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 Number | 03669284 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 KNIGHTSBRIDGE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1X 7LY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 11 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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 district scale
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)