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Amaris Hospitality Limited LONDON

Amaris Hospitality Limited was dissolved on 2023-07-18. Amaris Hospitality was a private limited company that was located at 60 Welbeck Street, London, W1G 9XB, ENGLAND. This company (formally formed on 2015-10-12) was run by 1 director.
Director Christos D. who was appointed on 04 July 2018.

The company was classified as "activities of head offices" (70100). According to the CH information, there was a name change on 2018-07-06, their previous name was Manor Hotel Operator. The most recent confirmation statement was filed on 2022-04-04 and last time the accounts were filed was on 30 June 2022.

Amaris Hospitality Limited Address / Contact

Office Address 60 Welbeck Street
Town London
Post code W1G 9XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09819939
Date of Incorporation Mon, 12th Oct 2015
Date of Dissolution Tue, 18th Jul 2023
Industry Activities of head offices
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Apr 2023
Last confirmation statement dated Mon, 4th Apr 2022

Company staff

Christos D.

Position: Director

Appointed: 04 July 2018

Rob G.

Position: Director

Appointed: 20 June 2018

Resigned: 04 July 2018

Michael G.

Position: Secretary

Appointed: 02 February 2018

Resigned: 04 July 2018

Michael G.

Position: Director

Appointed: 02 February 2018

Resigned: 04 July 2018

Darren G.

Position: Director

Appointed: 17 August 2016

Resigned: 20 December 2017

Cormac O.

Position: Director

Appointed: 12 October 2015

Resigned: 17 August 2016

Darren G.

Position: Secretary

Appointed: 12 October 2015

Resigned: 20 December 2017

John B.

Position: Director

Appointed: 12 October 2015

Resigned: 04 May 2018

Grant H.

Position: Director

Appointed: 12 October 2015

Resigned: 20 June 2018

People with significant control

Yehuda B.

Notified on 20 December 2018
Ceased on 20 December 2018
Nature of control: significiant influence or control

K2 Hospitality Limited

First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man

Legal authority Isle Of Man Companies Act 2006
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 016206v
Notified on 4 July 2018
Ceased on 20 December 2018
Nature of control: 75,01-100% shares

K2 Hospitality Limited

First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man

Legal authority Isle Of Man Companies Act 2006
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 016206v
Notified on 4 July 2018
Ceased on 4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amaris Hospitality Dac

146 Pembroke Road, Ballsbridge, Dublin 4, Ireland

Legal authority Irish Companies Act 2014
Legal form Designated Activity Company
Country registered Ireland
Place registered Irish Companies Registration Office
Registration number 562784
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Manor Hotel Operator July 6, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 2nd, May 2023 		Free Download (1 page)

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