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BELGRAVIA MEWS HOTEL LIMITED

BELGRAVIA MEWS HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBELGRAVIA MEWS HOTEL LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 05202031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BELGRAVIA MEWS HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BELGRAVIA MEWS HOTEL LIMITED located?

    Registered Office Address
    C/O QUANTUMA ADVISORY LIMITED
    7th Floor 20 St. Andrew Street
    EC4A 3AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of BELGRAVIA MEWS HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITEDSep 28, 2009Sep 28, 2009
    ZOLA HOTELS (BELGRAVIA) LIMITEDSep 30, 2004Sep 30, 2004
    MACDEAL LIMITEDAug 10, 2004Aug 10, 2004

    What are the latest accounts for BELGRAVIA MEWS HOTEL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2022
    Next Accounts Due OnApr 30, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for BELGRAVIA MEWS HOTEL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 19, 2024
    Next Confirmation Statement DueAug 02, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2023
    OverdueYes

    What are the latest filings for BELGRAVIA MEWS HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of extension of period of Administration

    		3 pagesAM19

    Satisfaction of charge 052020310010 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Administrator's progress report

    		25 pagesAM10

    Administrator's progress report

    		23 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		30 pagesAM10

    Registered office address changed from 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on Aug 02, 2024

    		3 pagesAD01

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		49 pagesAM03

    Registered office address changed from 1 Charles Street Mayfair London W1J 5DA England to 20 st. Andrew Street London EC4A 3AG on May 04, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Paul Andre Fizia as a director on Feb 01, 2023

    		1 pagesTM01

    Appointment of Mr Ali Jalali-Farhani as a director on Jan 16, 2023

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)
    View All Filings

    Who are the officers of BELGRAVIA MEWS HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JALALI-FARHANI, Ali
    20 St. Andrew Street
    EC4A 3AG London
    7th Floor
    		Director
    20 St. Andrew Street
    EC4A 3AG London
    7th Floor
    		United KingdomBritish305329960001
    CAVEN, Niall
    Elm Close House
    High Street
    OX14 4QQ Long Wittenham
    Oxfordshire
    		Secretary
    Elm Close House
    High Street
    OX14 4QQ Long Wittenham
    Oxfordshire
    		British35829160004
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    CAVEN, Niall
    Elm Close House
    High Street
    OX14 4QQ Long Wittenham
    Oxfordshire
    		Director
    Elm Close House
    High Street
    OX14 4QQ Long Wittenham
    Oxfordshire
    		United KingdomBritish35829160004
    FARHANI, Ali Jalali
    1 Charles Street
    W1G 8LA London
    		Director
    1 Charles Street
    W1G 8LA London
    		United KingdomBritish113229360001
    FIELD, Robin Anthony
    52 Cole Park Road
    TW1 1HS Twickenham
    Middlesex
    		Director
    52 Cole Park Road
    TW1 1HS Twickenham
    Middlesex
    		EnglandBritish3430350002
    FIZIA, Paul Andre
    Bemerton Street
    N1 0BS London
    45
    England
    		Director
    Bemerton Street
    N1 0BS London
    45
    England
    		EnglandBritish165393040002
    JALALI FARHANI, Amelia Soraya
    Rostrevor Road
    Fulham
    SW6 5AR London
    65
    		Director
    Rostrevor Road
    Fulham
    SW6 5AR London
    65
    		United KingdomBritish153540690001
    KOCH, Richard John
    3 Richmond Bridge Moorings
    Willoughby Road
    TW1 2QG Twickenham
    London
    		Director
    3 Richmond Bridge Moorings
    Willoughby Road
    TW1 2QG Twickenham
    London
    		British16022920002
    ROUHANI, Ali
    Sloane Avenue
    South Kensington
    SW3 3EL London
    606 Chelsea Cloisters
    		Director
    Sloane Avenue
    South Kensington
    SW3 3EL London
    606 Chelsea Cloisters
    		United KingdomBritish151249300001
    SONLEY, Nicholas Peter
    The Dell Wood Lane
    South Heath
    HP16 0RB Great Missenden
    Buckinghamshire
    		Director
    The Dell Wood Lane
    South Heath
    HP16 0RB Great Missenden
    Buckinghamshire
    		United KingdomBritish38471250001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELGRAVIA MEWS HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Jalali Farhani
    20 St. Andrew Street
    EC4A 3AG London
    7th Floor
    		Aug 10, 2016
    20 St. Andrew Street
    EC4A 3AG London
    7th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BELGRAVIA MEWS HOTEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    20 St Andrew Street
    EC4A 3AG London
    		practitioner
    20 St Andrew Street
    EC4A 3AG London
    Andrew Andronikou
    St Andrew'S House 20 St Andrew Street
    EC4A 3AG London
    		practitioner
    St Andrew'S House 20 St Andrew Street
    EC4A 3AG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0