Company information:
The Met Hotel Leeds Limited (No: 04977435)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 26-Nov-2003
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Dec-2023
Industry Class: 55100 - Hotels and similar accommodation
Current Director: MICHAEL JON COCKCROFT ( DOB: Jun-1974 From: Mar-2023 )
Current Director: MICHAEL TODD GLOVER ( DOB: Aug-1971 From: Jul-2018 )
Current Director: JOANNA KUROWSKA ( DOB: Oct-1983 From: Aug-2022 )
Current Director: JOANNA KUROWSKA ( DOB: Oct-1983 From: Aug-2022 )
Current Director: GEOFFREY HOWARD LEE ( DOB: Jun-1955 From: Dec-2018 )
Current Director: DAISY ELEANOR LOVEDAY CAROLINE LLEWELLYN ( DOB: Jun-1976 From: Jul-2018 )
Current Director: MELINDA MARIE RENSHAW ( DOB: Sep-1973 From: Feb-2020 )
Current Director: MELINDA MARIE RENSHAW ( DOB: Sep-1973 From: Feb-2020 )
Current Director: MELINDA MARIE RENSHAW ( DOB: Sep-1973 From: Feb-2020 )
Current Secretary: CATHERINE ELIZABETH LINDSAY ( From: May-2023 )
Resigned Director: MARTIN PETER BENNETT ( DOB: Feb-1977 From: Jul-2018 To: Dec-2018 )
Resigned Director: MATTHEW EDWARD BENNISON ( DOB: Sep-1972 From: Jul-2011 To: Jan-2014 )
Resigned Director: JAMES ALEXANDER BURRELL ( DOB: Jul-1974 From: Nov-2014 To: Jul-2018 )
Resigned Director: MARK DAY ( DOB: Nov-1965 From: Sep-2007 To: Jun-2008 )
Resigned Director: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Nov-2010 To: Jul-2011 )
Resigned Director: GERALDINE JOSEPHINE GALLAGHER ( DOB: Oct-1965 From: Jan-2014 To: Jul-2018 )
Resigned Director: MICHAEL TODD GLOVER ( DOB: Aug-1971 From: Jul-2018 To: Jul-2019 )
Resigned Director: NICOLETTE HENFREY ( DOB: Dec-1969 From: Jul-2018 To: Feb-2020 )
Resigned Director: GAIL SUSAN HUNTER ( DOB: Jul-1963 From: Jun-2004 To: Jul-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: EMILY ANN JONES ( From: Nov-2003 To: Aug-2005 )
Resigned Director: PAUL SANDLE NISBETT ( DOB: May-1968 From: Aug-2008 To: Nov-2010 )
Resigned Director: DAVID JAMES TAYLOR ( DOB: Jan-1976 From: Jul-2018 To: Feb-2020 )
Resigned Director: ANTHONY GERRARD TROY ( DOB: Aug-1962 From: Nov-2003 To: Jul-2018 )
Resigned Director: HEATHER CAROL WOOD ( DOB: Nov-1974 From: Jul-2019 To: Mar-2023 )
Resigned Director: MATTHEW WOOLLARD ( DOB: Aug-1985 From: Dec-2018 To: Aug-2022 )
Resigned Secretary: MATTHEW EDWARD BENNISON ( From: Jul-2011 To: Jan-2014 )
Resigned Secretary: TIMOTHY DOUBLEDAY ( From: Nov-2010 To: Jul-2011 )
Resigned Secretary: GERALDINE JOSEPHINE GALLAGHER ( DOB: Oct-1965 From: Jan-2004 To: Nov-2010 )
Resigned Secretary: CATHERINE ELIZABETH LINDSAY ( From: Jul-2018 To: Jun-2022 )
Resigned Secretary: STEPHEN DAVID LOFTHOUSE ( DOB: Dec-1966 From: Nov-2003 To: Jan-2004 )
Resigned Secretary: LYDIA ALEX PLUMMER ( From: Jun-2022 To: May-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Lagonda Leeds Propco Limited, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-25, Ceased: 2018-07-25)
Ihc May Fair Hotel Limited, 1 Windsor Dials Arthur Road, Windsor, SL4 1RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-25)
Principal Hayley Group Limited, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-25)