Company information:
Menzies Hotels Property No. 11 Limited (No: 05945309)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 25-Sep-2006
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 10-Sep-2020
Industry Class: 55100 - Hotels and similar accommodation
Current Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: May-2020 )
Current Director: SIMON LEVICK GARTH WILSON ( DOB: Feb-1974 From: Mar-2017 )
Current Secretary: CHERYL FRANCES MOHARM ( From: Nov-2013 )
Resigned Director: LIONEL JOHNATHAN BENJAMIN ( DOB: Jun-1966 From: Nov-2014 To: May-2020 )
Resigned Director: CHRISTOPHER PAUL BOSTOCK ( DOB: Mar-1967 From: Apr-2008 To: Sep-2008 )
Resigned Director: JAMES ROBERT ELTON ( DOB: Feb-1967 From: Oct-2006 To: Jan-2007 )
Resigned Director: NIALL GEOGHEGAN ( DOB: Dec-1958 From: Aug-2011 To: May-2013 )
Resigned Director: RICHARD WILLIAM JONES ( DOB: Feb-1957 From: Nov-2013 To: Jul-2015 )
Resigned Director: MARK SIMON KINGSTON ( DOB: May-1965 From: Nov-2013 To: May-2019 )
Resigned Director: ROBERT NICHOLAS MENZIES ( From: Sep-2006 To: Mar-2007 )
Resigned Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958 From: Nov-2013 To: Nov-2014 )
Resigned Director: JOSEPH O'CALLAGHAN ( DOB: Jul-1963 From: Aug-2011 To: Nov-2013 )
Resigned Director: TIMOTHY JOHN PENTER ( DOB: Nov-1964 From: Oct-2006 To: Nov-2013 )
Resigned Director: JEREMY ROBERT ARTHUR RICHARDSON ( DOB: Sep-1970 From: May-2013 To: Nov-2013 )
Resigned Director: MARK LEE TAGLIAFERRI ( DOB: Feb-1963 From: Oct-2006 To: Jan-2007 )
Resigned Director: EDDIE ZAKAY ( DOB: Jul-1950 From: Nov-2013 To: Nov-2014 )
Resigned Director: SOL ZAKAY ( DOB: Jun-1952 From: Nov-2013 To: May-2019 )
Resigned Secretary: CHRISTOPHER PAUL BOSTOCK ( DOB: Mar-1967 From: Apr-2008 To: Sep-2008 )
Resigned Secretary: ROBERT WILLIAM GRAINGER ( From: Apr-2007 To: Apr-2008 )
Resigned Secretary: JOSEPH O'CALLAGHAN ( DOB: Jul-1963 From: Mar-2009 To: Nov-2013 )
Resigned Secretary: TIMOTHY JOHN PENTER ( From: Sep-2006 To: Oct-2007 )
Persons of Significant Control:
Topland Hotels (No 13) Limited, 55 Baker Street, London, W1U 7EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)