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IHC MAY FAIR HOTEL LIMITED

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

This company is commonly known as Ihc May Fair Hotel Limited. The company was founded 35 years ago and was given the registration number 02323039. The firm's registered office is in DENHAM. You can find them at Broadwater Park, , Denham, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IHC MAY FAIR HOTEL LIMITED
Company Number:02323039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Broadwater Park, Denham, Buckinghamshire, UB9 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Secretary29 June 2022Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director28 August 2014Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director24 February 2020Active
1, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director31 July 2019Active
14 Rayleigh Road, Woodford Green, IG8 7HG

Secretary-Active
35 Victor Road, Windsor, SL4 3JS

Secretary27 March 2006Active
10 Haygreen Close, Kingston Upon Thames, KT2 7TS

Secretary14 May 1999Active
Robin Hill 3 St Johns Avenue, Leatherhead, KT22 7HT

Secretary26 June 2000Active
Broadwater Park, Denham, UB9 5HR

Secretary09 October 2009Active
54 Burnetts Road, Windsor, SL4 5PL

Secretary28 August 2003Active
Flat 1, 521 Caledonian Road, London, N7 9RH

Secretary03 February 1997Active
Broadwater Park, Denham, UB9 5HR

Secretary06 August 2015Active
178 Princes Avenue, Kingsbury, London, NW9 9JE

Secretary01 May 2007Active
Broadwater Park, Denham, UB9 5HR

Secretary07 June 2011Active
Broadwater Park, Denham, United Kingdom, UB9 5HR

Secretary20 July 2016Active
657 Linwood Avenue, Ridgewood, CHANNEL

Secretary-Active
Broadwater Park, Denham, UB9 5HR

Secretary09 August 2013Active
Broadwater Park, Denham, UB9 5HR

Secretary13 February 2015Active
Broadwater Park, Denham, UB9 5HR

Secretary09 July 2010Active
27 Valley Road, Billericay, CM11 2BS

Secretary08 October 2001Active
557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN

Director26 March 1998Active
29 The Quadrangle, Chelsea Harbour, London,

Director29 April 1993Active
Fir Tree Cottage Rays Lane, Tylers Green, Penn, HP10 8LH

Director14 May 1999Active
5 The Laurels, Queenborough Lane, Braintree, CM77 7QD

Director12 July 1999Active
Broadwater Park, Denham, UB9 5HR

Director07 June 2011Active
4 Virginia Drive, Virginia Water, Wentworth, GU25 4RX

Director29 April 1993Active
Broadwater Park, Denham, UB9 5HR

Director30 January 2014Active
Flat 1, 521 Caledonian Road, London, N7 9RH

Director14 May 1999Active
Broadwater Park, Denham, UB9 5HR

Director20 July 2016Active
4 Garthside, Church Road Ham, Richmond, TW10 5JA

Director19 December 1997Active
Broadwater Park, Denham, UB9 5HR

Director09 September 2011Active
22 Greenway, Totteridge, London, N20 8ED

Director19 December 1997Active
Broadwater Park, Denham, UB9 5HR

Director14 April 2003Active
1598-17 Kogasaka, Machida City, Japan,

Director-Active
Flat 4 35/37 Grosvenor Square, Mayfair, London, W1K 2HN

Director26 March 1998Active

People with Significant Control

Six Continents Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Windsor Dials, Windsor, England, SL4 1RS
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-10Officers

Change person director company with change date.

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2023-07-03Accounts

Legacy.

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2023-07-03Other

Legacy.

Download
2023-07-03Other

Legacy.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Change person director company with change date.

Download
2023-01-06Address

Change registered office address company with date old address new address.

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2023-01-06Persons with significant control

Change to a person with significant control.

Download
2022-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Officers

Appoint person secretary company with name date.

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2022-06-29Officers

Termination secretary company with name termination date.

Download
2022-05-26Accounts

Legacy.

Download
2022-05-26Other

Legacy.

Download
2022-05-26Other

Legacy.

Download
2022-01-21Officers

Change person director company with change date.

Download
2021-09-14Officers

Second filing of secretary appointment with name.

Download
2021-09-03Accounts

Accounts with accounts type full.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type full.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Termination director company with name termination date.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download

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