Melia Hotels International Uk, Ltd in Regent's Park LONDON

Melia Hotels International Uk, Ltd LONDON

Founded in 2015, Melia Hotels International Uk, classified under reg no. 09925231 is an active company. Currently registered at Albany Street NW1 3UP, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 3 directors, namely Garry F., Gillian S. and Gabriel E.. Of them, Gabriel E. has been with the company the longest, being appointed on 21 December 2015 and Garry F. and Gillian S. have been with the company for the least time - from 17 January 2022. As of 14 May 2024, there were 3 ex directors - Adam M., Elzbieta S. and others listed below. There were no ex secretaries.

Melia Hotels International Uk, Ltd Address / Contact

Office Address	Albany Street
Office Address2	Regent's Park
Town	London
Post code	NW1 3UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09925231
Date of Incorporation	Mon, 21st Dec 2015
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Garry F.

Position: Director

Appointed: 17 January 2022

Gillian S.

Position: Director

Appointed: 17 January 2022

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2016

Gabriel E.

Position: Director

Appointed: 21 December 2015

Adam M.

Position: Director

Appointed: 05 February 2019

Resigned: 17 January 2022

Elzbieta S.

Position: Director

Appointed: 21 December 2015

Resigned: 17 December 2021

Gioele C.

Position: Director

Appointed: 21 December 2015

Resigned: 04 February 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Melia Hotels International Sa from Palma De Mallorca, Spain. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Melia Hotels International Sa

Calle Gremio Toneleros 24 Poligono Son Castello, Palma De Mallorca, 07009, Spain

Legal authority	Spain
Legal form	Corporate
Country registered	Spain
Place registered	Spain
Registration number	A-78304516
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on December 31, 2023: 47575100.00 GBP filed on: 7th, February 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on December 31, 2023: 47575100.00 GBP filed on: 7th, February 2024	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 13th, January 2024	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates December 21, 2023 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, May 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates December 21, 2022 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 17, 2021 filed on: 14th, February 2022	officers	Free Download (1 page)
AP01	On January 17, 2022 new director was appointed. filed on: 14th, February 2022	officers	Free Download (2 pages)
AP01	On January 17, 2022 new director was appointed. filed on: 14th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 17, 2022 filed on: 14th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 21, 2021 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, October 2021	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021	accounts	Free Download (814 pages)
CS01	Confirmation statement with no updates December 21, 2020 filed on: 25th, February 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, February 2021	accounts	Free Download (843 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, February 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 8th, February 2021	accounts	Free Download (867 pages)
CS01	Confirmation statement with no updates December 21, 2019 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on February 3, 2020 filed on: 4th, February 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, August 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 9th, August 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, August 2019	accounts	Free Download (218 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, August 2019	other	Free Download (1 page)
TM01	Director's appointment was terminated on February 4, 2019 filed on: 11th, March 2019	officers	Free Download (1 page)
AP01	On February 5, 2019 new director was appointed. filed on: 11th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 21, 2018 filed on: 21st, December 2018	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, July 2018	accounts	Free Download (708 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 26th, July 2018	accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 28th, March 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 28th, March 2018	other	Free Download (1 page)
CS01	Confirmation statement with updates December 21, 2017 filed on: 22nd, December 2017	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, September 2017	accounts	Free Download (439 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 18th, August 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 7th, July 2017	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 7th, February 2017	other	Free Download (3 pages)
CS01	Confirmation statement with updates December 20, 2016 filed on: 21st, December 2016	confirmation statement	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, November 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 099252310001, created on July 14, 2016 filed on: 18th, July 2016	mortgage	Free Download (38 pages)
AP04	Appointment (date: June 1, 2016) of a secretary filed on: 7th, July 2016	officers	Free Download (2 pages)
CH01	On April 1, 2016 director's details were changed filed on: 18th, April 2016	officers	Free Download (3 pages)
SH01	Capital declared on December 22, 2015: 100.00 GBP filed on: 3rd, March 2016	capital	Free Download (4 pages)
SH01	Capital declared on December 22, 2015: 100.00 GBP filed on: 2nd, March 2016	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2015	incorporation	Free Download
SH01	Capital declared on December 21, 2015: 1.00 GBP	capital

Melia Hotels International Uk, Ltd LONDON

Melia Hotels International Uk, Ltd Address / Contact

Company Information / Profile

Company staff

Garry F.

Gillian S.

Blakelaw Secretaries Limited

Gabriel E.

Adam M.

Elzbieta S.

Gioele C.

People with significant control

Company filings

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