Company information:
Billesley Manor Hotel Limited (No: 10773915)
Address: LEVEL 5, NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND
Status: Active
Incorporated: 16-May-2017
Accounts Next Due: 27-Dec-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: INDERJIT SINGH BEDI ( DOB: Oct-1966 From: Aug-2017 )
Current Director: SHASHANK BHAGAT ( DOB: May-1969 From: Oct-2017 )
Current Director: MOHIT BURMAN ( DOB: Jul-1968 From: Oct-2017 )
Current Director: CHARLES PETER NIGEL FILMER ( DOB: Feb-1959 From: Dec-2017 )
Current Director: HELEN ANN JONES ( DOB: Aug-1966 From: Oct-2017 )
Resigned Director: TIMOTHY ALEXANDER ( From: Oct-2017 To: Dec-2017 )
Resigned Director: ADOSH CHATRATH ( DOB: Nov-1964 From: May-2017 To: Sep-2017 )
Resigned Director: HAYDN HERBERT JAMES FENTUM ( DOB: Aug-1969 From: May-2017 To: Sep-2017 )
Persons of Significant Control:
Rajang Ltd, 37 Esplanade St Helier, Channel Islands, Jersey, JE1 2TR, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-16, Ceased: 2017-05-16)
Monica Burman, 10 Old Burlington Street, London, W1S 3AG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-16)
Shashank Bhagat, 10 Old Burlington Street, London, W1S 3AG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-16)