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BIRMINGHAM METROPOLE HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birmingham Metropole Hotels Limited. The company was founded 51 years ago and was given the registration number 01150202. The firm's registered office is in LONDON. You can find them at 3 Park Place, St James's, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BIRMINGHAM METROPOLE HOTELS LIMITED
Company Number:01150202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 December 1973
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Park Place, St James's, London, SW1A 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Avenue Road, Stratford Upon Avon, CV37 6UN

Secretary-Active
79 Tweedsmuir Road, Glasgow, G52 2RX

Secretary20 November 1996Active
Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP

Secretary23 February 2006Active
3 Park Place, St. James`S, London, SW1A 1LP

Secretary28 November 2006Active
Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ

Corporate Secretary01 June 1999Active
11 Fairways, 1240 Warwick Road Copt Heath, Solihull, B93 9LL

Director-Active
27 Avenue Road, Stratford Upon Avon, CV37 6UN

Director-Active
East Barn, Glory Hill Farm, Beaconsfield, HP9 1XE

Director13 February 2006Active
The Spinney, Misbourne Avenue, Chalfont St Peter, SL9 0PF

Director09 October 2006Active
1 Beaufort Close, London, SW15 3TL

Director20 November 1996Active
42 Woodsford Square, London, W14 8DP

Director-Active
Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ

Director09 October 2006Active
1 Victoria Yard, Fairclough Street, London, E1 1PP

Director13 February 2006Active
53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR

Director13 February 2006Active
Bucket Lock Cottage, Yarningale Lane, Yarningale Common, CV35 8HW

Director-Active
79 Tweedsmuir Road, Glasgow, G52 2RX

Director20 November 1996Active
3 Park Place, St James's, London, SW1A 1LP

Director28 November 2006Active
15 Court Drive, Stanmore, HA7 4QH

Director20 November 1996Active
5 Boswall Road, Edinburgh, EH5 3RH

Director01 July 2008Active
3 Park Place, St James's, London, SW1A 1LP

Director01 July 2013Active
Hedsor Wharf, Bourne End, SL8 5JN

Director-Active
3 Park Place, St James's, London, SW1A 1LP

Director01 October 2010Active
22 Ovington Gardens, London, SW3

Director-Active
26 The Ridgeway, Fetcham, KT22 9AZ

Director-Active
79 Hamlet Gardens, Hammersmith, London, W6 0SX

Director29 September 2006Active
15, Princess Diana Drive, St. Albans, AL4 0DY

Director09 October 2006Active
3 Park Place, St. James`S, London, SW1A 1LP

Director28 November 2006Active
Maple Court Central Park, Reeds Crescent, Watford, WD24 4QQ

Corporate Director01 June 1999Active

People with Significant Control

London & Birmingham Hotels Limited
Notified on:28 September 2017
Status:Active
Country of residence:England
Address:3, Park Place, London, England, SW1A 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Metropole Hotels (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Park Place, London, England, SW1A 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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