Mollie's Motels Limited

Company Name	Mollie's Motels Limited
Directors	Shahram David Elghanayan and Darren Sweetland
Company Status	Active
Company Number	09319471
Category	Private Limited Company
Incorporation Date	19 November 2014(9 years, 5 months ago)
Previous Name	Motel Buckland Limited

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 Shahram David Elghanayan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Darren Sweetland
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(6 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Mount Street 4th Floor London W1K 2TJ

Director Name	Mr Guy James Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(same day as company formation)
Role	Cco
Country of Residence	England
Correspondence Address	72-74 Dean Street London W1D 3SG

Director Name	Mr Nicholas Keith Arthur Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Enrique Lax Banon
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 August 2020)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Svend Christoffer Stael Thykier
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 March 2015(4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 August 2020)
Role	Film Producer
Country of Residence	England
Correspondence Address	3 Archery Close London W2 2BE

Director Name	Mr Peter Jonathan McPhee
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2017(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 August 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Contact

Website	sohohouse.com

Location

Registered Address	103 Mount Street 4th Floor London W1K 2TJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Quentin Limited 100.00% Ordinary

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

19 September 2023	Full accounts made up to 1 January 2023 (25 pages)
19 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
21 September 2022	Accounts for a small company made up to 2 January 2022 (22 pages)
26 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 3 January 2021 (22 pages)
31 August 2021	Confirmation statement made on 19 August 2021 with updates (5 pages)
9 January 2021	Accounts for a small company made up to 29 December 2019 (13 pages)
26 November 2020	Appointment of Darren Sweetland as a director on 17 November 2020 (2 pages)
7 October 2020	Registered office address changed from 25 Moorgate London EC2R 6AY England to 103 Mount Street 4th Floor London W1K 2TJ on 7 October 2020 (1 page)
5 October 2020	Withdrawal of a person with significant control statement on 5 October 2020 (2 pages)
5 October 2020	Change of details for Mollie's Motels Holdings Limited as a person with significant control on 18 August 2020 (2 pages)
5 October 2020	Notification of Mollie's Motels Holdings Limited as a person with significant control on 18 August 2020 (2 pages)
23 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 September 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 3 (3 pages)
20 August 2020	Director's details changed for Mr David Shahram Elghanayan on 20 August 2020 (2 pages)
19 August 2020	Termination of appointment of Svend Christoffer Stael Thykier as a director on 19 August 2020 (1 page)
19 August 2020	Termination of appointment of Enrique Lax Banon as a director on 19 August 2020 (1 page)
19 August 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
19 August 2020	Termination of appointment of Peter Jonathan Mcphee as a director on 18 August 2020 (1 page)
19 August 2020	Termination of appointment of Nicholas Keith Arthur Jones as a director on 18 August 2020 (1 page)
19 August 2020	Registered office address changed from 180 the Strand London WC2R 1EA United Kingdom to 25 Moorgate London EC2R 6AY on 19 August 2020 (1 page)
19 August 2020	Appointment of Mr David Shahram Elghanayan as a director on 18 August 2020 (2 pages)
7 February 2020	Accounts for a small company made up to 30 December 2018 (19 pages)
9 December 2019	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019 (1 page)
4 December 2019	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019 (1 page)
2 December 2019	Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019 (1 page)
25 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
23 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
19 November 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
2 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
21 May 2018	Director's details changed for Peter Mcphee on 28 July 2017 (2 pages)
24 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
17 October 2017	Full accounts made up to 1 January 2017 (16 pages)
17 October 2017	Full accounts made up to 1 January 2017 (16 pages)
20 January 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
20 January 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Guy James Williams as a director on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Guy James Williams as a director on 17 January 2017 (1 page)
7 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
19 October 2016	Compulsory strike-off action has been discontinued (1 page)
19 October 2016	Compulsory strike-off action has been discontinued (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
12 October 2016	Full accounts made up to 3 January 2016 (15 pages)
12 October 2016	Full accounts made up to 3 January 2016 (15 pages)
12 October 2016	Company name changed motel buckland LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 (3 pages)
12 October 2016	Company name changed motel buckland LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 (3 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (6 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (6 pages)
1 July 2015	Appointment of Enrique Lax Banon as a director on 20 March 2015 (2 pages)
1 July 2015	Appointment of Mr Svend Christoffer Stael Thykier as a director on 20 March 2015 (2 pages)
1 July 2015	Appointment of Enrique Lax Banon as a director on 20 March 2015 (2 pages)
1 July 2015	Appointment of Mr Svend Christoffer Stael Thykier as a director on 20 March 2015 (2 pages)
30 January 2015	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
30 January 2015	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
29 January 2015	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
29 January 2015	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
29 January 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
29 January 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
19 November 2014	Incorporation Statement of capital on 2014-11-19 GBP 1 (52 pages)
19 November 2014	Incorporation Statement of capital on 2014-11-19 GBP 1 (52 pages)

Mollie's Motels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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