Maple Hotels 1 Limited

Company Name	Maple Hotels 1 Limited
Company Status	Dissolved
Company Number	05562647
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)
Dissolution Date	25 July 2023 (9 months, 1 week ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Christos Dimitriadis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Greek
Status	Closed
Appointed	05 October 2018(13 years after company formation)
Appointment Duration	4 years, 9 months (closed 25 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Welbeck Street London W1G 9XB

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Princess Diana Drive St. Albans Hertfordshire AL4 0DY

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 22 November 2005)
Role	Solicitor
Correspondence Address	53 Lonsdale Drive Oakwood Enfield EN2 7LR

Director Name	Mr Brian Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(2 months, 1 week after company formation)
Appointment Duration	1 day (resigned 22 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Mr Eirik Peter Robson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(2 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 03 June 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Patrick Bamford Limited Hamilton House Mabledon Place London WC1H 9BB

Secretary Name	Mrs Rachel Cohen
Nationality	British
Status	Resigned
Appointed	22 November 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Boyne Avenue London NW4 2JL

Director Name	Mr Hugh Matthew Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Amberden Avenue London N3 3BJ

Director Name	Mr Solomon Sidney Cuby
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BB

Director Name	Mr Igal David Ahouvi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	09 August 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BB

Director Name	Mr Eyal David Rabinovitz
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	09 August 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BB

Director Name	Mr Patrick Martyn Bamford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Chancery Lane London EC4A 1BL

Director Name	Alan James Davidson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Audley House 12 Margaret Street London W1W 8RH

Director Name	Mr Clive William Hillier
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House 12 Margaret Street London W1W 8RH

Director Name	Mr Neil Simon Kirk
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(10 years, 11 months after company formation)
Appointment Duration	8 months (resigned 04 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westmont House 34 Francis Grove Wimbledon London SW19 4DT

Director Name	Mr Andrew John Fish
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Westmont House 34 Francis Grove Wimbledon London SW19 4DT

Secretary Name	Kelly Joanne Adair
Status	Resigned
Appointed	01 September 2016(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2018)
Role	Company Director
Correspondence Address	Westmont House 34 Francis Grove Wimbledon London SW19 4DT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hilton.co.uk

Location

Registered Address	60 Welbeck Street London W1G 9XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

112.1m at £1	Crestbridge Corporate Trustees Limited & Crestbridge Trust Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£96,470,202
Gross Profit	£53,655,008
Net Worth	-£96,237,824
Cash	£7,151,425
Current Liabilities	£115,536,838

