Company information:
Marston Hotels Limited (No: 02480483)
Address: 16 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DZ, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: JAN WILLEM LENSEN ( DOB: Dec-1969 From: Aug-2023 )
Resigned Director: GAIL ROSS CALLAWAY ( DOB: Aug-1961 From: Apr-2000 To: Nov-2006 )
Resigned Director: JEREMY PATRICK COTTER ( DOB: Feb-1961 From: Nov-1998 To: Nov-2006 )
Resigned Director: IAN DON GOULDING ( DOB: Jan-1964 From: Nov-2006 To: Sep-2017 )
Resigned Director: MANISH MANSUKHLAL GUDKA ( DOB: Jul-1970 From: Sep-2017 To: Aug-2023 )
Resigned Director: MANSUKHLAL GOSAR GUDKA ( DOB: Jan-1941 From: Apr-2021 To: Apr-2021 )
Resigned Director: GARETH JONES ( DOB: Nov-1973 From: Sep-2017 To: Apr-2021 )
Resigned Director: MARK ANDREW KINGSTON ( DOB: Sep-1963 From: Apr-2000 To: Nov-2006 )
Resigned Director: JAN WILLEM LENSEN ( DOB: Dec-1969 From: Apr-2021 To: Apr-2021 )
Resigned Director: ANTHONY DAVID MARSTON ( DOB: Oct-1936 From: Mar-1992 To: Mar-1999 )
Resigned Director: JOHN JAMES SHEPHERD MARSTON ( DOB: Feb-1935 From: Mar-1992 To: Nov-2006 )
Resigned Director: ANNE ELIZABETH MARSTON ( DOB: Sep-1936 From: Mar-1992 To: Mar-2004 )
Resigned Director: MICHAEL EDWARD PURTILL ( DOB: May-1951 From: Nov-2006 To: Sep-2017 )
Resigned Director: CHRISTOPHER DAVID SCRAGG ( DOB: Mar-1951 From: Mar-1992 To: Nov-2006 )
Resigned Director: DAVID JAMES TAYLOR ( DOB: Dec-1964 From: Nov-2006 To: Jul-2011 )
Resigned Director: BERNARD ANTON VAN DER LANDE ( DOB: Jul-1982 From: Apr-2021 To: Apr-2021 )
Resigned Secretary: JANET ELIZABETH BILBIE ( DOB: Jun-1954 From: Mar-1992 To: Jun-1998 )
Resigned Secretary: IAN DON GOULDING ( DOB: Jan-1964 From: Nov-2006 To: Sep-2017 )
Resigned Secretary: MARK ANDREW KINGSTON ( DOB: Sep-1963 From: Jun-1998 To: Nov-2006 )
Persons of Significant Control:
Marston Hotels Holdings Limited, 4 Rue Lou Hemmer, Findel, L-1748, Luxembourg: Has significant influence or control as a member of a firm (Notified: 2016-10-26, Ceased: 2018-04-30)
Devonshire Point Investment S.A.R.L, 4 Rue Lou Hemmer, Findel, L-1748, Luxembourg: Has significant influence or control as a member of a firm (Notified: 2016-10-26, Ceased: 2017-09-27)
Delta Portfolio Property Llp, 20 Balderton Street, London, W1K 6TL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30)