METROPOLE HOTELS (HOLDINGS) LIMITED

Company number 00465603

Date	Type	Description	View / Download
06 Jun 2019	CH01	Director's details changed for Mr Subbash Chandra Thammanna on 20 May 2019	(2 pages)
06 Jun 2019	CH01	Director's details changed for Mr Charles Richard Power on 20 May 2019	(2 pages)
20 May 2019	AD01	Registered office address changed from 225 225 Edgware Road London W2 1JU England to Hilton London Metropole 225 Edgware Road London W2 1JU on 20 May 2019	(1 page)
16 May 2019	AD01	Registered office address changed from 225 Edgeware Road London W2 1JU England to 225 225 Edgware Road London W2 1JU on 16 May 2019	(1 page)
14 May 2019	AD01	Registered office address changed from Forum 3 Solent Business Park Parkway, Whiteley Fareham PO15 7FH England to 225 Edgeware Road London W2 1JU on 14 May 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
02 Jan 2019	AA	Full accounts made up to 30 September 2017	(27 pages)
04 Jul 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
04 Jul 2018	PSC01	Notification of Nicholas Henry Weber as a person with significant control on 28 September 2017	(2 pages)
04 Jul 2018	PSC07	Cessation of London & Birmingham Hotels Limited as a person with significant control on 28 July 2017	(1 page)
27 Jun 2018	AD02	Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 42-44 Grosvenor Gardens London SW1W 0EB	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Oct 2017	MR01	Registration of charge 004656030006, created on 28 September 2017	(57 pages)
29 Sep 2017	AD01	Registered office address changed from , 3 Park Place, St James's, London, SW1A 1LP to Forum 3 Solent Business Park Parkway, Whiteley Fareham PO15 7FH on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Rachel Elizabeth Robertson as a director on 28 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Norman Alan Smith as a director on 28 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 28 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Charles Richard Power as a director on 28 September 2017	(2 pages)
28 Sep 2017	MR04	Satisfaction of charge 004656030005 in full	(1 page)
23 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 253,330.109 USD 3	(8 pages)
22 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Aug 2017	SH20	Statement by Directors	(2 pages)
11 Aug 2017	SH19	Statement of capital on 11 August 2017 USD 3 GBP 253,330	(4 pages)
11 Aug 2017	CAP-SS	Solvency Statement dated 10/08/17	(2 pages)