Company information:
Hillary Hotel No.1 Limited (No: 09173742)
Address: 245 BROAD STREET, BIRMINGHAM, B1 2HQ, ENGLAND
Status: Active
Incorporated: 13-Aug-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: DARREN GUY ( DOB: Jan-1978 From: Jun-2022 )
Current Director: DARREN GUY ( DOB: Jan-1978 From: Jun-2022 )
Current Director: DARREN GUY ( DOB: Jan-1978 From: Jun-2022 )
Current Director: RONEN NISSENBAUM ( DOB: May-1963 From: Jun-2022 )
Current Director: RONEN NISSENBAUM ( DOB: May-1963 From: Jun-2022 )
Current Secretary: MICHELLE MULLINS ( From: Jun-2022 )
Resigned Director: JOHN JOSEPH BRENNAN ( DOB: Mar-1962 From: Aug-2016 To: Dec-2017 )
Resigned Director: DARREN WILLIAM GUY ( DOB: Jan-1978 From: Aug-2016 To: Dec-2017 )
Resigned Director: DARREN GUY ( DOB: Jan-1978 From: Aug-2016 To: Dec-2017 )
Resigned Director: GRANT DAVID HEARN ( From: Aug-2014 To: Sep-2017 )
Resigned Director: LIIA NÕU ( DOB: Feb-1965 From: Dec-2017 To: Aug-2018 )
Resigned Director: CARL JACOB RASIN ( DOB: Dec-1980 From: Jun-2018 To: Aug-2018 )
Resigned Director: DANIEL ROGER ( DOB: May-1945 From: Aug-2018 To: Jun-2022 )
Resigned Director: JOHN WINTHROP ( DOB: Jan-1952 From: Dec-2017 To: Aug-2018 )
Resigned Secretary: LIIA NÕU ( From: Dec-2017 To: Aug-2018 )
Persons of Significant Control:
Jurys Hotel Management (Uk) Limited, 245 Broad Street Broad Street, Birmingham, B1 2HQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-08-31)
Mr David Fattal, 245 Broad Street, Birmingham, B1 2HQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-08-31)