MEGARO HOTELS LIMITED
23-27 EUSTON ROAD, LONDON NW1 2SD- Active
- Private Limited Company
- Company No. 06545571
- Last Updated: 01 Mar 2024
Company Profile
MEGARO HOTELS LIMITED was incorporated on Thursday, March 27, 2008 as a Private Limited Company with registered address in LONDON. MEGARO 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 16 years 7 months and 15 days.
| Name | MEGARO HOTELS LIMITED |
|---|---|
| Company number | 06545571 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| St Pancras Hotels Group Ltd St. Chad's Street, WC1H 8AG |
Dates: Monday, December 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Antonio Megaro Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| St Pancras Hotels Group Ltd 2nd Floor, Berkeley Square House, Berkeley Square, W1J 6BD |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEGARO HOTELS LIMITED | 27 Mar 2008 |