MAISON D'ETRE INVESTMENTS LTD

MAISON D'ETRE INVESTMENTS LTD is an active private limited company, incorporated on 13 January 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, St. Albans. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. MAISON D'ETRE INVESTMENTS LTD has two previous names, the most recent of which was IMPERIAL HOTEL LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	11 LONDON ROAD
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Postcode	AL1 1LA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 23/02/2018 onwards:

MAISON D'ETRE INVESTMENTS LTD

From 03/09/2015 to 23/02/2018:

IMPERIAL HOTEL LTD

Prior to 03/09/2015:

YOUR DOCTOR TODAY LIMITED

Directors

(The company's officers)

MR MARK FARADAY GEORGE HULBERT

(~61 year old British national)

11 LONDON ROAD, ST. ALBANS, AL1 1LA, ENGLAND

Current Director
Gives occupation as DIRECTOR/MANAGER
Usually resident in ENGLAND

Appointed on 13/01/2012

MR BENJAMIN PATRICK NICHOLLS

(~45 year old British national)

1 DONNA NOOK LANE KINGSWAY, QUEDGELEY, GLOUCESTER, GL2 2EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/09/2015

MARK HULBERT

11 LONDON ROAD, ST. ALBANS, AL1 1LA, ENGLAND

Current Secretary

Appointed on 13/01/2012

Shareholders

(Persons of Significant Control)

Dr Mark Faraday George Hulbert

(~61 year old British national)

11, London Road, St. Albans, Hertfordshire, AL1 1LA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Benjamin Patrick Nicholls

(~45 year old British national)

11, London Road, St. Albans, Hertfordshire, AL1 1LA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HULBERT ESTATES LIMITED

MR MARK FARADAY GEORGE HULBERT

MMI PROPERTIES LIMITED

MR MARK FARADAY GEORGE HULBERT

ST ALBANS MEDICAL CENTRE LIMITED

MR MARK FARADAY GEORGE HULBERT

WHYTE BOAR ESTATES LIMITED

MR BENJAMIN PATRICK NICHOLLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)