MAYBOURNE HOTELS LIMITED

Company number 03669284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 PSC05 Change of details for Selene Midco Limited as a person with significant control on 1 August 2019
01 Aug 2019 AD01 Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ to 27 Knightsbridge London SW1X 7LY on 1 August 2019
30 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
06 Mar 2018 PSC02 Notification of Selene Midco Limited as a person with significant control on 12 December 2017
06 Mar 2018 PSC07 Cessation of Mhg Senior Borrower Limited as a person with significant control on 12 December 2017
13 Dec 2017 MR01 Registration of charge 036692840011, created on 11 December 2017
13 Dec 2017 MR04 Satisfaction of charge 036692840010 in full
22 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
03 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
10 Aug 2016 AD02 Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD
10 Aug 2016 AD04 Register(s) moved to registered office address 41-43 Brook Street Mayfair London W1K 4HJ
23 Mar 2016 AP01 Appointment of Mr Fady Bakhos as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of Carole Walker as a director on 29 February 2016
23 Mar 2016 TM02 Termination of appointment of Carole Walker as a secretary on 29 February 2016
09 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 150,000
09 Dec 2015 AD03 Register(s) moved to registered inspection location C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
09 Dec 2015 AD02 Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
02 Dec 2015 AA Full accounts made up to 31 December 2014
11 Nov 2015 AD01 Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to 41-43 Brook Street Mayfair London W1K 4HJ on 11 November 2015