Company information:
Meininger Hotel Europe Limited (No: 09578443)
Address: 3RD FLOOR, 30 MILLBANK, LONDON, SW1P 4DU, UNITED KINGDOM
Status: Operating Company
Incorporated: 05-Jul-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BEN GRAHAM CAWLEY - HARRISON ( DOB: Jan-1987 From: Apr-2024 )
Current Director: BEN GRAHAM CAWLEY-HARRISON ( DOB: Jan-1987 From: Apr-2024 )
Current Director: MICHAEL RICHARD COOKE ( DOB: Sep-1967 From: Nov-2021 )
Current Director: ABHISHEK GOENKA ( DOB: Dec-1979 From: May-2015 )
Current Director: DIRK BORIS JASTER ( DOB: Dec-1972 From: Feb-2020 )
Current Director: TIMOTHY WILLIAM MAY ( DOB: Apr-1960 From: May-2015 )
Current Director: AJIT PARAMPARAMBATH MENON ( DOB: Mar-1957 From: Feb-2020 )
Resigned Director: ANDRE AUE ( From: Nov-2015 To: Nov-2016 )
Resigned Director: NAVNEET BALI ( DOB: Jan-1956 From: May-2015 To: May-2020 )
Resigned Director: CLARE JOANNE GATES ( DOB: May-1971 From: Feb-2019 To: Mar-2020 )
Resigned Director: MICHAEL FRIEDRICH GIES ( DOB: Dec-1959 From: Jul-2018 To: Feb-2020 )
Resigned Director: ABHISHEK GOENKA ( DOB: Dec-1979 From: May-2015 To: Jul-2019 )
Resigned Director: DIRK BORIS JASTER ( DOB: Dec-1972 From: Feb-2020 To: Apr-2020 )
Resigned Director: ANDREW JAMES MOFFAT SCOTT ( DOB: May-1965 From: Feb-2020 To: Nov-2021 )
Resigned Director: HANNES SPANRING ( DOB: Jun-1969 From: Aug-2016 To: Apr-2020 )
Resigned Secretary: DOMINIQUE CULLEN ( From: May-2015 To: Aug-2016 )
Persons of Significant Control:
Meininger Hotels Limited, SW1P 4DU, 3rd Floor 30 Millbank, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)