TUDOR HOTELS COLLECTION LTD
Overview
| Company Name | TUDOR HOTELS COLLECTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09093075 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUDOR HOTELS COLLECTION LTD?
- Development of building projects (41100) / Construction
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is TUDOR HOTELS COLLECTION LTD located?
| Registered Office Address | Redcliffe Hotel 4 Marine Drive TQ3 2NL Paignton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUDOR HOTELS COLLECTION LTD?
| Company Name | From | Until |
|---|---|---|
| MALLINO DEVELOPMENT LTD | Jun 19, 2014 | Jun 19, 2014 |
What are the latest accounts for TUDOR HOTELS COLLECTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jan 14, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TUDOR HOTELS COLLECTION LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for TUDOR HOTELS COLLECTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Arif Virani as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Cox as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||||||||||
Registered office address changed from Suite C3 Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to Redcliffe Hotel 4 Marine Drive Paignton TQ3 2NL on May 01, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Arif Badrudin Virani as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Arif Badrudin Virani as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arif Badrudin Virani as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arif Badrudin Virani as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 090930750002, created on May 30, 2023 | 46 pages | MR01 | ||||||||||
Registration of charge 090930750001, created on May 16, 2023 | 79 pages | MR01 | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed mallino development LTD\certificate issued on 08/03/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Alexander Petrov as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alexander Petrov on Jan 19, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Timur Goriaev as a person with significant control on Oct 02, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of TUDOR HOTELS COLLECTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Robert | Secretary | 4 Marine Drive TQ3 2NL Paignton Redcliffe Hotel England | 339683710001 | |||||||
| GORMAN, Timur | Director | Yaffle Road KT13 0QF Weybridge Old Oak Surrey England | England | British | 189086190002 | |||||
| VIRANI, Arif | Secretary | 4 Marine Drive TQ3 2NL Paignton Redcliffe Hotel England | 237911110001 | |||||||
| HAGEN, Heinz Werner, Dr | Director | 9442 Berneck Str. Langmoosstrasse 2 Austria | Austria | Austrian | 159117930001 | |||||
| PARKER, Jayne Claire | Director | Downside Bridge Road KT11 3EP Cobham Suite C3 Coveham House Surrey England | England | British | 152740020001 | |||||
| PETROV, Alexander | Director | Yaffle Road KT13 0QF Weybridge Old Oak Surrey England | Malta | Maltese | 205011650001 | |||||
| VIRANI, Arif Badrudin | Director | Downside Bridge Road KT11 3EP Cobham Suite C3 Coveham House Surrey United Kingdom | United Kingdom | British | 321751650001 | |||||
| VIRANI, Arif Badrudin | Director | Downside Bridge Road KT11 3EP Cobham Suite C3 Coveham House Surrey United Kingdom | United Kingdom | British | 321751650001 | |||||
| VIRANI, Arif | Director | Downside Bridge Road KT11 3EP Cobham Suite C3 Coveham House Surrey | England | British | 217250800001 |
Who are the persons with significant control of TUDOR HOTELS COLLECTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timur Gorman | Apr 06, 2016 | 4 Marine Drive TQ3 2NL Paignton Redcliffe Hotel England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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