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

20 November 2020	Delivered on: 26 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The property known as or being hilton hotel, ash. Ridge road, bradley stoke, bristol B32 4JF and. Registered at land registry with title number. GR433451.. Please refer to the charge instrument for further. Property details. Outstanding
20 November 2020	Delivered on: 26 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
4 November 2016	Delivered on: 17 November 2016 Persons entitled: AH5 Limited Classification: A registered charge Outstanding
14 June 2016	Delivered on: 20 June 2016 Persons entitled: Aareal Bank Ag as Agent and Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
22 November 2005	Delivered on: 9 December 2005 Persons entitled: Gatwick Site No.2 (C.I) Limited Classification: Security overaccount and deposit moneys Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all of its present and future right title and interest in and to the account and the deposit moneys. See the mortgage charge document for full details. Outstanding
24 March 2011	Delivered on: 13 April 2011 Satisfied on: 3 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture and guarantee Secured details: All monies due or to become due from any member of the group and each debtor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 November 2005	Delivered on: 2 December 2005 Satisfied on: 3 June 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture and guarantee Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 October 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
9 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 055626470004 (5 pages)
7 June 2017	Full accounts made up to 31 December 2016 (28 pages)
1 June 2017	Second filing of Confirmation Statement dated 13/09/2016 (5 pages)
8 May 2017	Termination of appointment of Neil Simon Kirk as a director on 4 May 2017 (1 page)
20 April 2017	Satisfaction of charge 055626470005 in full (4 pages)
19 January 2017	Full accounts made up to 31 December 2015 (26 pages)
17 November 2016	Satisfaction of charge 2 in full (1 page)
17 November 2016	Registration of charge 055626470005, created on 4 November 2016 (15 pages)
20 October 2016	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 55 Baker Street London W1U 7EU on 20 October 2016 (1 page)
6 October 2016	RP04 CS01 second filing CS01 13/09/2016 shareholder information (5 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/10/2016 and again on 01/06/2017. (6 pages)
20 September 2016	Appointment of Mr Neil Simon Kirk as a director on 1 September 2016 (2 pages)
20 September 2016	Appointment of Kelly Joanne Adair as a secretary on 1 September 2016 (2 pages)
20 September 2016	Termination of appointment of Clive William Hillier as a director on 1 September 2016 (1 page)
20 September 2016	Appointment of Mr Andrew John Fish as a director on 1 September 2016 (2 pages)
20 September 2016	Termination of appointment of Alan James Davidson as a director on 1 September 2016 (1 page)
20 September 2016	Registered office address changed from C/O Vision Asset Management Audley House 12 Margaret Street London W1W 8RH to Hill House 1 Little New Street London EC4A 3TR on 20 September 2016 (1 page)
28 July 2016	Auditor's resignation (1 page)
20 June 2016	Registration of charge 055626470004, created on 14 June 2016 (59 pages)
8 May 2016	Full accounts made up to 31 December 2014 (20 pages)
25 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 112,078,350 (4 pages)
4 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 September 2015	Memorandum and Articles of Association (7 pages)
4 September 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 112,078,350 (4 pages)
11 June 2015	Registered office address changed from C/O Robson Services Ltd 2-3 Woodstock Street 2nd Floor London W1C 2AB to C/O Vision Asset Management Audley House 12 Margaret Street London W1W 8RH on 11 June 2015 (1 page)
10 June 2015	Director's details changed for Clive William Hillier on 3 June 2015 (2 pages)
10 June 2015	Appointment of Alan James Davidson as a director on 3 June 2015 (2 pages)
10 June 2015	Director's details changed for Clive William Hillier on 3 June 2015 (2 pages)
10 June 2015	Director's details changed for Alan James Davidson on 3 June 2015 (2 pages)
10 June 2015	Director's details changed for Alan James Davidson on 3 June 2015 (2 pages)
10 June 2015	Appointment of Alan James Davidson as a director on 3 June 2015 (2 pages)
10 June 2015	Termination of appointment of Eirik Peter Robson as a director on 3 June 2015 (1 page)
10 June 2015	Director's details changed for Clive William Hillier on 3 June 2015 (2 pages)
10 June 2015	Director's details changed for Clive William Hillier on 3 June 2015 (2 pages)
10 June 2015	Termination of appointment of Patrick Martyn Bamford as a director on 3 June 2015 (1 page)
10 June 2015	Termination of appointment of Eirik Peter Robson as a director on 3 June 2015 (1 page)
10 June 2015	Termination of appointment of Patrick Martyn Bamford as a director on 3 June 2015 (1 page)
10 June 2015	Appointment of Clive William Hillier as a director on 3 June 2015 (2 pages)
10 June 2015	Appointment of Clive William Hillier as a director on 3 June 2015 (2 pages)
3 June 2015	Satisfaction of charge 3 in full (23 pages)
3 June 2015	Satisfaction of charge 1 in full (12 pages)
10 December 2014	Full accounts made up to 31 December 2013 (20 pages)
1 December 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000,000 (4 pages)
30 September 2014	Termination of appointment of Eyal David Rabinovitz as a director on 1 February 2014 (1 page)
30 September 2014	Termination of appointment of Igal David Ahouvi as a director on 1 February 2014 (1 page)
30 September 2014	Termination of appointment of Solomon Sidney Cuby as a director on 8 October 2013 (1 page)
30 September 2014	Termination of appointment of Igal David Ahouvi as a director on 1 February 2014 (1 page)
30 September 2014	Termination of appointment of Eyal David Rabinovitz as a director on 1 February 2014 (1 page)
30 September 2014	Termination of appointment of Solomon Sidney Cuby as a director on 8 October 2013 (1 page)
23 July 2014	Appointment of Mr Patrick Martyn Bamford as a director on 21 May 2014 (2 pages)
4 November 2013	Full accounts made up to 31 December 2012 (18 pages)
23 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,000,000 (6 pages)
12 December 2012	Director's details changed for Mr Eirik Peter Robson on 3 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Eirik Peter Robson on 3 December 2012 (2 pages)
5 December 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
3 December 2012	Director's details changed for Mr Solomon Sidney Cuby on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Mr Igal David Ahouvi on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Mr Eyal David Rabinovitz on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Mr Igal David Ahouvi on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Mr Eyal David Rabinovitz on 3 December 2012 (2 pages)
3 December 2012	Director's details changed for Mr Solomon Sidney Cuby on 3 December 2012 (2 pages)
5 November 2012	Full accounts made up to 31 December 2011 (18 pages)
10 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Appointment of Mr Solomon Sidney Cuby as a director (2 pages)
19 September 2011	Termination of appointment of Hugh Taylor as a director (1 page)
19 September 2011	Appointment of Eyal David Rabinovitz as a director (2 pages)
19 September 2011	Appointment of Igal David Ahouvi as a director (2 pages)
2 September 2011	Full accounts made up to 31 December 2010 (18 pages)
18 April 2011	Termination of appointment of Solomon Cuby as a director (1 page)
13 April 2011	Particulars of a mortgage or charge / charge no: 3 (24 pages)
4 January 2011	Full accounts made up to 31 December 2009 (20 pages)
12 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Eirik Peter Robson on 13 September 2010 (2 pages)
1 March 2010	Full accounts made up to 31 December 2008 (20 pages)
24 September 2009	Return made up to 13/09/09; full list of members (4 pages)
8 October 2008	Full accounts made up to 31 December 2007 (17 pages)
18 September 2008	Return made up to 13/09/08; full list of members (4 pages)
26 August 2008	Appointment terminated secretary rachel cohen (1 page)
16 June 2008	Director appointed solomon sidney cuby (1 page)
16 June 2008	Director appointed hugh matthew taylor (1 page)
26 November 2007	Full accounts made up to 31 December 2006 (17 pages)
4 October 2007	Return made up to 13/09/07; full list of members (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: 53 south molton street london W1K 5SF (1 page)
3 November 2006	Location of register of members (1 page)
3 November 2006	Return made up to 13/09/06; full list of members (2 pages)
26 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (7 pages)
14 February 2006	Ad 22/11/05--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (3 pages)
11 January 2006	Nc inc already adjusted 22/11/05 (1 page)
9 December 2005	Particulars of mortgage/charge (9 pages)
9 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2005	Declaration of assistance for shares acquisition (11 pages)
6 December 2005	Registered office changed on 06/12/05 from: maple court, central park reeds crescent watford WD24 4QQ (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
2 December 2005	Particulars of mortgage/charge (17 pages)
24 November 2005	New director appointed (3 pages)
12 October 2005	Ad 13/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Incorporation (18 pages)
13 September 2005	Secretary resigned (1 page)

Maple Hotels 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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