London May Fair Hotel Limited in Hayes MIDDLESEX

London May Fair Hotel Limited MIDDLESEX

Founded in 2003, London May Fair Hotel, classified under reg no. 04835591 is an active company. Currently registered at 140 Bath Road UB3 5AW, Middlesex the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 1st Dec 2004 London May Fair Hotel Limited is no longer carrying the name Revlake.

At present there are 8 directors in the the firm, namely Krishma D., Amrit S. and Andrew H. and others. In addition one secretary - Vijay W. - is with the company. As of 28 May 2024, there was 1 ex director - John M.. There were no ex secretaries.

London May Fair Hotel Limited Address / Contact

Office Address	140 Bath Road
Office Address2	Hayes
Town	Middlesex
Post code	UB3 5AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04835591
Date of Incorporation	Thu, 17th Jul 2003
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Krishma D.

Position: Director

Appointed: 08 March 2022

Amrit S.

Position: Director

Appointed: 31 March 2020

Andrew H.

Position: Director

Appointed: 31 March 2020

Shashi S.

Position: Director

Appointed: 31 March 2020

Siraj S.

Position: Director

Appointed: 31 March 2020

Inderneel S.

Position: Director

Appointed: 25 September 2014

Vijay W.

Position: Secretary

Appointed: 11 August 2003

Vijay W.

Position: Director

Appointed: 11 August 2003

Jasminder S.

Position: Director

Appointed: 11 August 2003

John M.

Position: Director

Appointed: 11 August 2003

Resigned: 31 March 2020

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 11 August 2003

Resigned: 11 August 2003

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 11 August 2003

Resigned: 11 August 2003

Abogado Nominees Limited

Position: Corporate Director

Appointed: 11 August 2003

Resigned: 11 August 2003

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2003

Resigned: 11 August 2003

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 17 July 2003

Resigned: 11 August 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Edwardian Hotel Finance Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Edwardian Hotel Finance Ltd

173 Cleveland Street, London, Middx, W1T 6QR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8664056
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Revlake	December 1, 2004

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 140 Bath Road Hayes Middlesex UB3 5AW on Wed, 17th Jan 2024 to 173 Cleveland Street London W1T 6QR filed on: 17th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 140 Bath Road Hayes Middlesex UB3 5AW on Wed, 17th Jan 2024 to 173 Cleveland Street London W1T 6QR filed on: 17th, January 2024	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, August 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, June 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, June 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jul 2015 filed on: 3rd, August 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jul 2014 filed on: 24th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, July 2014	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2013	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Jul 2013 filed on: 24th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 24th Jul 2013: 1 GBP	capital
AD02	Register of charges moved to new address at an unknown date. Old Address: Shah Dodhia & Co 173 Cleveland Street London W1T 6QR filed on: 23rd, July 2013	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jul 2012 filed on: 27th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jul 2011 filed on: 18th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jul 2010 filed on: 28th, July 2010	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 28th, July 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, July 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, June 2010	accounts	Free Download (18 pages)
353	Location of register of members filed on: 23rd, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 7th Aug 2009 with complete member list filed on: 7th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, July 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, July 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, August 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 11th Aug 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Aug 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Aug 2004 with complete member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Aug 2004 with complete member list filed on: 27th, August 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, September 2003	resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, September 2003	resolution	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, September 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, September 2003	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2003	resolution	Free Download (43 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2003	resolution	Free Download (43 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 19th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 19th, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 19/08/03 from: 280 grays inn road london WC1X 8EB filed on: 19th, August 2003	address	Free Download (1 page)
287	Registered office changed on 19/08/03 from: 280 grays inn road london WC1X 8EB filed on: 19th, August 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2003	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2003	incorporation	Free Download (10 pages)

London May Fair Hotel Limited MIDDLESEX

London May Fair Hotel Limited Address / Contact

Company Information / Profile

Company staff

Krishma D.

Amrit S.

Andrew H.

Shashi S.

Siraj S.

Inderneel S.

Vijay W.

Vijay W.

Jasminder S.

John M.

Abogado Custodians Limited

Abogado Nominees Limited

Abogado Nominees Limited

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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