Megaro Hotels Limited

Company Name	Megaro Hotels Limited
Directors	Antonio Megaro and Sarah Amelia Megaro
Company Status	Active
Company Number	06545571
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month 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 Antonio Megaro
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	27 March 2008(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	23-27 Euston Road London NW1 2SD

Secretary Name	Sarah Amelia Megaro
Nationality	British
Status	Current
Appointed	27 March 2008(same day as company formation)
Role	Hotelier
Correspondence Address	23-27 Euston Road London NW1 2SD

Director Name	Sarah Amelia Megaro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	23-27 Euston Road London NW1 2SD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	hotelmegaro.co.uk
Email address	[email protected]
Telephone	020 78432222
Telephone region	London

Location

Registered Address	23-27 Euston Road London NW1 2SD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

100 at £1	Antonio Megaro 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,720,147
Cash	£2,569,604
Current Liabilities	£531,306

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

6 July 2021	Delivered on: 19 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
7 March 2019	Delivered on: 16 March 2019 Persons entitled: Efg Private Bank LTD Classification: A registered charge Outstanding
7 March 2019	Delivered on: 16 March 2019 Persons entitled: Efg Private Bank LTD Classification: A registered charge Outstanding
24 November 2017	Delivered on: 29 November 2017 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Flat 40, 40 green street, london W1K fp. Outstanding
24 May 2016	Delivered on: 1 June 2016 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding
24 May 2016	Delivered on: 31 May 2016 Persons entitled: Efg Private Bank Limited Classification: A registered charge Outstanding
22 January 2014	Delivered on: 29 January 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 January 2014	Delivered on: 29 January 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
28 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
29 September 2022	Appointment of Sarah Amelia Megaro as a director on 12 September 2022 (2 pages)
17 June 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
21 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
19 July 2021	Registration of charge 065455710008, created on 6 July 2021 (50 pages)
21 June 2021	Total exemption full accounts made up to 31 March 2020 (17 pages)
3 April 2021	Amended total exemption full accounts made up to 31 March 2019 (14 pages)
24 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
12 February 2021	Memorandum and Articles of Association (22 pages)
12 February 2021	Statement of company's objects (2 pages)
12 February 2021	Resolutions RES13 ‐ Removal of restriction on auth share cap 26/01/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
26 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
16 March 2019	Registration of charge 065455710007, created on 7 March 2019 (10 pages)
16 March 2019	Registration of charge 065455710006, created on 7 March 2019 (13 pages)
16 January 2019	Cessation of Antonio Megaro as a person with significant control on 17 December 2018 (1 page)
15 January 2019	Notification of St Pancras Hotels Group Ltd as a person with significant control on 17 December 2018 (2 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
25 September 2018	Particulars of variation of rights attached to shares (2 pages)
17 September 2018	Change of details for Mr Antonio Megaro as a person with significant control on 26 July 2018 (2 pages)
3 September 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 266.66 (4 pages)
14 August 2018	Change of share class name or designation (2 pages)
10 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
10 July 2018	Change of details for Mr Antonio Megaro as a person with significant control on 4 July 2017 (2 pages)
10 July 2018	Director's details changed for Mr Antonio Megaro on 4 July 2017 (2 pages)
5 July 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
17 April 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
16 April 2018	Notification of Antonio Megaro as a person with significant control on 6 April 2016 (2 pages)
16 April 2018	Cessation of St Pancras Hotels Group Ltd as a person with significant control on 14 March 2017 (1 page)
23 January 2018	Second filing of Confirmation Statement dated 14/03/2017 (7 pages)
29 November 2017	Registration of charge 065455710005, created on 24 November 2017 (12 pages)
29 November 2017	Registration of charge 065455710005, created on 24 November 2017 (12 pages)
19 May 2017	14/03/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 23/01/2018. (7 pages)
19 May 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 June 2016	Registration of charge 065455710004, created on 24 May 2016 (12 pages)
1 June 2016	Registration of charge 065455710004, created on 24 May 2016 (12 pages)
31 May 2016	Registration of charge 065455710003, created on 24 May 2016 (8 pages)
31 May 2016	Registration of charge 065455710003, created on 24 May 2016 (8 pages)
22 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (3 pages)
22 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
8 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 June 2014	Secretary's details changed for Sarah Amelia Megaro on 27 March 2014 (1 page)
17 June 2014	Secretary's details changed for Sarah Amelia Megaro on 27 March 2014 (1 page)
17 June 2014	Director's details changed for Mr Antonio Megaro on 27 March 2014 (2 pages)
17 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
17 June 2014	Director's details changed for Mr Antonio Megaro on 27 March 2014 (2 pages)
17 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
29 January 2014	Registration of charge 065455710002 (16 pages)
29 January 2014	Registration of charge 065455710002 (16 pages)
29 January 2014	Registration of charge 065455710001 (11 pages)
29 January 2014	Registration of charge 065455710001 (11 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Antonio Megaro on 27 March 2010 (2 pages)
14 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Antonio Megaro on 27 March 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 September 2009	Compulsory strike-off action has been discontinued (1 page)
8 September 2009	Compulsory strike-off action has been discontinued (1 page)
7 September 2009	Return made up to 27/03/09; full list of members (5 pages)
7 September 2009	Return made up to 27/03/09; full list of members (5 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
25 June 2008	Director appointed antonio megaro (2 pages)
25 June 2008	Director appointed antonio megaro (2 pages)
7 May 2008	Appointment terminated director buyview LTD (1 page)
7 May 2008	Secretary appointed sarah amelia megaro (2 pages)
7 May 2008	Appointment terminated secretary aa company services LIMITED (1 page)
7 May 2008	Ad 27/03/08-27/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 May 2008	Secretary appointed sarah amelia megaro (2 pages)
7 May 2008	Ad 27/03/08-27/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 May 2008	Appointment terminated secretary aa company services LIMITED (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 1ST floor office 8-10 stamford hill london N16 6XZ (1 page)
7 May 2008	Appointment terminated director buyview LTD (1 page)
7 May 2008	Registered office changed on 07/05/2008 from, 1ST floor office, 8-10 stamford hill, london, N16 6XZ (1 page)
27 March 2008	Incorporation (14 pages)
27 March 2008	Incorporation (14 pages)

Megaro Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London