Mango Hotels (gypsy Corner) Limited in 4 Portal Way LONDON

Mango Hotels (gypsy Corner) Limited LONDON

Mango Hotels (gypsy Corner) started in year 2002 as Private Limited Company with registration number 04443978. The Mango Hotels (gypsy Corner) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Holiday Inn London-west. Postal code: W3 6RT.

At present there are 2 directors in the the firm, namely Karim S. and Bassel S.. In addition one secretary - Mervat F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mango Hotels (gypsy Corner) Limited Address / Contact

Office Address	Holiday Inn London-west
Office Address2	4 Portal Way
Town	London
Post code	W3 6RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04443978
Date of Incorporation	Tue, 21st May 2002
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Mervat F.

Position: Secretary

Appointed: 08 March 2018

Karim S.

Position: Director

Appointed: 29 February 2012

Bassel S.

Position: Director

Appointed: 29 February 2012

Taco V.

Position: Secretary

Appointed: 19 October 2017

Resigned: 08 March 2018

Alexandros M.

Position: Secretary

Appointed: 27 December 2012

Resigned: 01 August 2017

Louis W.

Position: Director

Appointed: 23 May 2005

Resigned: 29 February 2012

Hotel Innovations Limited

Position: Corporate Director

Appointed: 26 March 2004

Resigned: 29 February 2012

Marcol Management Limited

Position: Director

Appointed: 18 August 2003

Resigned: 26 March 2004

Stuart M.

Position: Secretary

Appointed: 20 May 2003

Resigned: 29 February 2012

David T.

Position: Director

Appointed: 06 January 2003

Resigned: 29 February 2012

Ewan C.

Position: Director

Appointed: 06 January 2003

Resigned: 24 December 2008

Stuart M.

Position: Director

Appointed: 04 December 2002

Resigned: 29 February 2012

Louis W.

Position: Secretary

Appointed: 04 December 2002

Resigned: 23 May 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2002

Resigned: 21 May 2002

Mark S.

Position: Secretary

Appointed: 21 May 2002

Resigned: 20 May 2003

Mark S.

Position: Director

Appointed: 21 May 2002

Resigned: 29 February 2012

Steven C.

Position: Director

Appointed: 21 May 2002

Resigned: 29 February 2012

Terence C.

Position: Director

Appointed: 21 May 2002

Resigned: 29 February 2012

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 May 2002

Resigned: 21 May 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Marygo Uk Ltd from London, England. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marygo Uk Ltd

4 Portal Way Portal Way, London, W3 6RT, England

Legal authority	Limited
Legal form	Limited
Country registered	United Kingdom
Place registered	London
Registration number	07828479
Notified on	1 July 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, January 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (30 pages)
SH20	Statement by Directors filed on: 28th, December 2018	capital	Free Download (1 page)
SH01	Capital declared on Fri, 28th Dec 2018: 7145671.00 GBP filed on: 28th, December 2018	capital	Free Download (3 pages)
SH19	Capital declared on Fri, 28th Dec 2018: 1000.00 GBP filed on: 28th, December 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, August 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sat, 21st May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 1000.00 GBP	capital
AR01	Annual return drawn up to Thu, 21st May 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, July 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 21st May 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Aug 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Dec 2012 filed on: 25th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 21st May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (4 pages)
AA01	Accounting reference date changed from Wed, 31st Oct 2012 to Mon, 31st Dec 2012 filed on: 31st, December 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Oct 2011 filed on: 21st, November 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 21st May 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 21st May 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 7th, March 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 1st Nov 2009 filed on: 22nd, July 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 21st May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 2nd Nov 2008 filed on: 11th, September 2009	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Oct 2007 filed on: 1st, September 2008	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 29th Oct 2006 filed on: 26th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 29th Oct 2006 filed on: 26th, June 2007	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Oct 2005 filed on: 17th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Oct 2005 filed on: 17th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 2nd, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 2nd, June 2005	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 2nd Jun 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (10 pages)
363(288)	Thu, 2nd Jun 2005 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to Thu, 2nd Jun 2005 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (10 pages)
363(288)	Thu, 2nd Jun 2005 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (10 pages)
363(288)	Fri, 25th Jun 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 2nd Nov 2003 filed on: 3rd, March 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 2nd Nov 2003 filed on: 3rd, March 2004	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (9 pages)
363(288)	Fri, 4th Jul 2003 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/03 to 31/10/03 filed on: 29th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/10/03 filed on: 29th, April 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2002	incorporation	Free Download (15 pages)

Mango Hotels (gypsy Corner) Limited LONDON

Mango Hotels (gypsy Corner) Limited Address / Contact

Company Information / Profile

Company staff

Mervat F.

Karim S.

Bassel S.

Taco V.

Alexandros M.

Louis W.

Hotel Innovations Limited

Marcol Management Limited

Stuart M.

David T.

Ewan C.

Stuart M.

Louis W.

Sdg Secretaries Limited

Mark S.

Mark S.

Steven C.

Terence C.

Sdg Registrars Limited

People with significant control

Company filings

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