Modern Hotels Limited

Company Name	Modern Hotels Limited
Company Status	Dissolved
Company Number	02514354
Category	Private Limited Company
Incorporation Date	21 June 1990(33 years, 10 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Robert Kaye
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	30 years, 6 months (closed 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Henry Kaye
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	23 years, 4 months (resigned 19 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Maurice Emanuel Segal
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	24 years, 6 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mr Stephen Robert Kaye
Nationality	British
Status	Resigned
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	24 years, 6 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Contact

Website	modernhotels.com
Telephone	01534 735511
Telephone region	Jersey

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	London & Jersey Investments LTD 6.00% Ordinary
250 at £1	Mr Jonathan Segal 25.00% Ordinary
250 at £1	Mr Maurice Emanuel Segal 25.00% Ordinary
250 at £1	Mr Stephen Robert Kaye 25.00% Ordinary
190 at £1	March Trades & Finance Inc. 19.00% Ordinary

Financials

Year	2014
Net Worth	£786

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

9 July 2017	Notification of Stephen Kaye as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Micro company accounts made up to 30 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
2 July 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 1,000 (6 pages)
2 July 2016	Termination of appointment of Stephen Robert Kaye as a secretary on 7 January 2016 (1 page)
9 January 2016	Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015 (1 page)
2 July 2015	Termination of appointment of Henry Kaye as a director on 19 October 2014 (1 page)
2 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
8 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-12 GBP 1,000 (5 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2011	Director's details changed for Henry Kaye on 1 February 2011 (2 pages)
28 June 2011	Director's details changed for Mr Maurice Emanuel Segal on 1 February 2011 (2 pages)
28 June 2011	Director's details changed for Mr Stephen Robert Kaye on 1 February 2011 (2 pages)
28 June 2011	Secretary's details changed for Mr Stephen Robert Kaye on 1 February 2011 (1 page)
28 June 2011	Director's details changed for Mr Maurice Emanuel Segal on 1 February 2011 (2 pages)
28 June 2011	Director's details changed for Henry Kaye on 1 February 2011 (2 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Secretary's details changed for Mr Stephen Robert Kaye on 1 February 2011 (1 page)
28 June 2011	Director's details changed for Mr Stephen Robert Kaye on 1 February 2011 (2 pages)
10 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
8 October 2009	Total exemption full accounts made up to 30 June 2009 (6 pages)
24 June 2009	Return made up to 21/06/09; full list of members (5 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Director's change of particulars / maurice segal / 01/08/2008 (1 page)
10 December 2008	Return made up to 21/06/08; full list of members (5 pages)
10 December 2008	Location of debenture register (1 page)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
14 August 2007	Registered office changed on 14/08/07 from: 13 station road london N3 2SB (1 page)
16 July 2007	Return made up to 21/06/07; full list of members (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 July 2006	Return made up to 21/06/06; full list of members (8 pages)
12 April 2006	Registered office changed on 12/04/06 from: 13 station road london N3 2SB (1 page)
9 November 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
22 July 2005	Return made up to 21/06/05; full list of members (8 pages)
14 June 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
28 June 2004	Return made up to 21/06/04; full list of members (8 pages)
15 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
28 June 2003	Return made up to 21/06/03; full list of members (8 pages)
13 February 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
27 June 2002	Return made up to 21/06/02; full list of members (8 pages)
5 June 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
20 June 2001	Return made up to 21/06/01; full list of members (8 pages)
12 April 2001	Accounts made up to 30 June 2000 (7 pages)
13 July 2000	Return made up to 21/06/00; full list of members (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: 32 queen anne street london W1M 0HD (1 page)
28 March 2000	Accounts made up to 30 June 1999 (9 pages)
22 June 1999	Return made up to 21/06/99; no change of members (6 pages)
25 March 1999	Accounts made up to 30 June 1998 (6 pages)
8 July 1998	Return made up to 21/06/98; no change of members 363(287) ‐ Registered office changed on 08/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 1998	Accounts made up to 30 June 1997 (8 pages)
27 June 1997	Return made up to 21/06/97; full list of members (8 pages)
8 April 1997	Accounts made up to 30 June 1996 (7 pages)
12 July 1996	Return made up to 21/06/96; no change of members (7 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 July 1995	Return made up to 21/06/95; no change of members (8 pages)

Modern Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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