MAYBOURNE HOTELS LIMITED

MAYBOURNE HOTELS LIMITED is an active private limited company, incorporated on 12 November 1998. The nature of the business is Activities of head offices. The company's registered office is on Knightsbridge, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MAYBOURNE HOTELS LIMITED has two previous names, the most recent of which was RAGLAN MANAGEMENT SERVICES LIMITED. The company has 11 mortgage charges, none of which are outstanding.

Company Information

Company Number03669284
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 127 KNIGHTSBRIDGE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1X 7LY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges0
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/02/2005 onwards:
MAYBOURNE HOTELS LIMITED
From 25/01/2005 to 08/02/2005:
RAGLAN MANAGEMENT SERVICES LIMITED
Prior to 25/01/2005:
SAVOY MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)
MR MOHAMMED BIN HAMAD BIN JASSIM BIN JABER AL-THANI
(~39 year old Qatari national)
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in QATAR
Appointed on 08/11/2021
MR FADY BAKHOS
(~52 year old French national)
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as LEGAL COUNSEL
  • Usually resident in QATAR
Appointed on 29/02/2016
ZIYAD CLOT
(~46 year old French national)
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in QATAR
Appointed on 08/11/2021
MR MICHELE FAISSOLA
(~56 year old Italian national)
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2021
MR GIANLUCA MUZZI
(~53 year old Italian national)
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2021
MR MARC NATHAN SOCKER
(~47 year old British national)
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2021
JENNIFER GUILFOYLE
27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM
  • Current Secretary
Appointed on 13/06/2023

Shareholders

(Persons of Significant Control)
His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
(~65 year old Qatari national)
PO BOX 4044, Doha, Qatar
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/03/2020

Connections

(Shared officers)
  • MR MARC SOCKER
  • MR MARC SOCKER
  • MR MARC SOCKER
  • MR MICHELE FAISSOLA
  • MR MARC NATHAN SOCKER
  • MR MICHELE FAISSOLA
  • MR MARC SOCKER
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)

MAYBOURNE HOTELS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 7LY.

Map of MAYBOURNE HOTELS LIMITED at local scale
Map of MAYBOURNE HOTELS LIMITED at local scale
Map of MAYBOURNE HOTELS LIMITED at district scale
Map of MAYBOURNE HOTELS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 7LY

Other companies with registered offices in SW1X 7LY:

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)