profile
THE MARQUIS HOTEL GROUP LTD was incorporated on Wednesday, November 28, 2007 as a Private Limited Company with registered address in ASHFORD. THE MARQUIS HOTEL GROUP LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 16 years 9 months and 23 days.
| Name | THE MARQUIS HOTEL GROUP LTD |
|---|---|
| Company number | 06439651 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENWOOD HOUSE HENWOOD ASHFORD TN24 8DH |
|---|---|
| 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 |
|---|---|
| Gse Cheriton Parc Limited Paper Lane, Willesborough, TN24 0TS |
Dates: Thursday, June 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grangewood Enterprises Ltd Wimpole Street, W1G 9RR |
Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 26 December 2023, (-270 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| THE MARQUIS HOTEL GROUP LTD | 28 Nov 2007 |