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Anya Hotels Limited LONDON

Anya Hotels started in year 2002 as Private Limited Company with registration number 04384392. The Anya Hotels company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 5 Richbell Place. Postal code: WC1N 3LA.

Currently there are 3 directors in the the company, namely Stephen L., Simon P. and Peter L.. In addition one secretary - Simon P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stella L. who worked with the the company until 28 May 2014.

Anya Hotels Limited Address / Contact

Office Address 5 Richbell Place
Town London
Post code WC1N 3LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04384392
Date of Incorporation Thu, 28th Feb 2002
Industry Hotels and similar accommodation
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Stephen L.

Position: Director

Appointed: 11 August 2017

Simon P.

Position: Secretary

Appointed: 28 May 2014

Simon P.

Position: Director

Appointed: 13 June 2013

Peter L.

Position: Director

Appointed: 28 February 2002

Justin M.

Position: Director

Appointed: 13 June 2013

Resigned: 20 December 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2002

Resigned: 28 February 2002

Stella L.

Position: Director

Appointed: 28 February 2002

Resigned: 21 May 2014

Stella L.

Position: Secretary

Appointed: 28 February 2002

Resigned: 28 May 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 February 2002

Resigned: 28 February 2002

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Peter L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lowy Holdings Limited that entered London as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lowy Holdings Limited

134 Wigmore Street, London, W1U 3SE

Legal authority England & Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04384392
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 25th, May 2023 		Free Download (25 pages)

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