Founded in 2001, Anya Hotels (the Brighton), classified under reg no. 04239379 is an active company. Currently registered at 5 Richbell Place WC1N 3LA, London the company has been in the business for 23 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 21st Sep 2005 Anya Hotels (the Brighton) Ltd is no longer carrying the name Castle Bromwich Hotels.
At present there are 3 directors in the the firm, namely Stephen L., Simon P. and Peter L.. In addition one secretary - Simon P. - is with the company. Currenlty, the firm lists one former director, whose name is Brian L. and who left the the firm on 22 September 2005. In addition, there is one former secretary - Brian L. who worked with the the firm until 22 September 2005.
| Office Address | 5 Richbell Place |
| Town | London |
| Post code | WC1N 3LA |
| Country of origin | United Kingdom |
| Registration Number | 04239379 |
| Date of Incorporation | Fri, 22nd Jun 2001 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th September |
| Company age | 23 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 | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 11 August 2017
Position: Director
Appointed: 22 September 2005
Position: Secretary
Appointed: 22 September 2005
Position: Director
Appointed: 22 June 2001
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Lowy Holdings Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anya Hotels Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", 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. The third one is Peter L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Lowy Holdings Limited
5 Richbell Place, London, WC1N 3LA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07088365 |
| Notified on | 5 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anya Hotels Limited
5 Richbell Place, London, WC1N 3LA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04384392 |
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter L.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Castle Bromwich Hotels | September 21, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 25th, May 2023 |
accounts | Free Download (10 pages) |
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